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
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Henry, Michael
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Small, Alison Jane
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Matthew John
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Matthew John Brown
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2017-02-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcallister, Mark
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rabbani, Selina
    Group Client Services Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2024-05-07
    OF - Director → CIF 0
parent relation
Company in focus

GIANT FINANCE PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-240 GBP2023-06-01 ~ 2024-05-31
-161 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
91,793 GBP2023-06-01 ~ 2024-05-31
58,066 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-94,108 GBP2023-06-01 ~ 2024-05-31
-57,633 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-94,108 GBP2023-06-01 ~ 2024-05-31
-57,633 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
528,301 GBP2024-05-31
528,301 GBP2023-05-31
Debtors
0 GBP2024-05-31
160,028 GBP2023-05-31
Cash at bank and in hand
13,630 GBP2024-05-31
13,059 GBP2023-05-31
Current Assets
1,199,640 GBP2024-05-31
1,108,087 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-05-31
-176,820 GBP2023-05-31
Net Current Assets/Liabilities
1,199,640 GBP2024-05-31
931,267 GBP2023-05-31
Total Assets Less Current Liabilities
1,727,941 GBP2024-05-31
1,459,568 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,232,008 GBP2024-05-31
-1,869,527 GBP2023-05-31
Net Assets/Liabilities
-504,067 GBP2024-05-31
-409,959 GBP2023-05-31
Equity
Called up share capital
52,635 GBP2024-05-31
52,635 GBP2023-05-31
52,635 GBP2022-05-31
Retained earnings (accumulated losses)
-556,702 GBP2024-05-31
-462,594 GBP2023-05-31
-404,961 GBP2022-05-31
Equity
-504,067 GBP2024-05-31
-409,959 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-94,108 GBP2023-06-01 ~ 2024-05-31
-57,633 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-05-31
159,217 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
811 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-05-31
160,028 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
176,820 GBP2023-05-31
Equity
Called up share capital
52,635 GBP2024-05-31
52,635 GBP2023-05-31
Related profiles found in government register
  • GIANT FINANCE PLC
    Info
    Registered number 10595824
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    Public Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GIANT FINANCE PLC
    S
    Registered number 10595824
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Public Limited Company in England & Wales Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OUTSAUCE HOLDINGS LIMITED - 2019-07-02
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    186,154 GBP2024-05-31
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.