logo
explain how to read the page

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
    Smith, Robert Ferguson
    Born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Adam James
    Born in December 1979
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Adam Barton
    Born in December 1979
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,498 GBP2024-12-31
8,915 GBP2023-12-31
Fixed Assets
9,498 GBP2024-12-31
8,915 GBP2023-12-31
Debtors
477,586 GBP2024-12-31
355,221 GBP2023-12-31
Cash at bank and in hand
526,453 GBP2024-12-31
185,097 GBP2023-12-31
Current Assets
1,004,039 GBP2024-12-31
540,318 GBP2023-12-31
Creditors
Amounts falling due within one year
-210,574 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
793,465 GBP2024-12-31
540,318 GBP2023-12-31
Total Assets Less Current Liabilities
802,963 GBP2024-12-31
549,233 GBP2023-12-31
Net Assets/Liabilities
802,963 GBP2024-12-31
549,233 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
-863 GBP2023-12-31
Retained earnings (accumulated losses)
802,962 GBP2024-12-31
550,095 GBP2023-12-31
Equity
802,963 GBP2024-12-31
549,233 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
863 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GIL HOLDINGS LTD
    Info
    Registered number 11821543
    icon of addressUnit 3 New Concordia Wharf, Mill Street, London SE1 2BB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • GIL HOLDINGS LTD
    S
    Registered number missing
    icon of address3 New Concordia Wharf, Mill Street, London, United Kingdom, SE1 2BB
    Limited Company
    CIF 1
  • GIL HOLDINGS LTD
    S
    Registered number 11821543
    icon of addressUnit 3, New Concordia Wharf, Mill Street, London, England, SE1 2BB
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 3 New Concordia Wharf, Mill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 New Concordia Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GIL (IRELAND) LTD - 2021-11-10
    icon of addressUnit 3 New Concordia Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 3 New Concordia Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address3 New Concordia Wharf, Mill St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GIL (FINLAND) LTD - 2020-05-28
    icon of addressUnit 3 New Concordia Wharf, Mill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-02-12 ~ 2020-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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