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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 4
  • 1
    Brazil, Clare
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Brendon Marc
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
    Brendon Marc Gilbert
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brazil, Nicholas Stewart
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
    Nicholas Stewart Brazil
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
  • 4
    Gilbert, Susan
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gilbert, Ann Marie
    N/A born in April 1949
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Gilbert, Reginald Bernard
    N/A born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

GIL-LEC HOLDINGS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,167,054 GBP2024-09-30
6,167,054 GBP2023-09-30
Investment Property
1,629,500 GBP2024-09-30
Fixed Assets
7,796,554 GBP2024-09-30
6,167,054 GBP2023-09-30
Debtors
Current
46,667 GBP2024-09-30
Current assets - Investments
2,005,034 GBP2024-09-30
Cash at bank and in hand
78 GBP2024-09-30
78 GBP2023-09-30
Current Assets
2,051,779 GBP2024-09-30
78 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,022,641 GBP2024-09-30
-1,380,690 GBP2023-09-30
Net Current Assets/Liabilities
-970,862 GBP2024-09-30
-1,380,612 GBP2023-09-30
Total Assets Less Current Liabilities
6,825,692 GBP2024-09-30
4,786,442 GBP2023-09-30
Net Assets/Liabilities
6,825,692 GBP2024-09-30
4,786,442 GBP2023-09-30
Equity
Called up share capital
78 GBP2024-09-30
78 GBP2023-09-30
Retained earnings (accumulated losses)
2,039,250 GBP2024-09-30
Equity
6,825,692 GBP2024-09-30
4,786,442 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
46,667 GBP2024-09-30
Amounts owed to group undertakings
Current
3,010,190 GBP2024-09-30
1,380,690 GBP2023-09-30
Corporation Tax Payable
Current
12,451 GBP2024-09-30
Creditors
Current
3,022,641 GBP2024-09-30
1,380,690 GBP2023-09-30

Related profiles found in government register
  • GIL-LEC HOLDINGS LIMITED
    Info
    Registered number 12502344
    icon of addressUnit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • GIL-LEC HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 34, Chess Business Park, Moor Road, Chesham, England, HP5 1SD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 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.