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 2
  • 1
    Gillman, Annabelle Jeanette
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Gillman, Annabelle Jeanette
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Secretary → CIF 0
    Miss Annabelle Jeanette Gillman
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gillman, Robert John
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Mr Robert John Gillman
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Gillman, Adrian
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2012-08-15 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Adrian Gillman
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gillman, Erica Patricia
    Director born in July 1929
    Individual
    Officer
    2012-08-15 ~ 2013-10-08
    OF - Director → CIF 0
parent relation
Company in focus

GILLMAN ELECTRICAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200,100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
3,648,269 GBP2023-12-31
3,648,269 GBP2022-12-31
Fixed Assets
3,848,369 GBP2023-12-31
3,648,369 GBP2022-12-31
Debtors
8,497,994 GBP2023-12-31
8,432,777 GBP2022-12-31
Cash at bank and in hand
2,691,616 GBP2023-12-31
2,691,616 GBP2022-12-31
Current Assets
11,189,610 GBP2023-12-31
11,124,393 GBP2022-12-31
Creditors
Current
1,040,994 GBP2023-12-31
424,183 GBP2022-12-31
Net Current Assets/Liabilities
10,148,616 GBP2023-12-31
10,700,210 GBP2022-12-31
Total Assets Less Current Liabilities
13,996,985 GBP2023-12-31
14,348,579 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
13,996,785 GBP2023-12-31
14,348,379 GBP2022-12-31
3,141,116 GBP2021-12-31
Equity
13,996,985 GBP2023-12-31
14,348,579 GBP2022-12-31
3,141,416 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
-100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-205,594 GBP2023-01-01 ~ 2023-12-31
11,207,263 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-205,594 GBP2023-01-01 ~ 2023-12-31
11,207,263 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-146,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-146,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
1122022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
200,100 GBP2023-12-31
100 GBP2022-12-31
Additions to investments
200,000 GBP2023-12-31
Investments in Group Undertakings
200,100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
3,648,269 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,435,290 GBP2023-12-31
4,435,290 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
65,217 GBP2023-12-31
Prepayments
Current
78,000 GBP2023-12-31
78,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,578,507 GBP2023-12-31
4,513,290 GBP2022-12-31
Other Debtors
Non-current
3,919,487 GBP2023-12-31
3,919,487 GBP2022-12-31
Amounts owed to group undertakings
Current
875,944 GBP2023-12-31
Corporation Tax Payable
Current
339,405 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,550 GBP2023-12-31
8,395 GBP2022-12-31
Accrued Liabilities
Current
10,500 GBP2023-12-31
76,383 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • GILLMAN ELECTRICAL GROUP LIMITED
    Info
    Registered number 08180760
    Mercia Road, St. Oswalds Road, Gloucester, Gloucestershire GL1 2SG
    Private Limited Company incorporated on 2012-08-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • GILLMAN ELECTRICAL GROUP LIMITED
    S
    Registered number missing
    Saint Oswalds Roads, Gloucester, United Kingdom, GL1 2SG
    Limited Company
    CIF 1
  • GILLMAN ELECTRICAL GROUP LIMITED
    S
    Registered number 08180760
    Mercia Road, St Oswalds Road, Gloucester, Gloucestershire, England, GL1 2SG
    English in England, England And Wales
    CIF 2
    Limited in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Mercia Road, St Oswalds Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,829 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Mercia Road, St Oswald's Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Mercia Road, St Oswald's Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Mercia Road, St Oswalds Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,048,377 GBP2023-12-31
    Person with significant control
    2021-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-26
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    6 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,349 GBP2023-12-31
    Person with significant control
    2019-10-10 ~ 2022-07-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ 2022-04-26
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.