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 4
  • 1
    Wood, Thomas Francis
    Chief Executive Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Simon
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a, Tower Square, Leeds, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Sparke, Thomas
    Investment Manager born in August 1981
    Individual
    Officer
    2021-08-10 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Weller, Richard
    Insurance Broker born in January 1956
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Gibbs, Paul Derrick
    Insurance Broker born in January 1967
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Paul Gibbs
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2023-07-05 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Denley, Mark Norman
    Insurance Broker born in December 1963
    Individual (8 offsprings)
    Officer
    2014-11-28 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Mark Norman Denley
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ellis, David Richard
    Insurance Broker born in December 1961
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2020-11-11
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
3,955 GBP2021-12-31
3,930 GBP2020-12-31
Cash at bank and in hand
121,510 GBP2021-12-31
128,343 GBP2020-12-31
Current Assets
125,465 GBP2021-12-31
132,273 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,600 GBP2021-12-31
-4,440 GBP2020-12-31
Net Current Assets/Liabilities
120,865 GBP2021-12-31
127,833 GBP2020-12-31
Total Assets Less Current Liabilities
120,865 GBP2021-12-31
127,833 GBP2020-12-31
Net Assets/Liabilities
120,865 GBP2021-12-31
127,833 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
120,765 GBP2021-12-31
127,733 GBP2020-12-31
Equity
120,865 GBP2021-12-31
127,833 GBP2020-12-31
Other Debtors
Current
1,635 GBP2021-12-31
1,976 GBP2020-12-31
Prepayments/Accrued Income
Current
2,320 GBP2021-12-31
1,954 GBP2020-12-31
Trade Creditors/Trade Payables
Current
28 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,572 GBP2021-12-31
4,440 GBP2020-12-31
Creditors
Current
4,600 GBP2021-12-31
4,440 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 09333120
    1a Tower Square, Leeds LS1 4DL
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.