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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
    Giles, Luke Edward
    Born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lauren Giles
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 3
    GILES GROUP LTD
    icon of addressBuilding 62, Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    316,798 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Luke Edward Giles
    Born in March 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Jackson, Lauren Bethany
    Company Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-09-08
    OF - Director → CIF 0
parent relation
Company in focus

GILES PLUMBING & HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
27,309 GBP2025-03-31
33,380 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
65,566 GBP2025-03-31
64,747 GBP2024-03-31
Cash at bank and in hand
71,173 GBP2025-03-31
61,436 GBP2024-03-31
Current Assets
144,739 GBP2025-03-31
131,183 GBP2024-03-31
Creditors
Current
136,980 GBP2025-03-31
130,974 GBP2024-03-31
Net Current Assets/Liabilities
7,759 GBP2025-03-31
209 GBP2024-03-31
Total Assets Less Current Liabilities
35,068 GBP2025-03-31
33,589 GBP2024-03-31
Creditors
Non-current
-4,417 GBP2025-03-31
-20,946 GBP2024-03-31
Net Assets/Liabilities
24,097 GBP2025-03-31
4,966 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
23,997 GBP2025-03-31
4,866 GBP2024-03-31
Equity
24,097 GBP2025-03-31
4,966 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
118,557 GBP2025-03-31
115,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,248 GBP2025-03-31
82,144 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,104 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,554 GBP2025-03-31
7,677 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • GILES PLUMBING & HEATING LIMITED
    Info
    Registered number 09289759
    icon of addressBuilding 62 Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.