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 2
  • 1
    Gilbey, Pritty
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Pritty Gilbey
    Born in March 1979
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gilbey, Sam
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Sam Gilbey
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

SAM GILBEY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
12,513 GBP2024-07-31
15,754 GBP2023-07-31
Debtors
963 GBP2024-07-31
26,794 GBP2023-07-31
Cash at bank and in hand
37,827 GBP2024-07-31
36,469 GBP2023-07-31
Current Assets
38,790 GBP2024-07-31
63,263 GBP2023-07-31
Creditors
Current
49,614 GBP2024-07-31
76,868 GBP2023-07-31
Net Current Assets/Liabilities
-10,824 GBP2024-07-31
-13,605 GBP2023-07-31
Total Assets Less Current Liabilities
1,689 GBP2024-07-31
2,149 GBP2023-07-31
Net Assets/Liabilities
643 GBP2024-07-31
1,588 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
543 GBP2024-07-31
1,488 GBP2023-07-31
Equity
643 GBP2024-07-31
1,588 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,112 GBP2024-07-31
32,112 GBP2023-07-31
Computers
19,260 GBP2024-07-31
14,928 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
51,372 GBP2024-07-31
47,040 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,487 GBP2024-07-31
16,358 GBP2023-07-31
Computers
16,372 GBP2024-07-31
14,928 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,859 GBP2024-07-31
31,286 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,129 GBP2023-08-01 ~ 2024-07-31
Computers
1,444 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,573 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
9,625 GBP2024-07-31
15,754 GBP2023-07-31
Computers
2,888 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
571 GBP2024-07-31
26,401 GBP2023-07-31
Prepayments
Current
392 GBP2024-07-31
393 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
963 GBP2024-07-31
26,794 GBP2023-07-31
Corporation Tax Payable
Current
13,191 GBP2024-07-31
10,814 GBP2023-07-31
Accrued Liabilities
Current
3,162 GBP2024-07-31
2,983 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,046 GBP2024-07-31
561 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,046 GBP2024-07-31
561 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-07-31
Class 2 ordinary share
40 shares2024-07-31
  • SAM GILBEY LIMITED
    Info
    Registered number 06635165
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2008-07-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.