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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
Active 1
  • Tamber, Bhavinder Singh
    Director born in April 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Director → CIF 0
    Tamber, Bhavinder Singh
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Bhavinder Singh Tamber
    Born in April 1972
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Singh, Bhavinder
    Director born in April 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-01-20
    OF - Director → CIF 0
parent relation
Company in focus

GIAN LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
218,670 GBP2024-05-29
224,268 GBP2023-05-29
Investment Property
1,190,942 GBP2024-05-29
1,190,942 GBP2023-05-29
Fixed Assets
1,409,612 GBP2024-05-29
1,415,210 GBP2023-05-29
Debtors
5,980 GBP2024-05-29
29,531 GBP2023-05-29
Cash at bank and in hand
92,884 GBP2024-05-29
48,253 GBP2023-05-29
Current Assets
98,864 GBP2024-05-29
77,784 GBP2023-05-29
Net Current Assets/Liabilities
-1,274,683 GBP2024-05-29
-547,558 GBP2023-05-29
Total Assets Less Current Liabilities
134,929 GBP2024-05-29
867,652 GBP2023-05-29
Creditors
Amounts falling due after one year
-715,020 GBP2023-05-29
Net Assets/Liabilities
134,929 GBP2024-05-29
152,632 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
317,417 GBP2024-05-29
299,119 GBP2023-05-29
Computers
417 GBP2024-05-29
417 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
328,317 GBP2024-05-29
299,536 GBP2023-05-29
Motor vehicles
10,483 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,658 GBP2024-05-29
74,916 GBP2023-05-29
Computers
368 GBP2024-05-29
352 GBP2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,647 GBP2024-05-29
75,268 GBP2023-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,621 GBP2023-05-30 ~ 2024-05-29
Furniture and fittings
31,742 GBP2023-05-30 ~ 2024-05-29
Computers
16 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,379 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,621 GBP2024-05-29
Property, Plant & Equipment
Motor vehicles
7,862 GBP2024-05-29
Furniture and fittings
210,759 GBP2024-05-29
224,203 GBP2023-05-29
Computers
49 GBP2024-05-29
65 GBP2023-05-29
Investment Property - Fair Value Model
1,190,942 GBP2023-05-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,980 GBP2024-05-29
17,078 GBP2023-05-29
Other Debtors
Amounts falling due within one year
12,453 GBP2023-05-29
Debtors
Amounts falling due within one year
5,980 GBP2024-05-29
29,531 GBP2023-05-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
638,690 GBP2024-05-29
30,215 GBP2023-05-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
707,291 GBP2024-05-29
577,156 GBP2023-05-29
Loans received from directors
Amounts falling due within one year
24,816 GBP2024-05-29
15,971 GBP2023-05-29
Accrued Liabilities
Amounts falling due within one year
750 GBP2024-05-29
Bank Borrowings
Amounts falling due after one year
715,020 GBP2023-05-29
Average Number of Employees
02023-05-30 ~ 2024-05-29
02022-05-30 ~ 2023-05-29

Related profiles found in government register
  • GIAN LTD
    Info
    Registered number 06583886
    icon of addressNorth Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, West Midlands B74 2HE
    Private Limited Company incorporated on 2008-05-02 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • GIAN LTD
    S
    Registered number missing
    icon of addressNorth Stone Chartered Accountants, 99 Chester Road, Streetly, Sutton Coldfield, England, B74 2HE
    Limited Company
    CIF 1
  • GIAN LTD
    S
    Registered number 06583886
    icon of address99, Chester Road, Streetly, Sutton Coldfield, England, B74 2HE
    Limited Company in England & Wales Register, England
    CIF 2
  • GIAN LTD
    S
    Registered number 06583886
    icon of addressChurchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address99 Chester Road, Streetly, Sutton Coldfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -161 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address99 Chester Road, Streetly, Sutton Coldfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,396,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressNorth Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,558 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.