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

GILLETT'S (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,194 GBP2023-10-31
75,562 GBP2022-10-31
Investment Property
14,573,000 GBP2023-10-31
13,198,325 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
14,608,195 GBP2023-10-31
13,273,888 GBP2022-10-31
Total Inventories
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Debtors
Current
320,819 GBP2023-10-31
343,479 GBP2022-10-31
Cash at bank and in hand
443,201 GBP2023-10-31
552,310 GBP2022-10-31
Current Assets
767,020 GBP2023-10-31
898,789 GBP2022-10-31
Net Current Assets/Liabilities
-153,822 GBP2023-10-31
-65,821 GBP2022-10-31
Total Assets Less Current Liabilities
14,454,373 GBP2023-10-31
13,208,067 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-355,245 GBP2022-10-31
Net Assets/Liabilities
14,199,317 GBP2023-10-31
12,852,822 GBP2022-10-31
Equity
Called up share capital
80 GBP2023-10-31
80 GBP2022-10-31
Capital redemption reserve
2,600,000 GBP2023-10-31
1,887,947 GBP2022-10-31
Revaluation reserve
1,119,619 GBP2023-10-31
Retained earnings (accumulated losses)
10,479,618 GBP2023-10-31
10,964,795 GBP2022-10-31
Equity
14,199,317 GBP2023-10-31
12,852,822 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,360 GBP2023-10-31
10,245 GBP2022-10-31
Motor vehicles
157,790 GBP2023-10-31
157,530 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
168,150 GBP2023-10-31
167,775 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,178 GBP2023-10-31
6,883 GBP2022-10-31
Motor vehicles
124,778 GBP2023-10-31
85,330 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,956 GBP2023-10-31
92,213 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,295 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
39,448 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,743 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,182 GBP2023-10-31
3,362 GBP2022-10-31
Motor vehicles
33,012 GBP2023-10-31
72,200 GBP2022-10-31
Investment Property - Fair Value Model
14,573,000 GBP2023-10-31
13,198,325 GBP2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Cost valuation
1 GBP2022-10-31
Trade Debtors/Trade Receivables
5,082 GBP2023-10-31
3,708 GBP2022-10-31
Other Debtors
315,112 GBP2023-10-31
339,771 GBP2022-10-31
Prepayments
625 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
383,734 GBP2022-10-31
Trade Creditors/Trade Payables
2,036 GBP2023-10-31
2,556 GBP2022-10-31
Amounts Owed to Related Parties
1 GBP2023-10-31
1 GBP2022-10-31
Taxation/Social Security Payable
4,678 GBP2023-10-31
4,853 GBP2022-10-31
Other Creditors
542,137 GBP2023-10-31
247,791 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
355,245 GBP2022-10-31
Current
383,734 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-10-31
60 shares2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2023-10-31
8 shares2022-10-31
Par Value of Share
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2023-10-31
4 shares2022-10-31
Par Value of Share
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2023-10-31
4 shares2022-10-31
Number of Shares Issued (Fully Paid)
80 shares2023-10-31
712,133 shares2022-10-31
Nominal value of allotted share capital
80 GBP2022-11-01 ~ 2023-10-31
712,133 GBP2021-11-01 ~ 2022-10-31
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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