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 1
  • Anjum, Fiaz Rasool
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
    Mr Faiz Rasool Anjum
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2021-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rasul, Mohammed Usman
    Company Director born in January 1991
    Individual
    Officer
    2019-07-10 ~ 2021-06-05
    OF - director → CIF 0
    Mr Mohammed Usman Rasul
    Born in January 1991
    Individual
    Person with significant control
    2021-01-02 ~ 2021-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Fiaz Rasool Anjum
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2019-12-03 ~ 2020-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Caan, Adam
    Company Director born in February 1993
    Individual (26 offsprings)
    Officer
    2020-01-27 ~ 2020-01-28
    OF - director → CIF 0
    Mr Adam Caan
    Born in February 1993
    Individual (26 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Weeks, Paul Michael
    Self Employed born in May 1973
    Individual (56 offsprings)
    Officer
    2015-08-06 ~ 2020-01-27
    OF - director → CIF 0
    Weeks, Paul
    Individual (56 offsprings)
    Officer
    2015-08-06 ~ 2020-01-27
    OF - secretary → CIF 0
parent relation
Company in focus

ALEXANDER GIBSON LTD

Previous name
GPL PROPERTIES N0.19 LIMITED - 2020-07-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Intangible Assets
3,800,000 GBP2020-12-31
3,500,000 GBP2019-12-31
Property, Plant & Equipment
3,350,000 GBP2020-12-31
3,000,000 GBP2019-12-31
Fixed Assets
7,150,000 GBP2020-12-31
6,500,000 GBP2019-12-31
Total Inventories
890,237 GBP2020-12-31
483,108 GBP2019-12-31
Debtors
1,268,900 GBP2020-12-31
364,431 GBP2019-12-31
Cash at bank and in hand
311,894 GBP2020-12-31
109,610 GBP2019-12-31
Current assets - Investments
4,200,000 GBP2020-12-31
3,000,000 GBP2019-12-31
Current Assets
6,671,031 GBP2020-12-31
3,957,149 GBP2019-12-31
Net Current Assets/Liabilities
6,671,031 GBP2020-12-31
3,957,149 GBP2019-12-31
Total Assets Less Current Liabilities
14,121,031 GBP2020-12-31
10,757,149 GBP2019-12-31
Net Assets/Liabilities
14,121,031 GBP2020-12-31
10,757,149 GBP2019-12-31
Equity
Called up share capital
14,121,031 GBP2020-12-31
10,757,149 GBP2019-12-31
Equity
14,121,031 GBP2020-12-31
10,757,149 GBP2019-12-31
Average Number of Employees
342020-01-01 ~ 2020-12-31
212019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
3,800,000 GBP2020-12-31
3,500,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,350,000 GBP2020-12-31
3,000,000 GBP2019-12-31
Property, Plant & Equipment - Disposals
-50,000 GBP2020-01-01 ~ 2020-12-31

  • ALEXANDER GIBSON LTD
    Info
    GPL PROPERTIES N0.19 LIMITED - 2020-07-01
    Registered number 09720416
    09720416: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-08-06 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-11
    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.