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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 3
  • 1
    Hern, Jeanette
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hameed-burke, Fathima Suzhanna
    Born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shivtiel, Gal
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Coyne, Heidi Maria
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Harris, Michael David
    Evp Strategy And Business Development born in May 1963
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Williams, Mark Gillin
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ 2018-07-05
    OF - Director → CIF 0
    icon of calendar 2019-04-24 ~ 2021-01-08
    OF - Director → CIF 0
    icon of calendar 2023-01-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Clube, Laurence
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,968,157 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIG RETAIL LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,014,341 GBP2024-12-31
1,243,136 GBP2023-12-31
1,309,117 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
771,205 GBP2024-01-01 ~ 2024-12-31
910,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
771,205 GBP2024-01-01 ~ 2024-12-31
910,017 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-975,998 GBP2023-01-01 ~ 2023-12-31
Equity
2,014,342 GBP2024-12-31
1,243,137 GBP2023-12-31
Property, Plant & Equipment
56,155 GBP2024-12-31
83,498 GBP2023-12-31
Debtors
1,063,442 GBP2024-12-31
4,505,260 GBP2023-12-31
Cash at bank and in hand
1,218,124 GBP2024-12-31
1,148,566 GBP2023-12-31
Current Assets
2,281,566 GBP2024-12-31
5,653,826 GBP2023-12-31
Net Current Assets/Liabilities
1,972,764 GBP2024-12-31
1,180,535 GBP2023-12-31
Total Assets Less Current Liabilities
2,028,919 GBP2024-12-31
1,264,033 GBP2023-12-31
Net Assets/Liabilities
2,014,342 GBP2024-12-31
1,243,137 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
159,252 GBP2024-12-31
171,934 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,097 GBP2024-12-31
88,436 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
56,155 GBP2024-12-31
83,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
312,515 GBP2024-12-31
4,010,251 GBP2023-12-31
Amounts Owed By Related Parties
125,731 GBP2024-12-31
Current
22,172 GBP2023-12-31
Other Debtors
Amounts falling due within one year
625,196 GBP2024-12-31
472,837 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,063,442 GBP2024-12-31
Amounts falling due within one year, Current
4,505,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,412 GBP2024-12-31
3,599,428 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,349 GBP2024-12-31
318,312 GBP2023-12-31
Other Creditors
Current
246,041 GBP2024-12-31
555,551 GBP2023-12-31
Creditors
Current
308,802 GBP2024-12-31
4,473,291 GBP2023-12-31

  • GIG RETAIL LIMITED
    Info
    Registered number 07851895
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.