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
  • Gill, Raj
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
    Mr Raj Gill
    Born in January 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GILL GROUP LIMITED

Previous name
GILL GROUP (UK) LIMITED - 2010-03-26
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,080,091 GBP2024-03-31
16,554,372 GBP2023-03-31
Fixed Assets - Investments
801 GBP2024-03-31
801 GBP2023-03-31
Fixed Assets
15,080,892 GBP2024-03-31
16,555,177 GBP2023-03-31
Debtors
3,936,605 GBP2024-03-31
3,397,465 GBP2023-03-31
Cash at bank and in hand
1,071,792 GBP2024-03-31
321,211 GBP2023-03-31
Current Assets
5,008,397 GBP2024-03-31
3,718,676 GBP2023-03-31
Creditors
Current
2,516,596 GBP2024-03-31
5,316,102 GBP2023-03-31
Net Current Assets/Liabilities
2,491,801 GBP2024-03-31
-1,597,426 GBP2023-03-31
Total Assets Less Current Liabilities
17,572,693 GBP2024-03-31
14,957,751 GBP2023-03-31
Net Assets/Liabilities
17,561,877 GBP2024-03-31
14,950,532 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Revaluation reserve
3,783,338 GBP2024-03-31
3,783,338 GBP2023-03-31
3,783,338 GBP2022-03-31
Retained earnings (accumulated losses)
13,768,539 GBP2024-03-31
11,157,193 GBP2023-03-31
10,740,117 GBP2022-03-31
Equity
17,561,877 GBP2024-03-31
14,950,532 GBP2023-03-31
14,533,455 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,611,346 GBP2023-04-01 ~ 2024-03-31
417,077 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,611,346 GBP2023-04-01 ~ 2024-03-31
417,077 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1302023-04-01 ~ 2024-03-31
872022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
15,430,563 GBP2024-03-31
16,829,613 GBP2023-03-31
Land and buildings
15,270,118 GBP2024-03-31
16,674,118 GBP2023-03-31
Furniture and fittings
160,445 GBP2024-03-31
155,495 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,404,463 GBP2023-04-01 ~ 2024-03-31
Land and buildings
-1,404,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,472 GBP2024-03-31
275,241 GBP2023-03-31
Land and buildings
242,376 GBP2024-03-31
177,051 GBP2023-03-31
Furniture and fittings
108,096 GBP2024-03-31
98,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,269 GBP2023-04-01 ~ 2024-03-31
Land and buildings
69,325 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,038 GBP2023-04-01 ~ 2024-03-31
Land and buildings
-4,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-38 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
15,027,742 GBP2024-03-31
16,497,067 GBP2023-03-31
Furniture and fittings
52,349 GBP2024-03-31
57,305 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
801 GBP2023-03-31
Investments in Group Undertakings
801 GBP2024-03-31
801 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,560 GBP2024-03-31
1,410 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,834,562 GBP2024-03-31
3,359,511 GBP2023-03-31
Other Debtors
Current
60,917 GBP2024-03-31
17,764 GBP2023-03-31
Prepayments
Current
33,566 GBP2024-03-31
18,780 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,936,605 GBP2024-03-31
3,397,465 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,926 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,567 GBP2024-03-31
71,131 GBP2023-03-31
Amounts owed to group undertakings
Current
2,202,067 GBP2024-03-31
4,691,436 GBP2023-03-31
Corporation Tax Payable
Current
93,659 GBP2024-03-31
93,659 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,813 GBP2024-03-31
15,161 GBP2023-03-31
Other Creditors
Current
5,819 GBP2024-03-31
6,488 GBP2023-03-31
Accrued Liabilities
Current
50,658 GBP2024-03-31
41,755 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,816 GBP2024-03-31
7,219 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
2,611,346 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
2,611,346 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GILL GROUP LIMITED
    Info
    GILL GROUP (UK) LIMITED - 2010-03-26
    Registered number 07168669
    Gill House 140 Holyhead Road, Handsworth, Birmingham B21 0AF
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • GILL GROUP LIMITED
    S
    Registered number 07168669
    140, Holyhead Road, Birmingham, England, B21 0AF
    Company Limited By Shares in England And Wales, Uk
    CIF 1
    Gill Group Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    G RAJG LTD - 2016-05-05
    GILL CIVIL & BUILDING CONTRACTORS LIMITED - 2015-05-14
    BMR BUILDING CONTRACTORS LIMITED - 2010-06-29
    Gill House, 140 Hollyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -385,684 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Has significant influence or control over the trustees of a trustOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 2
    RUBICON AIR FINANCE (UK) LIMITED - 2017-01-17
    Gill House, 140 Holyhead Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -137,617 GBP2019-03-31
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ALTAVIA JET SERVICES LIMITED - 2009-12-21
    GILL AIRWAYS LIMITED - 2009-11-25
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    MIDLAND CONCRETE LIMITED - 2005-03-29
    MIDLANDS CONCRETE PRODUCTS LIMITED - 2003-03-04
    FONENET LIMITED - 2002-11-22
    Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    918,587 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    4,959,279 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
    CIF 9 - Has significant influence or control over the trustees of a trustOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 6
    Gill House 140 Holyhead Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    Gill House, 140 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    GMISG LTD
    - now
    G RAJJ LTD - 2017-11-01
    CELLO VIP JET SERVICES LIMITED - 2015-05-14
    CELLO VIP JET CENTRE LIMITED - 2014-03-05
    CELLO VIP GET CENTRE LIMITED - 2010-09-21
    Gill House, 140 Holyhead Road, Handsworth, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -416,485 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Has significant influence or control over the trustees of a trustOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 9
    PAVEMENT. AIRFIELD. CONCRETE. TESTING LIMITED - 2019-04-26
    GRAJJ LIMITED - 2019-02-25
    CELLO HANDLING SERVICE LIMITED - 2017-11-09
    LITTLE TINKERS NURSERY LIMITED - 2014-05-06
    140 Hollyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2024-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    U FORM LIMITED - 2007-05-16
    Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,496,300 GBP2024-03-31
    Person with significant control
    2024-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Gill House, 140 Holyhead Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,698 GBP2024-03-31
    Person with significant control
    2023-08-18 ~ 2023-11-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.