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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Taylor, Suzanne Elizabeth
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Taylor, Suzanne
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Taylor
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Abbott, Scott Benjamin John
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Abbott, Scott Benjamin John
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2017-08-14
    OF - Secretary → CIF 0
    Mr Scott Benjamin John Abbott
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ 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
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-03-20 ~ 2017-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Yuan, Bo
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-02-14
    OF - Director → CIF 0
    2019-03-18 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Mccormick, Richard
    Business Analyst And Chief Technical Officer born in February 1985
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ 2023-09-17
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-11-03 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GIBBONS FANS LIMITED

Period: 2015-11-03 ~ now
Company number: 09855113
Registered name
GIBBONS FANS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
1,500 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment
553,750 GBP2024-12-31
470,598 GBP2023-12-31
Fixed Assets
555,250 GBP2024-12-31
473,598 GBP2023-12-31
Debtors
64,284 GBP2024-12-31
41,798 GBP2023-12-31
Cash at bank and in hand
69,163 GBP2024-12-31
113,308 GBP2023-12-31
Current Assets
477,810 GBP2024-12-31
621,561 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,991 GBP2024-12-31
-328,354 GBP2023-12-31
Net Current Assets/Liabilities
100,819 GBP2024-12-31
293,207 GBP2023-12-31
Total Assets Less Current Liabilities
656,069 GBP2024-12-31
766,805 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-261,133 GBP2023-12-31
Net Assets/Liabilities
417,734 GBP2024-12-31
505,672 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
377,734 GBP2024-12-31
465,672 GBP2023-12-31
Equity
417,734 GBP2024-12-31
505,672 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,500 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,500 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
423,125 GBP2024-12-31
423,125 GBP2023-12-31
Other
204,580 GBP2024-12-31
101,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
627,705 GBP2024-12-31
525,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
73,955 GBP2024-12-31
54,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,955 GBP2024-12-31
54,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
19,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
423,125 GBP2024-12-31
423,125 GBP2023-12-31
Other
130,625 GBP2024-12-31
47,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,267 GBP2024-12-31
9,394 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,017 GBP2024-12-31
32,404 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,284 GBP2024-12-31
41,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,826 GBP2024-12-31
20,332 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,111 GBP2024-12-31
297,968 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,252 GBP2024-12-31
1,610 GBP2023-12-31
Other Creditors
Current
27,802 GBP2024-12-31
8,444 GBP2023-12-31
Creditors
Current
376,991 GBP2024-12-31
328,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
238,335 GBP2024-12-31
261,133 GBP2023-12-31
  • GIBBONS FANS LIMITED
    Info
    Registered number 09855113
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.