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
    Allen, Stephen Graham Stafford
    Individual (18 offsprings)
    Officer
    2012-02-06 ~ now
    OF - secretary → CIF 0
  • 2
    Gilbey, Simon John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-02-06 ~ now
    OF - director → CIF 0
    Mr Simon John Gilbey
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mrs Susan Catherine Gilbey
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Simon John Gilbey
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2024-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Spencer, Claire
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2012-02-06
    OF - director → CIF 0
  • 3
    Holt, Jo
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2012-02-06
    OF - secretary → CIF 0
parent relation
Company in focus

S J GILBEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
11,709 GBP2024-03-31
34,097 GBP2023-03-31
Debtors
274,575 GBP2024-03-31
215,919 GBP2023-03-31
Cash at bank and in hand
147,631 GBP2024-03-31
86,605 GBP2023-03-31
Current Assets
422,206 GBP2024-03-31
302,524 GBP2023-03-31
Creditors
Current
77,256 GBP2024-03-31
49,942 GBP2023-03-31
Net Current Assets/Liabilities
344,950 GBP2024-03-31
252,582 GBP2023-03-31
Total Assets Less Current Liabilities
356,659 GBP2024-03-31
286,679 GBP2023-03-31
Creditors
Non-current
8,359 GBP2024-03-31
14,879 GBP2023-03-31
Net Assets/Liabilities
348,300 GBP2024-03-31
271,800 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
348,200 GBP2024-03-31
271,700 GBP2023-03-31
Equity
348,300 GBP2024-03-31
271,800 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
169,620 GBP2024-03-31
184,292 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-14,672 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
157,911 GBP2024-03-31
150,195 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,695 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-10,979 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
11,709 GBP2024-03-31
34,097 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
274,575 GBP2024-03-31
215,919 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,521 GBP2024-03-31
6,357 GBP2023-03-31
Corporation Tax Payable
Current
68,357 GBP2024-03-31
41,778 GBP2023-03-31
Other Taxation & Social Security Payable
Current
490 GBP2024-03-31
7 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,098 GBP2024-03-31
1,062 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,684 GBP2024-03-31
6,516 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • S J GILBEY LIMITED
    Info
    Registered number 07936367
    C/o Brown & Co The Atrium, St George's Street, Norwich NR3 1AB
    Private Limited Company incorporated on 2012-02-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • S J GILBEY LIMITED
    S
    Registered number 07936367
    1, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Atrium, St. Georges Street, Norwich, England
    Corporate (36 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,142,313 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.