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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 3
  • 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbey, Sam
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rwl Registrars Limited
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SAM GILBEY LIMITED

Period: 2008-07-01 ~ now
Company number: 06635165
Registered name
SAM GILBEY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
6,016 GBP2025-07-31
12,513 GBP2024-07-31
Debtors
6,207 GBP2025-07-31
963 GBP2024-07-31
Cash at bank and in hand
18,083 GBP2025-07-31
37,827 GBP2024-07-31
Current Assets
24,290 GBP2025-07-31
38,790 GBP2024-07-31
Creditors
Current
27,312 GBP2025-07-31
49,614 GBP2024-07-31
Net Current Assets/Liabilities
-3,022 GBP2025-07-31
-10,824 GBP2024-07-31
Total Assets Less Current Liabilities
2,994 GBP2025-07-31
1,689 GBP2024-07-31
Net Assets/Liabilities
2,450 GBP2025-07-31
643 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
2,350 GBP2025-07-31
543 GBP2024-07-31
Equity
2,450 GBP2025-07-31
643 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,112 GBP2025-07-31
32,112 GBP2024-07-31
Computers
20,837 GBP2025-07-31
19,260 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
52,949 GBP2025-07-31
51,372 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,592 GBP2025-07-31
22,487 GBP2024-07-31
Computers
18,341 GBP2025-07-31
16,372 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,933 GBP2025-07-31
38,859 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,105 GBP2024-08-01 ~ 2025-07-31
Computers
1,969 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,074 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
3,520 GBP2025-07-31
9,625 GBP2024-07-31
Computers
2,496 GBP2025-07-31
2,888 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,380 GBP2025-07-31
571 GBP2024-07-31
Prepayments
Current
827 GBP2025-07-31
392 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
6,207 GBP2025-07-31
Amounts falling due within one year, Current
963 GBP2024-07-31
Corporation Tax Payable
Current
6,044 GBP2025-07-31
13,191 GBP2024-07-31
Accrued Liabilities
Current
3,300 GBP2025-07-31
3,162 GBP2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
544 GBP2025-07-31
1,046 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
544 GBP2025-07-31
1,046 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-07-31
Class 2 ordinary share
40 shares2025-07-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.