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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 5
  • 1
    Mr Thomas William Gilbert
    Born in July 1982
    Individual (14 offsprings)
    Person with significant control
    2023-08-14 ~ 2025-10-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gilbert, Geoffrey Robert
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Gilbert, Graham Geoffrey
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Gilbert, Graham Thomas
    Bookmaker born in June 1956
    Individual (19 offsprings)
    Officer
    2010-06-25 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Geoffrey Robert Gilbert
    Born in December 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Graham Thomas Gilbert
    Born in June 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Graham Geoffrey Gilbert
    Born in May 1978
    Individual (19 offsprings)
    Person with significant control
    2023-08-14 ~ 2025-10-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    GILBERT INDUSTRIES LIMITED
    10063606
    Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHIRLEY PARK AMUSEMENTS LIMITED
    - now 03593889
    JAMIE TANNER LIMITED - 1998-08-21
    The Cabin 643, Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2010-06-25 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    WILF GILBERT (SPORTS) LIMITED
    - now 04436682
    WEST MIDLANDS RACING LIMITED - 2014-03-13 04436682
    WILF GILBERT RACING LIMITED - 2011-05-18
    643, Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GILBERT (HOLDINGS) LIMITED

Period: 2010-06-23 ~ now
Company number: 07293184
Registered name
GILBERT (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,785 GBP2025-06-30
11,607 GBP2024-06-30
Investment Property
2,690,000 GBP2025-06-30
2,770,000 GBP2024-06-30
Fixed Assets - Investments
248,639 GBP2025-06-30
103,452 GBP2024-06-30
Fixed Assets
2,947,424 GBP2025-06-30
2,885,059 GBP2024-06-30
Debtors
1,958,769 GBP2025-06-30
1,884,503 GBP2024-06-30
Cash at bank and in hand
10,649 GBP2025-06-30
6,732 GBP2024-06-30
Current Assets
1,969,418 GBP2025-06-30
1,891,235 GBP2024-06-30
Creditors
Amounts falling due within one year
-789,673 GBP2025-06-30
-759,565 GBP2024-06-30
Net Current Assets/Liabilities
1,179,745 GBP2025-06-30
1,131,670 GBP2024-06-30
Total Assets Less Current Liabilities
4,127,169 GBP2025-06-30
4,016,729 GBP2024-06-30
Net Assets/Liabilities
3,995,373 GBP2025-06-30
3,899,422 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,366,591 GBP2025-06-30
3,254,967 GBP2024-06-30
Equity
3,995,373 GBP2025-06-30
3,899,422 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,256 GBP2024-06-30
Motor vehicles
31,674 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
35,930 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,987 GBP2025-06-30
2,670 GBP2024-06-30
Motor vehicles
24,158 GBP2025-06-30
21,653 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,145 GBP2025-06-30
24,323 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
317 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,822 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,269 GBP2025-06-30
1,586 GBP2024-06-30
Motor vehicles
7,516 GBP2025-06-30
10,021 GBP2024-06-30
Investment Property - Fair Value Model
2,690,000 GBP2025-06-30
2,770,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-189,083 GBP2024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
248,639 GBP2025-06-30
103,452 GBP2024-06-30
Non-current
103,452 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
2,375 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,958,769 GBP2025-06-30
1,882,128 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,958,769 GBP2025-06-30
1,884,503 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,762 GBP2025-06-30
4,138 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,958 GBP2025-06-30
739 GBP2024-06-30
Other Creditors
Current
775,953 GBP2025-06-30
754,688 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
789,673 GBP2025-06-30
759,565 GBP2024-06-30

  • GILBERT (HOLDINGS) LIMITED
    Info
    Registered number 07293184
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull B90 1DF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-23 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.