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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 18
  • 1
    Moore, Siobhan Helen
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Sethi, Ajay
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 3
    Shimko, Hannah Davis, Dr
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Humphries, Warren Lee
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Alisdair Fraser
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Malia, James David
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Isherwood, Sarah
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Platt, Annabel Margaret
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Whyte, Eoin
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Pilley, Mervyn Howard
    Born in May 1956
    Individual (106 offsprings)
    Officer
    2015-11-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Hankers, Jessica Lewis
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Foldes, Federica
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Coulstock, Robert Andrew
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Cannon, Katie Sanne
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Donald, Alec Edward
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Cohen, Gail Stella
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2016-01-12 ~ 2024-02-01
    OF - Director → CIF 0
  • 17
    Donachie, Iain
    Born in July 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Hobbs, Adam John
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UK GIFT CARD & VOUCHER ASSOCIATION

Period: 2015-11-10 ~ now
Company number: 09864515
Registered name
UK GIFT CARD & VOUCHER ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
1,841 GBP2025-06-30
2,633 GBP2024-06-30
Debtors
52,303 GBP2025-06-30
29,508 GBP2024-06-30
Cash at bank and in hand
188,940 GBP2025-06-30
154,643 GBP2024-06-30
Current Assets
241,243 GBP2025-06-30
184,151 GBP2024-06-30
Net Current Assets/Liabilities
-1,493 GBP2025-06-30
-2,353 GBP2024-06-30
Total Assets Less Current Liabilities
348 GBP2025-06-30
280 GBP2024-06-30
Net Assets/Liabilities
202 GBP2025-06-30
28 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
202 GBP2025-06-30
28 GBP2024-06-30
Equity
202 GBP2025-06-30
28 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,250 GBP2025-06-30
6,250 GBP2024-06-30
Furniture and fittings
3,151 GBP2025-06-30
3,151 GBP2024-06-30
Computers
12,079 GBP2025-06-30
10,882 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
21,480 GBP2025-06-30
20,283 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,250 GBP2025-06-30
6,250 GBP2024-06-30
Furniture and fittings
2,999 GBP2025-06-30
2,626 GBP2024-06-30
Computers
10,390 GBP2025-06-30
8,774 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,639 GBP2025-06-30
17,650 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
373 GBP2024-07-01 ~ 2025-06-30
Computers
1,616 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,989 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
152 GBP2025-06-30
525 GBP2024-06-30
Computers
1,689 GBP2025-06-30
2,108 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,303 GBP2025-06-30
Current, Amounts falling due within one year
29,508 GBP2024-06-30
Trade Creditors/Trade Payables
Current
44,168 GBP2025-06-30
2,446 GBP2024-06-30
Amounts owed to group undertakings
Current
281 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,990 GBP2025-06-30
13,847 GBP2024-06-30
Other Creditors
Current
182,578 GBP2025-06-30
169,930 GBP2024-06-30

  • UK GIFT CARD & VOUCHER ASSOCIATION
    Info
    Registered number 09864515
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-11-10 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 April 2026 and licensed under the Open Government Licence v3.0.