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
    Kelly, Charlotte Ann Babington
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Titley, Kate Mary Babington
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Aspinall, Edward Alexander Gifford
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Ms Phaedra Selina Bird
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Mr Edward Alexander Gifford Aspinall
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2020-06-13 ~ 2020-07-21
    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

GIFFORD INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,537,377 GBP2023-05-31
1,537,377 GBP2022-05-31
Debtors
8,248 GBP2023-05-31
8,560 GBP2022-05-31
Cash at bank and in hand
104 GBP2023-05-31
104 GBP2022-05-31
Current Assets
8,352 GBP2023-05-31
8,664 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,040 GBP2023-05-31
-1,440 GBP2022-05-31
Net Current Assets/Liabilities
6,312 GBP2023-05-31
7,224 GBP2022-05-31
Total Assets Less Current Liabilities
1,543,689 GBP2023-05-31
1,544,601 GBP2022-05-31
Equity
Called up share capital
1,537,481 GBP2023-05-31
1,537,481 GBP2022-05-31
Retained earnings (accumulated losses)
6,208 GBP2023-05-31
7,120 GBP2022-05-31
Equity
1,543,689 GBP2023-05-31
1,544,601 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
8,248 GBP2023-05-31
8,560 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,040 GBP2023-05-31
1,440 GBP2022-05-31

Related profiles found in government register
  • GIFFORD INVESTMENTS LIMITED
    Info
    Registered number 12668313
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND
    Private Limited Company incorporated on 2020-06-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GIFFORD INVESTMENTS LIMITED
    S
    Registered number missing
    Unit 2 Second Avenue, Second Avenue, Poynton, Stockport, England, SK12 1ND
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.E.ASPINALL LIMITED - 1988-01-15
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    25,587 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2020-07-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.