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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
Active 1
  • Gill, Satpal Singh
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Satpal Singh Gill
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GILLAGIO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,947,283 GBP2024-06-30
4,249,608 GBP2023-06-30
Debtors
Current
1,111,420 GBP2024-06-30
2,124,436 GBP2023-06-30
Cash at bank and in hand
220,086 GBP2024-06-30
192,977 GBP2023-06-30
Current Assets
1,331,506 GBP2024-06-30
2,317,413 GBP2023-06-30
Net Current Assets/Liabilities
-3,373,421 GBP2024-06-30
-4,302,402 GBP2023-06-30
Total Assets Less Current Liabilities
573,862 GBP2024-06-30
-52,794 GBP2023-06-30
Net Assets/Liabilities
473,582 GBP2024-06-30
-75,569 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Share premium
9,900 GBP2024-06-30
9,900 GBP2023-06-30
Retained earnings (accumulated losses)
463,382 GBP2024-06-30
-85,769 GBP2023-06-30
Equity
473,582 GBP2024-06-30
-75,569 GBP2023-06-30
Other Debtors
Current
896,436 GBP2024-06-30
1,979,112 GBP2023-06-30
Prepayments/Accrued Income
Current
4,303 GBP2024-06-30
86,087 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
210,681 GBP2024-06-30
59,237 GBP2023-06-30
Bank Borrowings
Current
851,817 GBP2024-06-30
2,452,376 GBP2023-06-30
Trade Creditors/Trade Payables
Current
809 GBP2024-06-30
10 GBP2023-06-30
Amounts owed to group undertakings
Current
3,682,040 GBP2024-06-30
4,138,203 GBP2023-06-30
Corporation Tax Payable
Current
151,444 GBP2024-06-30
18,462 GBP2023-06-30
Other Creditors
Current
3,817 GBP2024-06-30
4,224 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-06-30
6,540 GBP2023-06-30
Creditors
Current
4,704,927 GBP2024-06-30
6,619,815 GBP2023-06-30
Net Deferred Tax Liability/Asset
-100,280 GBP2024-06-30
-22,775 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-77,505 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-145,737 GBP2024-06-30
-22,775 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GILLAGIO HOLDINGS LIMITED
    Info
    Registered number 11669202
    icon of address1 White Hart Road, Chalvey, Slough, Berks SL1 2SF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GILLAGIO HOLDINGS LIMITED
    S
    Registered number 11669202
    icon of address1, White Hart Road, Chalvey, Slough, Berks, United Kingdom, SL1 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GILLAGIO HOLDINGS LIMITED
    S
    Registered number 11669202
    icon of addressUnit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
    icon of address1 White Hart Road, Chalvey, Slough, Berks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,952,973 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    242,280 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.