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
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Satpal Singh Gill
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,249,608 GBP2023-06-30
4,383,415 GBP2022-06-30
Fixed Assets
4,249,608 GBP2023-06-30
4,383,415 GBP2022-06-30
Debtors
Current
2,124,336 GBP2023-06-30
2,065,260 GBP2022-06-30
Cash at bank and in hand
192,977 GBP2023-06-30
274,944 GBP2022-06-30
Current Assets
2,317,313 GBP2023-06-30
2,340,204 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,619,815 GBP2023-06-30
-7,163,563 GBP2022-06-30
Net Current Assets/Liabilities
-4,302,502 GBP2023-06-30
-4,823,359 GBP2022-06-30
Total Assets Less Current Liabilities
-52,894 GBP2023-06-30
-439,944 GBP2022-06-30
Net Assets/Liabilities
-75,669 GBP2023-06-30
-439,944 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Share premium
9,900 GBP2023-06-30
9,900 GBP2022-06-30
Retained earnings (accumulated losses)
-85,769 GBP2023-06-30
-450,044 GBP2022-06-30
Equity
-75,669 GBP2023-06-30
-439,944 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
101,841 GBP2023-06-30
88,041 GBP2022-06-30
Other Debtors
Current
1,877,171 GBP2023-06-30
1,844,130 GBP2022-06-30
Prepayments/Accrued Income
Current
86,087 GBP2023-06-30
85,000 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
59,237 GBP2023-06-30
48,089 GBP2022-06-30
Bank Borrowings
Current
2,452,376 GBP2023-06-30
2,768,836 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10 GBP2023-06-30
11,348 GBP2022-06-30
Amounts owed to group undertakings
Current
4,138,203 GBP2023-06-30
4,138,781 GBP2022-06-30
Corporation Tax Payable
Current
18,462 GBP2023-06-30
35,051 GBP2022-06-30
Other Creditors
Current
4,224 GBP2023-06-30
204,547 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,540 GBP2023-06-30
5,000 GBP2022-06-30
Creditors
Current
6,619,815 GBP2023-06-30
7,163,563 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
2,452,376 GBP2023-06-30
2,768,836 GBP2022-06-30
Net Deferred Tax Liability/Asset
-22,775 GBP2023-06-30
-17,385 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,390 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
200 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Amounts owed by directors
177,171 GBP2023-06-30
144,130 GBP2022-06-30
Amounts Owed By Related Parties
101,841 GBP2023-06-30
88,041 GBP2022-06-30

Related profiles found in government register
  • GILLAGIO HOLDINGS LIMITED
    Info
    Registered number 11669202
    1 White Hart Road, Chalvey, Slough, Berks SL1 2SF
    Private Limited Company incorporated on 2018-11-09 (6 years 8 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
    1, 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
    Unit 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
    1 White Hart Road, Chalvey, Slough, Berks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,987,511 GBP2023-06-30
    Person with significant control
    2019-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    242,280 GBP2022-06-30
    Person with significant control
    2021-12-15 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.