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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 4
  • 1
    Taylor, Andrew Richard
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berney, Ian John
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrs Angela Ivy Taylor
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kelley, Julie Angela
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    OF - Director → CIF 0
    Kelley, Julie Angela
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Taylor, Richard George
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Murphy, Giles William
    Contracts Manager born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Giles William Murphy
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    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
  • 3
    Mr Andrew Richard Taylor
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    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
  • 4
    Berney, Ian John
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 5
    Mrs Julie Angela Kelley
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    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
parent relation
Company in focus

GILES HOMES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52021-05-01 ~ 2022-04-30
82020-05-01 ~ 2021-04-30
Property, Plant & Equipment
64,893 GBP2022-04-30
66,891 GBP2021-04-30
Fixed Assets
64,893 GBP2022-04-30
66,891 GBP2021-04-30
Total Inventories
4,609,483 GBP2022-04-30
4,174,485 GBP2021-04-30
Debtors
Current
25,021 GBP2022-04-30
23,981 GBP2021-04-30
Cash at bank and in hand
52,513 GBP2022-04-30
76,782 GBP2021-04-30
Current Assets
4,687,017 GBP2022-04-30
4,275,248 GBP2021-04-30
Net Current Assets/Liabilities
4,273,512 GBP2022-04-30
2,005,692 GBP2021-04-30
Total Assets Less Current Liabilities
4,338,405 GBP2022-04-30
2,072,583 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-3,082,361 GBP2021-04-30
Net Assets/Liabilities
-1,636,514 GBP2022-04-30
-1,010,840 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
200 GBP2021-04-30
Retained earnings (accumulated losses)
-1,636,714 GBP2022-04-30
-1,011,040 GBP2021-04-30
Equity
-1,636,514 GBP2022-04-30
-1,010,840 GBP2021-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-05-01 ~ 2022-04-30
Motor vehicles
252021-05-01 ~ 2022-04-30
Furniture and fittings
252021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
65,500 GBP2022-04-30
65,500 GBP2021-04-30
Plant and equipment
1,500 GBP2022-04-30
1,500 GBP2021-04-30
Motor vehicles
9,864 GBP2022-04-30
9,864 GBP2021-04-30
Furniture and fittings
20,635 GBP2022-04-30
20,635 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
97,499 GBP2022-04-30
97,499 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,452 GBP2021-04-30
Motor vehicles
8,876 GBP2021-04-30
Furniture and fittings
16,080 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,608 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12 GBP2021-05-01 ~ 2022-04-30
Motor vehicles, Owned/Freehold
247 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings, Owned/Freehold
1,139 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
1,998 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,464 GBP2022-04-30
Motor vehicles
9,123 GBP2022-04-30
Furniture and fittings
17,219 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,606 GBP2022-04-30
Property, Plant & Equipment
Buildings
60,700 GBP2022-04-30
61,300 GBP2021-04-30
Plant and equipment
36 GBP2022-04-30
48 GBP2021-04-30
Motor vehicles
741 GBP2022-04-30
988 GBP2021-04-30
Furniture and fittings
3,416 GBP2022-04-30
4,555 GBP2021-04-30
Land and buildings
60,700 GBP2022-04-30
61,300 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
11,547 GBP2022-04-30
Other Debtors
Current
13,474 GBP2022-04-30
23,981 GBP2021-04-30
Cash and Cash Equivalents
52,513 GBP2022-04-30
76,782 GBP2021-04-30
Bank Borrowings
Current
40,833 GBP2022-04-30
2,167,639 GBP2021-04-30
Other Remaining Borrowings
Current
331,250 GBP2022-04-30
Taxation/Social Security Payable
Current
22,597 GBP2022-04-30
29,492 GBP2021-04-30
Other Creditors
Current
2,041 GBP2022-04-30
2,041 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
16,784 GBP2022-04-30
70,384 GBP2021-04-30
Creditors
Current
413,505 GBP2022-04-30
2,269,556 GBP2021-04-30
Bank Borrowings
Non-current
42,361 GBP2021-04-30
Other Remaining Borrowings
Non-current
2,934,919 GBP2022-04-30
Creditors
Non-current
5,974,919 GBP2022-04-30
3,082,361 GBP2021-04-30
Bank Borrowings
Non-current, Between two and five year
25,000 GBP2021-04-30
Total Borrowings
3,307,002 GBP2022-04-30
2,210,000 GBP2021-04-30
Net Deferred Tax Liability/Asset
-1,062 GBP2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,062 GBP2021-04-30
Related profiles found in government register
  • GILES HOMES LIMITED
    Info
    Registered number 06752761
    icon of address116 Ecton Lane, Sywell, Northamptonshire NN6 0BB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 and dissolved on 2025-04-29 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • GILES HOMES LIMITED
    S
    Registered number 06752761
    icon of address148 Queens Road, Watford, Hertfordshire, WD17 2NX
    CIF 1
  • GILES HOMES LIMITED
    S
    Registered number 06752761
    icon of address148 Queens Road, Watford, Hertfordshire, WD17 2NX
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKinetic Centre, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.