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
    Gilbert, Brendon Marc
    Office Manager born in March 1976
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
    Brendon Marc Gilbert
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2020-03-06 ~ 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
  • 2
    Brazil, Nicholas Stewart
    N/A born in April 1977
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
    Nicholas Stewart Brazil
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Brazil, Clare
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 4
    Gilbert, Susan
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Gilbert, Reginald Bernard
    N/A born in April 1947
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2023-07-28
    OF - director → CIF 0
  • 2
    Gilbert, Ann Marie
    N/A born in April 1949
    Individual
    Officer
    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
Fixed Assets - Investments
6,167,054 GBP2023-09-30
6,167,054 GBP2022-09-30
Cash at bank and in hand
78 GBP2023-09-30
78 GBP2022-09-30
Creditors
Current
-1,380,690 GBP2023-09-30
-1,380,690 GBP2022-09-30
Net Assets/Liabilities
4,786,442 GBP2023-09-30
4,786,442 GBP2022-09-30
Equity
Called up share capital
78 GBP2023-09-30
78 GBP2022-09-30
Equity
4,786,442 GBP2023-09-30
4,786,442 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
6,167,054 GBP2023-09-30
6,167,054 GBP2022-09-30
Investments in Subsidiaries
6,167,054 GBP2023-09-30
6,167,054 GBP2022-09-30

Related profiles found in government register
  • GIL-LEC HOLDINGS LIMITED
    Info
    Registered number 12502344
    Unit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    Private Limited Company incorporated on 2020-03-06 (5 years 3 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
    Unit 34, Chess Business Park, Moor Road, Chesham, England, HP5 1SD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.