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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gillett, John Alban
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2023-09-09
    OF - Director → CIF 0
    Mr John Alban Gillett
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2023-09-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Keith Agnew
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Cookson, Alan
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mr Alan Cookson
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Gillett, Mark William
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Gillett, Irene
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Ms Irene Gillett
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Harrison, Jane Elizabeth
    Born in March 1967
    Individual (1 offspring)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Harrison
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

GILLETT'S (HOLDINGS) LIMITED

Period: 2013-03-21 ~ now
Company number: 08455627
Registered name
GILLETT'S (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
69,584 GBP2025-10-31
160,370 GBP2024-10-31
Investment Property
14,864,460 GBP2025-10-31
14,864,460 GBP2024-10-31
Fixed Assets - Investments
1 GBP2025-10-31
1 GBP2024-10-31
Debtors
Current
224,837 GBP2025-10-31
297,003 GBP2024-10-31
Cash at bank and in hand
679,505 GBP2025-10-31
255,252 GBP2024-10-31
Net Assets/Liabilities
15,001,414 GBP2025-10-31
14,688,300 GBP2024-10-31
Equity
Called up share capital
80 GBP2025-10-31
80 GBP2024-10-31
Revaluation reserve
1,364,741 GBP2025-10-31
1,364,741 GBP2024-10-31
Capital redemption reserve
2,600,000 GBP2025-10-31
2,600,000 GBP2024-10-31
Retained earnings (accumulated losses)
11,036,593 GBP2025-10-31
10,723,479 GBP2024-10-31
Equity
15,001,414 GBP2025-10-31
14,688,300 GBP2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Vehicles
85,755 GBP2025-10-31
160,755 GBP2024-10-31
Furniture and fittings
15,572 GBP2025-10-31
13,146 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
101,327 GBP2025-10-31
173,901 GBP2024-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-75,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
21,569 GBP2025-10-31
4,818 GBP2024-10-31
Furniture and fittings
10,174 GBP2025-10-31
8,713 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,743 GBP2025-10-31
13,531 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
32,376 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
1,461 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,837 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,625 GBP2024-11-01 ~ 2025-10-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-10-31
1 GBP2024-10-31
Investments in Subsidiaries
1 GBP2025-10-31
1 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
13,636 GBP2025-10-31
3,105 GBP2024-10-31
Other Debtors
Current
211,201 GBP2025-10-31
293,898 GBP2024-10-31
Trade Creditors/Trade Payables
Current
0 GBP2025-10-31
574 GBP2024-10-31
Other Creditors
Current
297,186 GBP2025-10-31
391,840 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2024-11-01 ~ 2025-10-31
60 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2025-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 2 ordinary share
8 GBP2024-11-01 ~ 2025-10-31
8 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2025-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2025-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Related profiles found in government register
  • GILLETT'S (HOLDINGS) LIMITED
    Info
    Registered number 08455627
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • GILLET'S (HOLDINGS) LIMITED
    S
    Registered number 08455627
    The Granary, Beeching Park, Kelly Bray, Callington, England, PL17 8QS
    Limited Company in England & Wales, England
    CIF 1
  • GILLETT'S (HOLDINGS) LIMITED
    S
    Registered number 08455627
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GHL SUBCO LIMITED
    10265084
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GILLETT'S (CALLINGTON) LIMITED
    - now 02019776
    AGEPINE LIMITED - 1986-10-23
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-13
    CIF 1 - Ownership of shares – 75% or more → OE

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