The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 3
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Chesire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    2015-12-03 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    OF - director → CIF 0
  • 3
    Manning, Alan Clive
    Individual
    Officer
    2006-09-01 ~ 2008-03-06
    OF - secretary → CIF 0
  • 4
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 5
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - secretary → CIF 0
  • 6
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    2008-03-06 ~ 2010-09-10
    OF - director → CIF 0
  • 7
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2015-02-12
    OF - director → CIF 0
  • 8
    Donald, Christine Anne
    Hr Manager born in May 1952
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-03-06
    OF - director → CIF 0
  • 9
    Holmes, Ludmila
    Financial Director born in August 1957
    Individual
    Officer
    2006-08-15 ~ 2010-07-01
    OF - director → CIF 0
  • 10
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2015-12-03
    OF - director → CIF 0
  • 11
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-08-13 ~ 2012-09-30
    OF - director → CIF 0
    Stewart, Jonathan
    Individual (7 offsprings)
    Officer
    2008-03-06 ~ 2012-09-30
    OF - secretary → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-08-15 ~ 2006-08-16
    PE - nominee-secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-08-15 ~ 2006-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

GB OILS LIMITED

Previous names
CERTAS ENERGY UK LIMITED - 2013-09-27
EAST ANGLIAN COMMERCIALS LIMITED - 2013-09-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Net Current Assets/Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • GB OILS LIMITED
    Info
    CERTAS ENERGY UK LIMITED - 2013-09-27
    EAST ANGLIAN COMMERCIALS LIMITED - 2013-09-03
    Registered number 05907002
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    Private Limited Company incorporated on 2006-08-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.