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
Director 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Shaw, Alfred Baron George
Director born in April 1952Individual (1 offspring)Officer 2023-07-25 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Daly, Anthony
Finance Director born in April 1959Individual (3 offsprings)Officer 2015-06-22 ~ 2016-04-26OF - 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
Shaw, Alfie
Director born in April 1952IndividualOfficer 2009-09-29 ~ 2009-10-16OF - 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, 725 offsprings)Equity (Company account)1 GBP2023-11-30Officer2023-08-24 ~ 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
28,862,800 GBP2023-06-30
25,412,340 GBP2022-06-30
Property, Plant & Equipment
407 GBP2023-06-30
1,099 GBP2022-06-30
Fixed Assets
28,863,207 GBP2023-06-30
25,413,439 GBP2022-06-30
Debtors
33,931 GBP2023-06-30
60,800 GBP2022-06-30
Cash at bank and in hand
40 GBP2023-06-30
-1,735 GBP2022-06-30
Current Assets
33,971 GBP2023-06-30
59,065 GBP2022-06-30
Net Current Assets/Liabilities
-651,337 GBP2023-06-30
-1,274,483 GBP2022-06-30
Total Assets Less Current Liabilities
28,211,870 GBP2023-06-30
24,138,956 GBP2022-06-30
Creditors
Amounts falling due after one year
-13,750 GBP2023-06-30
-13,750 GBP2022-06-30
Net Assets/Liabilities
28,198,120 GBP2023-06-30
24,125,206 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
29,017,174 GBP2023-06-30
25,566,714 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
154,374 GBP2023-06-30
154,374 GBP2022-06-30
Intangible Assets
Other than goodwill
28,862,800 GBP2023-06-30
25,412,340 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,769 GBP2023-06-30
2,769 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,362 GBP2023-06-30
1,670 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
692 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
407 GBP2023-06-30
1,099 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,645 GBP2023-06-30
37,627 GBP2022-06-30
Other Debtors
Amounts falling due within one year
25,286 GBP2023-06-30
23,173 GBP2022-06-30
Debtors
Amounts falling due within one year
33,931 GBP2023-06-30
60,800 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,834 GBP2023-06-30
19,654 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,977 GBP2023-06-30
69,632 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
46,142 GBP2022-06-30
Other Creditors
Amounts falling due within one year
15,545 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
610,497 GBP2023-06-30
628,470 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
554,105 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
13,750 GBP2023-06-30
13,750 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
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 (15 years 9 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 shares – 75% or more → OECIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 2 - 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.