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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.

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

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
160,370 GBP2024-10-31
35,194 GBP2023-10-31
Investment Property
14,864,460 GBP2024-10-31
14,573,000 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
3,000 GBP2023-10-31
Debtors
Current
297,003 GBP2024-10-31
320,819 GBP2023-10-31
Cash at bank and in hand
255,252 GBP2024-10-31
443,201 GBP2023-10-31
Net Assets/Liabilities
14,688,300 GBP2024-10-31
14,199,317 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
80 GBP2023-10-31
Revaluation reserve
1,364,741 GBP2024-10-31
1,119,619 GBP2023-10-31
Capital redemption reserve
2,600,000 GBP2024-10-31
2,600,000 GBP2023-10-31
Retained earnings (accumulated losses)
10,723,479 GBP2024-10-31
10,479,618 GBP2023-10-31
Equity
14,688,300 GBP2024-10-31
14,199,317 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Vehicles
160,755 GBP2024-10-31
157,790 GBP2023-10-31
Furniture and fittings
13,146 GBP2024-10-31
10,360 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
173,901 GBP2024-10-31
168,150 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-157,530 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
4,818 GBP2024-10-31
124,778 GBP2023-10-31
Furniture and fittings
8,713 GBP2024-10-31
8,178 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,531 GBP2024-10-31
132,956 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
37,570 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
535 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,105 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-157,530 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Vehicles
155,937 GBP2024-10-31
33,012 GBP2023-10-31
Furniture and fittings
4,433 GBP2024-10-31
2,182 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-10-31
1 GBP2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,105 GBP2024-10-31
5,082 GBP2023-10-31
Prepayments/Accrued Income
Current
293,898 GBP2024-10-31
315,737 GBP2023-10-31
Trade Creditors/Trade Payables
Current
574 GBP2024-10-31
2,036 GBP2023-10-31
Amounts owed to directors
Current
202,316 GBP2024-10-31
542,137 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
189,523 GBP2024-10-31
186,679 GBP2023-10-31
Other Creditors
Current
1 GBP2024-10-31
536 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2023-11-01 ~ 2024-10-31
60 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
8 GBP2023-11-01 ~ 2024-10-31
8 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • GILLETT'S (HOLDINGS) LIMITED
    Info
    Registered number 08455627
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GILLET'S (HOLDINGS) LIMITED
    S
    Registered number 08455627
    icon of addressThe 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
    icon of addressC/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
Active 1
  • icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • AGEPINE LIMITED - 1986-10-23
    icon of addressMoorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,248 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.