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
6
- 1
Gibbs, Thomas Antony John, The Honourable
Born in October 1992Individual (5 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0 - 2
Allen-back, Jessica Juliet Mary, The Honourable
Born in May 1984Individual (8 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0 - 3
Aldenham, Josephine Nicola, Lady
Director born in July 1950Individual (4 offsprings)Officer2018-06-28 ~ 2019-06-13OF - Director → CIF 0 - 4
Gibbs, Humphrey William Fell, The Honourable
Born in January 1989Individual (5 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0 - 5
Gibbs, Theodore Harry Charles, The Honourable
Born in July 2000Individual (3 offsprings)Officer2019-06-13 ~ nowOF - Director → CIF 0 - 6
Aldenham, Vicary Tyser, Lord
Born in June 1948Individual (5 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0Lord Vicary Tyser Aldenham
Born in June 1948Individual (5 offsprings)Person with significant control2018-06-28 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
GIBBS FAMILY INVESTMENT COMPANY LIMITED
Period: 2018-06-28 ~ now
Company number: 11439436
Registered name
GIBBS FAMILY INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,982,244 GBP2025-03-31
2,008,202 GBP2024-03-31
Debtors
Current
4,036,676 GBP2025-03-31
1,038,171 GBP2024-03-31
Cash at bank and in hand
911,699 GBP2025-03-31
21,793 GBP2024-03-31
Creditors
Non-current
-4,393,479 GBP2025-03-31
-1,443,840 GBP2024-03-31
Net Assets/Liabilities
433,097 GBP2025-03-31
244,318 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
432,996 GBP2025-03-31
244,217 GBP2024-03-31
Equity
433,097 GBP2025-03-31
244,318 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,101,688 GBP2025-03-31
2,101,688 GBP2024-03-31
Plant and equipment
96,458 GBP2025-03-31
83,485 GBP2024-03-31
Furniture and fittings
1,389 GBP2025-03-31
1,389 GBP2024-03-31
Computers
6,423 GBP2025-03-31
6,423 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,205,958 GBP2025-03-31
2,192,985 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,355 GBP2025-03-31
145,327 GBP2024-03-31
Plant and equipment
36,167 GBP2025-03-31
36,527 GBP2024-03-31
Furniture and fittings
1,388 GBP2025-03-31
501 GBP2024-03-31
Computers
5,804 GBP2025-03-31
2,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,714 GBP2025-03-31
184,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,028 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-360 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
887 GBP2024-04-01 ~ 2025-03-31
Computers
3,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,931 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
23,536 GBP2025-03-31
78,938 GBP2024-03-31
Amounts owed by directors
Current
29,548 GBP2025-03-31
159,508 GBP2024-03-31
Prepayments/Accrued Income
Current
3,278,783 GBP2025-03-31
652,696 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
370,188 GBP2025-03-31
23,890 GBP2024-03-31
Other Debtors
Current
334,621 GBP2025-03-31
123,139 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
151,279 GBP2025-03-31
38,940 GBP2024-03-31
Trade Creditors/Trade Payables
Current
86,136 GBP2025-03-31
18,674 GBP2024-03-31
Amounts owed to directors
Current
69,280 GBP2025-03-31
72,034 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
59,943 GBP2024-03-31
Other Creditors
Current
1,673,980 GBP2025-03-31
1,067,032 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,393,479 GBP2025-03-31
1,443,840 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
- Registered number 11439436
GIBBS FAMILY INVESTMENT COMPANY LIMITED
InfoAldenham Estate Office Elstree Aerodrome, Hogg Lane, Elstree, Hertfordshire WD6 3AWPRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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