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
Shaw, Gail Amanda
Born in September 1951Individual (5 offsprings)Officer
2009-09-29 ~ nowOF - Director → CIF 0Mrs Gail Amanda Shaw
Born in September 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shaw, Alfred Baron George
Born in April 1952Individual (1 offspring)Officer 2023-07-25 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Shaw, Alfie
Director born in April 1952IndividualOfficer 2009-09-29 ~ 2009-10-16OF - Director → CIF 0 - 2
Shaw, Nicholas Martin
Sales Director born in September 1989Individual (5 offsprings)Officer 2015-06-22 ~ 2023-07-25OF - Director → CIF 0 - 3
Daly, Anthony
Finance Director born in April 1959Individual (3 offsprings)Officer 2015-06-22 ~ 2016-04-26OF - Director → CIF 0 - 4
Shaw, Alfred
Individual (2 offsprings)Officer 2014-12-04 ~ 2021-07-09OF - Secretary → CIF 0 - 5
71-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 726 offsprings)Equity (Company account)1 GBP2024-11-30Officer2023-08-24 ~ 2024-03-01PE - Secretary → CIF 0
Company in focus
GANT INNOVATIONS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
29,112,604 GBP2024-06-30
28,862,800 GBP2023-06-30
Property, Plant & Equipment
407 GBP2023-06-30
Fixed Assets
29,112,604 GBP2024-06-30
28,863,207 GBP2023-06-30
Debtors
33,740 GBP2024-06-30
33,931 GBP2023-06-30
Cash at bank and in hand
23 GBP2024-06-30
40 GBP2023-06-30
Current Assets
33,763 GBP2024-06-30
33,971 GBP2023-06-30
Net Current Assets/Liabilities
-958,162 GBP2024-06-30
-651,337 GBP2023-06-30
Total Assets Less Current Liabilities
28,154,442 GBP2024-06-30
28,211,870 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,750 GBP2024-06-30
-13,750 GBP2023-06-30
Net Assets/Liabilities
28,150,692 GBP2024-06-30
28,198,120 GBP2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
29,266,978 GBP2024-06-30
29,017,174 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
154,374 GBP2024-06-30
154,374 GBP2023-06-30
Intangible Assets
Other than goodwill
29,112,604 GBP2024-06-30
28,862,800 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,769 GBP2024-06-30
2,769 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,769 GBP2024-06-30
2,362 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
407 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
407 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,454 GBP2024-06-30
8,645 GBP2023-06-30
Other Debtors
Amounts falling due within one year
25,286 GBP2024-06-30
25,286 GBP2023-06-30
Debtors
Amounts falling due within one year
33,740 GBP2024-06-30
33,931 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,834 GBP2024-06-30
15,834 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,734 GBP2024-06-30
58,977 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
917,357 GBP2024-06-30
610,497 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
3,750 GBP2024-06-30
13,750 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 07033001
GANT INNOVATIONS LIMITED
InfoC/o Alm Accounts, Office 10 Great North Road, Darrington, Pontefract WF8 3HRPRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 GANT INNOVATIONS LIMITED
SRegistered number missing6 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 2RPLimited By SharesCIF 1GANT INNOVATIONS LIMITED
SRegistered number 070330015, Sidings Court, Doncaster, South Yorkshire, England, DN4 5NUCompanies Act 2006 in England Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1C/o Mazars Llp, 6 Dominus Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 26 Dominus Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 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.