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 2
  • 1
    Gilman, Guy William Frank
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Guy William Frank Gilman
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ 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 directorsCIF 0
  • 2
    Gilman, Yvonne Margaret
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Margaret Gilman
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GILFIN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Debtors
1,764 GBP2024-06-30
1,662 GBP2023-06-30
Creditors
Current
1,764 GBP2024-06-30
1,662 GBP2023-06-30
Total Assets Less Current Liabilities
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Equity
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-06-30
Investments in Group Undertakings
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,764 GBP2024-06-30
1,662 GBP2023-06-30
Accrued Liabilities
Current
1,764 GBP2024-06-30
1,662 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-06-30

Related profiles found in government register
  • GILFIN GROUP LIMITED
    Info
    Registered number 11082828
    Windrush Main Street, Belmesthorpe, Stamford, Lincolnshire PE9 4JQ
    Private Limited Company incorporated on 2017-11-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GILFIN GROUP LIMITED
    S
    Registered number 11082828
    Alma Place, North Street, Stamford, Lincolnshire, England, PE9 1EG
    Company Limited By Shares in England And Wales
    CIF 1
  • GILFIN GROUP LIMITED
    S
    Registered number 11082828
    Windrush, Main Street, Belmesthorpe, Stamford, Lincolnshire, England, PE9 4JQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NELSONS (BUTCHERS) LIMITED - 2018-03-05
    Windrush Main Street, Belmesthorpe, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,145,475 GBP2024-06-30
    Person with significant control
    2017-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GILFIN TEMP LIMITED - 2018-03-05
    Alma Place, North Street, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,289 GBP2023-11-30
    Person with significant control
    2017-11-27 ~ 2018-03-14
    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.