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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 2
  • 1
    Williams, Dean
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
    Mr Dean Williams
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dean, Michael James
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Dean
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIBSON & MAXFIELD LIMITED

Previous name
EXTREMSPORT LIMITED - 2014-04-30
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
14,047 GBP2024-10-31
10,708 GBP2023-10-31
Cash at bank and in hand
4,616 GBP2024-10-31
635 GBP2023-10-31
Current Assets
18,663 GBP2024-10-31
11,343 GBP2023-10-31
Creditors
Current
18,163 GBP2024-10-31
8,344 GBP2023-10-31
Net Current Assets/Liabilities
500 GBP2024-10-31
2,999 GBP2023-10-31
Total Assets Less Current Liabilities
500 GBP2024-10-31
2,999 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
400 GBP2024-10-31
2,899 GBP2023-10-31
Equity
500 GBP2024-10-31
2,999 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
8,980 GBP2024-10-31
4,862 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
14,047 GBP2024-10-31
Amounts falling due within one year, Current
10,708 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,059 GBP2024-10-31
6,507 GBP2023-10-31
Corporation Tax Payable
Current
4,468 GBP2024-10-31
704 GBP2023-10-31
Accrued Liabilities
Current
1,855 GBP2024-10-31
940 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

  • GIBSON & MAXFIELD LIMITED
    Info
    EXTREMSPORT LIMITED - 2014-04-30
    Registered number 08718335
    icon of addressThe Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS
    Private Limited Company incorporated on 2013-10-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.