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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
  • Shields, Graham Bill
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Bill Shields
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Geraldine Helen Bissessar
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Piercey, Gary Roy
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Bissessar, Donald Imnauth
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Donald Imnauth Bissessar
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    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
parent relation
Company in focus

06846400 LTD

Previous name
GIBBS BOAT SALES LTD - 2018-04-18
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
187,500 GBP2016-03-31
Property, Plant & Equipment
73,730 GBP2017-03-31
109,196 GBP2016-03-31
Fixed Assets
73,730 GBP2017-03-31
296,696 GBP2016-03-31
Total Inventories
283,704 GBP2017-03-31
453,226 GBP2016-03-31
Debtors
483,842 GBP2017-03-31
333,092 GBP2016-03-31
Cash at bank and in hand
255,586 GBP2017-03-31
233,242 GBP2016-03-31
Current Assets
1,023,132 GBP2017-03-31
1,019,560 GBP2016-03-31
Creditors
Current
1,000,377 GBP2017-03-31
1,038,016 GBP2016-03-31
Net Current Assets/Liabilities
22,755 GBP2017-03-31
-18,456 GBP2016-03-31
Total Assets Less Current Liabilities
96,485 GBP2017-03-31
278,240 GBP2016-03-31
Net Assets/Liabilities
-21,860 GBP2017-03-31
96,218 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-21,960 GBP2017-03-31
96,118 GBP2016-03-31
Equity
-21,860 GBP2017-03-31
96,218 GBP2016-03-31
Average Number of Employees
52016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2016-03-31
Intangible assets - Disposals
Net goodwill
-250,000 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,500 GBP2016-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-62,500 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Net goodwill
187,500 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,079 GBP2016-03-31
Plant and equipment
108,221 GBP2017-03-31
121,221 GBP2016-03-31
Furniture and fittings
46,597 GBP2017-03-31
45,654 GBP2016-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
780 GBP2016-03-31
Plant and equipment
65,186 GBP2017-03-31
66,343 GBP2016-03-31
Furniture and fittings
40,213 GBP2017-03-31
38,085 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
260 GBP2016-04-01 ~ 2017-03-31
Plant and equipment
14,626 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
2,128 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,783 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
43,035 GBP2017-03-31
54,878 GBP2016-03-31
Furniture and fittings
6,384 GBP2017-03-31
7,569 GBP2016-03-31
Land and buildings, Short leasehold
1,299 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,115 GBP2017-03-31
105,548 GBP2016-03-31
Computers
2,784 GBP2017-03-31
1,872 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
238,796 GBP2017-03-31
276,374 GBP2016-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,433 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-45,433 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,812 GBP2017-03-31
60,477 GBP2016-03-31
Computers
1,815 GBP2017-03-31
1,493 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,066 GBP2017-03-31
167,178 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,943 GBP2016-04-01 ~ 2017-03-31
Computers
322 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,279 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,608 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,391 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Motor vehicles
22,303 GBP2017-03-31
45,071 GBP2016-03-31
Computers
969 GBP2017-03-31
379 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
2,943 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
22,303 GBP2017-03-31
45,071 GBP2016-03-31
Merchandise
283,704 GBP2017-03-31
453,226 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
174,215 GBP2017-03-31
59,794 GBP2016-03-31
Other Debtors
Current
50,300 GBP2017-03-31
50,300 GBP2016-03-31
Prepayments/Accrued Income
Current
13,896 GBP2017-03-31
88,881 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
483,842 GBP2017-03-31
Current, Amounts falling due within one year
333,092 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
26,141 GBP2017-03-31
49,007 GBP2016-03-31
Trade Creditors/Trade Payables
Current
155,083 GBP2017-03-31
68,615 GBP2016-03-31
Corporation Tax Payable
Current
191 GBP2017-03-31
32,588 GBP2016-03-31
Other Taxation & Social Security Payable
Current
7,172 GBP2017-03-31
4,323 GBP2016-03-31
Amount of value-added tax that is payable
318,873 GBP2017-03-31
323,415 GBP2016-03-31
Other Creditors
11,773 GBP2017-03-31
1,570 GBP2016-03-31
Loans received from directors
13,040 GBP2017-03-31
126,044 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
86,422 GBP2017-03-31
162,936 GBP2016-03-31
Other Remaining Borrowings
More than five year, Non-current
100,000 GBP2017-03-31
100,000 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,931 GBP2017-03-31
80,608 GBP2016-03-31
  • 06846400 LTD
    Info
    GIBBS BOAT SALES LTD - 2018-04-18
    Registered number 06846400
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-13 and dissolved on 2021-07-15 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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