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 3
  • 1
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (29 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a, Tower Square, Leeds, United Kingdom
    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 5
  • 1
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Rees, Simon
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2023-07-05 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Denley, Mark Norman
    Financial Adviser born in December 1963
    Individual (8 offsprings)
    Officer
    2017-05-22 ~ 2023-07-05
    OF - Director → CIF 0
    Mark Norman Denley
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2017-05-22 ~ 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
  • 5
    Ellis, David Richard
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2020-11-11
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS DENLEY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
9,039,790 GBP2021-12-31
9,039,790 GBP2020-12-31
Fixed Assets
9,039,790 GBP2021-12-31
9,039,790 GBP2020-12-31
Debtors
1,132 GBP2021-12-31
558 GBP2020-12-31
Cash at bank and in hand
543,645 GBP2021-12-31
375,623 GBP2020-12-31
Current Assets
544,777 GBP2021-12-31
376,181 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,269,842 GBP2021-12-31
-1,488,828 GBP2020-12-31
Net Current Assets/Liabilities
-1,725,065 GBP2021-12-31
-1,112,647 GBP2020-12-31
Total Assets Less Current Liabilities
7,314,725 GBP2021-12-31
7,927,143 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,351,640 GBP2020-12-31
Equity
Called up share capital
762 GBP2021-12-31
797 GBP2020-12-31
Share premium
4,680,662 GBP2021-12-31
4,680,662 GBP2020-12-31
Capital redemption reserve
142 GBP2021-12-31
107 GBP2020-12-31
Retained earnings (accumulated losses)
2,633,159 GBP2021-12-31
1,893,937 GBP2020-12-31
Equity
7,314,725 GBP2021-12-31
6,575,503 GBP2020-12-31
Profit/Loss
1,485,590 GBP2021-01-01 ~ 2021-12-31
224,650 GBP2020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
880,000 GBP2021-12-31
930,000 GBP2020-12-31
Corporation Tax Payable
Current
56,044 GBP2021-12-31
56,266 GBP2020-12-31
Other Creditors
Current
1,331,152 GBP2021-12-31
500,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,646 GBP2021-12-31
2,562 GBP2020-12-31
Creditors
Current
2,269,842 GBP2021-12-31
1,488,828 GBP2020-12-31
Other Creditors
Non-current
1,351,640 GBP2020-12-31
Creditors
Non-current
1,351,640 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
556 shares2021-12-31
612 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2021-12-31
105 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
136 shares2021-12-31
80 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • GIBBS DENLEY HOLDINGS LIMITED
    Info
    Registered number 10783482
    1a Tower Square, Leeds LS1 4DL
    Private Limited Company incorporated on 2017-05-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • GIBBS DENLEY HOLDINGS LIMITED
    S
    Registered number 10783482
    Crystal House, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UL
    Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Person with significant control
    2017-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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