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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 7
  • 1
    Saputra, Christine
    Business Analyst born in March 1977
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Ellis, Rowan Kenneth
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
    Mr Rowan Kenneth Ellis
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Carla
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mrs Carla Ellis
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harker, Graeme Russell
    Accountant born in February 1967
    Individual (114 offsprings)
    Officer
    2007-02-28 ~ 2007-04-05
    OF - Director → CIF 0
    2007-07-27 ~ 2009-03-10
    OF - Director → CIF 0
    2010-09-29 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    MAINSEC LIMITED
    05980855
    Ground Floor, 9 Belgrave Road, Victoria, London
    Dissolved Corporate (10 parents, 234 offsprings)
    Officer
    2007-02-28 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 6
    ACCUCO LIMITED
    05414802
    Ground Floor, 9 Belgrave Road, Victoria, London, United Kingdom
    Active Corporate (18 parents, 357 offsprings)
    Officer
    2008-09-26 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 7
    MAINDIRECT LIMITED
    05980854
    Ground Floor, 9 Belgrave Road, Victoria, London, United Kingdom
    Dissolved Corporate (9 parents, 183 offsprings)
    Officer
    2009-03-10 ~ 2010-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GIBBSITE SOLUTIONS LIMITED

Period: 2007-02-28 ~ now
Company number: 06131479
Registered name
GIBBSITE SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
581 GBP2025-02-28
398 GBP2024-02-29
Debtors
81,679 GBP2025-02-28
46,995 GBP2024-02-29
Cash at bank and in hand
31,034 GBP2025-02-28
27,015 GBP2024-02-29
Current Assets
112,713 GBP2025-02-28
74,010 GBP2024-02-29
Net Current Assets/Liabilities
41,327 GBP2025-02-28
-269 GBP2024-02-29
Total Assets Less Current Liabilities
41,908 GBP2025-02-28
129 GBP2024-02-29
Net Assets/Liabilities
41,763 GBP2025-02-28
129 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
41,663 GBP2025-02-28
29 GBP2024-02-29
Equity
41,763 GBP2025-02-28
129 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
2,064 GBP2025-02-28
1,469 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,483 GBP2025-02-28
1,071 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
412 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
581 GBP2025-02-28
398 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
31,540 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
50,139 GBP2025-02-28
46,995 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
81,679 GBP2025-02-28
Amounts falling due within one year, Current
46,995 GBP2024-02-29
Corporation Tax Payable
Current
55,310 GBP2025-02-28
60,757 GBP2024-02-29
Other Taxation & Social Security Payable
Current
13,842 GBP2025-02-28
11,309 GBP2024-02-29
Other Creditors
Current
2,234 GBP2025-02-28
2,213 GBP2024-02-29
Creditors
Current
71,386 GBP2025-02-28
74,279 GBP2024-02-29

  • GIBBSITE SOLUTIONS LIMITED
    Info
    Registered number 06131479
    1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.