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 5
  • 1
    Howard, Robert
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mell, Scott Paul
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Rainbow, Samantha Jane
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Robert Ian
    Managing Director born in October 1976
    Individual (12 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 5
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    8th Floor Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 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 directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ffrench, Alexander Ewart Hay
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2024-08-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Mr Robert Howard
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-30
    PE - Has significant influence or controlCIF 0
  • 3
    Dickinson, Gary
    Director born in October 1963
    Individual
    Officer
    2011-12-23 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Gary Dickinson
    Born in October 1963
    Individual
    Person with significant control
    2016-06-30 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Scott Paul Mell
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-30
    PE - Has significant influence or controlCIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-12-23 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Pearcy, Andrew James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Mr Robert Ian Watson
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GIBSON BOOTH LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
48,694 GBP2024-03-31
48,998 GBP2023-03-31
Fixed Assets
48,694 GBP2024-03-31
48,998 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
611,036 GBP2024-03-31
500,228 GBP2023-03-31
Cash at bank and in hand
392,141 GBP2024-03-31
469,730 GBP2023-03-31
Current Assets
1,005,177 GBP2024-03-31
971,958 GBP2023-03-31
Creditors
Current
320,036 GBP2024-03-31
307,420 GBP2023-03-31
Net Current Assets/Liabilities
685,141 GBP2024-03-31
664,538 GBP2023-03-31
Total Assets Less Current Liabilities
733,835 GBP2024-03-31
713,536 GBP2023-03-31
Creditors
Non-current
-22,389 GBP2023-03-31
Net Assets/Liabilities
725,423 GBP2024-03-31
682,735 GBP2023-03-31
Equity
Called up share capital
601 GBP2024-03-31
601 GBP2023-03-31
Retained earnings (accumulated losses)
724,822 GBP2024-03-31
682,134 GBP2023-03-31
Equity
725,423 GBP2024-03-31
682,735 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,343 GBP2024-03-31
22,343 GBP2023-03-31
Furniture and fittings
60,596 GBP2024-03-31
54,693 GBP2023-03-31
Computers
75,802 GBP2024-03-31
63,247 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
158,741 GBP2024-03-31
140,283 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,112 GBP2024-03-31
22,071 GBP2023-03-31
Furniture and fittings
46,279 GBP2024-03-31
44,843 GBP2023-03-31
Computers
41,656 GBP2024-03-31
24,371 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,047 GBP2024-03-31
91,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,436 GBP2023-04-01 ~ 2024-03-31
Computers
17,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
231 GBP2024-03-31
272 GBP2023-03-31
Furniture and fittings
14,317 GBP2024-03-31
9,850 GBP2023-03-31
Computers
34,146 GBP2024-03-31
38,876 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
342,817 GBP2024-03-31
242,479 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
87,863 GBP2024-03-31
63,589 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
611,036 GBP2024-03-31
500,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,443 GBP2024-03-31
36,457 GBP2023-03-31
Other Taxation & Social Security Payable
Current
213,423 GBP2024-03-31
212,034 GBP2023-03-31
Other Creditors
Current
61,170 GBP2024-03-31
58,929 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,389 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-03-31
Class 2 ordinary share
95 shares2024-03-31
Class 3 ordinary share
95 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • GIBSON BOOTH LIMITED
    Info
    Registered number 07891643
    12 Victoria Road, Barnsley, South Yorkshire S70 2BB
    Private Limited Company incorporated on 2011-12-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • GIBSON BOOTH LIMITED
    S
    Registered number 07891643
    12, Victoria Road, Barnsley, South Yorkshire, England, S70 2BB
    CIF 1
  • GIBSON BOOTH LIMITED
    S
    Registered number 07891643
    12, Victoria Road, Barnsley, England, S70 2BB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12 Victoria Road, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    99,040 GBP2024-03-31
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FRONTLINE SOLUTIONS UK LIMITED - 2016-11-09
    Warwick House, Roydon Road, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,596,642 GBP2023-12-31
    Officer
    2015-02-24 ~ 2024-01-30
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.