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 3
  • 1
    Mudie, Graham
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jackson, Peter Lindsey
    Director born in October 1941
    Individual (26 offsprings)
    Officer
    2009-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    JOHN GIBSON HIRE & SALES LIMITED - now
    JOHN GIBSON AGENCIES LIMITED - 2009-02-09
    BLUEBIRD MARKETING LIMITED - 2000-06-28
    Queensway, Queensway, Middlesbrough, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,202 GBP2018-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Robinson Fcca, Barry Ernest
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 2
    Moreton, David
    Director born in April 1939
    Individual
    Officer
    2009-01-22 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHN GIBSON AGENCIES LIMITED

Previous name
JG109 LIMITED - 2009-02-09
Standard Industrial Classification
33190 - Repair Of Other Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
542,802 GBP2018-05-31
5,319,334 GBP2017-05-31
Cash at bank and in hand
1 GBP2018-05-31
1 GBP2017-05-31
Creditors
Current
-492,794 GBP2018-05-31
-5,269,326 GBP2017-05-31
Net Current Assets/Liabilities
-492,793 GBP2018-05-31
-5,269,325 GBP2017-05-31
Total Assets Less Current Liabilities
50,009 GBP2018-05-31
50,009 GBP2017-05-31
Equity
Called up share capital
10 GBP2018-05-31
10 GBP2017-05-31
Share premium
49,999 GBP2018-05-31
49,999 GBP2017-05-31
Equity
50,009 GBP2018-05-31
50,009 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
10 GBP2018-05-31
10 GBP2017-05-31

Related profiles found in government register
  • JOHN GIBSON AGENCIES LIMITED
    Info
    JG109 LIMITED - 2009-02-09
    Registered number 06799316
    C/o John Gibson Hire & Sales Ltd, Queensway, Middlesbrough, Cleveland TS3 8TF
    Private Limited Company incorporated on 2009-01-22 and dissolved on 2021-03-23 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • JOHN GIBSON AGENCIES LIMITED
    S
    Registered number 06799316
    Queensway, Queensway, Middlesbrough, England, TS3 8TF
    Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTHERN POWER TOOL AND EQUIPMENT LIMITED - 2002-11-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,333 GBP2019-05-31
    Person with significant control
    2016-06-01 ~ 2020-02-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.