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
8
- 1
Rumsey, David William
Director born in August 1964Individual (10 offsprings)Officer
2013-10-31 ~ nowOF - Director → CIF 0 - 2
Rogers, Danny
Director born in February 1973Individual (4 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0 - 3
Griffiths, Robert Paul
Course Director born in June 1979Individual (2 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 4
Cahill, Michael John Christopher
Accountant born in February 1962Individual (52 offsprings)Officer 2013-10-31 ~ nowOF - Director → CIF 0 - 5
Cameron, Innes Murdo
Director born in August 1978Individual (4 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0 - 6
Fletcher, Rachel Elizabeth
Individual (43 offsprings)Officer 2025-10-01 ~ nowOF - Secretary → CIF 0 - 7
Lovlee, Gurjeet Charlie Singh
Accountant born in August 1989Individual (5 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0 - 8GENCHEM AGENCY LIMITED - 2002-10-17CLARKSON BROTHERS LIMITED - 2008-01-04
Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (10 parents, 6 offsprings)Equity (Company account)13,000 GBP2019-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Clark, Neil Duncan
Toolmerchant born in November 1956Individual (1 offspring)Officer ~ 1994-11-23OF - Director → CIF 0Clark, Neil Duncan
Salesman born in November 1956Individual (1 offspring) 2000-12-19 ~ 2013-10-31OF - Director → CIF 0 - 2
Clark, Anne Slater
IndividualOfficer 1994-11-23 ~ 2000-12-19OF - Secretary → CIF 0 - 3
Spencer, Rachel Louise
Individual (1 offspring)Officer 2018-04-09 ~ 2020-11-30OF - Secretary → CIF 0 - 4
Hay, Grahame Donald
Manager born in April 1948IndividualOfficer 2000-12-19 ~ 2014-03-31OF - Director → CIF 0 - 5
Abrehart, Deborah
Individual (35 offsprings)Officer 2020-12-01 ~ 2025-09-30OF - Secretary → CIF 0 - 6
Rham, Andrew Robert
Director born in March 1970IndividualOfficer 2013-10-31 ~ 2020-03-26OF - Director → CIF 0 - 7
Clark, Alma Smith
Toolmerchant born in August 1925IndividualOfficer ~ 1994-11-23OF - Director → CIF 0 - 8
Cahill, Michael John Christopher
Individual (52 offsprings)Officer 2017-12-21 ~ 2018-04-09OF - Secretary → CIF 0 - 9
Watson, Penny
Individual (2 offsprings)Officer 2014-06-06 ~ 2017-12-21OF - Secretary → CIF 0 - 10
Simmons, Terence Keith Max
Director born in March 1967Individual (3 offsprings)Officer 2018-12-12 ~ 2022-04-30OF - Director → CIF 0 - 11
Maclean, Sean Alexander
Born in February 1970IndividualOfficer 2017-02-22 ~ 2021-03-03OF - Director → CIF 0 - 12
Clark, Iain Graham
Tool Merchant born in April 1948Individual (1 offspring)Officer ~ 2015-01-23OF - Director → CIF 0Clark, Iain Graham
Individual (1 offspring)Officer ~ 1994-11-23OF - Secretary → CIF 0 - 13Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)Officer2001-07-19 ~ 2006-04-01PE - Secretary → CIF 02006-04-01 ~ 2013-10-31PE - Secretary → CIF 0
Company in focus
GIBB GROUP LTD
Previous names
GIBBS TOOLS LIMITED - 2007-04-16
GIBB TOOLS LIMITED - 2020-12-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,000 GBP2019-01-01 ~ 2019-12-31
10,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-9,000 GBP2019-01-01 ~ 2019-12-31
-7,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
4,000 GBP2019-01-01 ~ 2019-12-31
3,000 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,000 GBP2019-01-01 ~ 2019-12-31
-2,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Fixed Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Inventories
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Debtors
Current
3,000 GBP2019-12-31
2,000 GBP2018-12-31
Cash at bank and in hand
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Current Assets
6,000 GBP2019-12-31
5,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2019-12-31
-1,000 GBP2018-12-31
Net Current Assets/Liabilities
5,000 GBP2019-12-31
4,000 GBP2018-12-31
Total Assets Less Current Liabilities
6,000 GBP2019-12-31
5,000 GBP2018-12-31
Net Assets/Liabilities
6,000 GBP2019-12-31
5,000 GBP2018-12-31
Equity
Called up share capital
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Capital redemption reserve
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Retained earnings (accumulated losses)
5,000 GBP2019-12-31
4,000 GBP2018-12-31
4,000 GBP2018-01-01
Equity
6,000 GBP2019-12-31
5,000 GBP2018-12-31
5,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Motor vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2018-12-31
Motor vehicles
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2019-12-31
Motor vehicles
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2019-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Motor vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Finished Goods/Goods for Resale
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
Current
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
Current
0 GBP2019-12-31
0 GBP2018-12-31
Cash and Cash Equivalents
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
0 GBP2019-12-31
0 GBP2018-12-31
Amounts owed to group undertakings
Current
0 GBP2019-12-31
0 GBP2018-12-31
Corporation Tax Payable
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Taxation & Social Security Payable
Current
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2019-12-31
0 GBP2018-12-31
Creditors
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
-0 GBP2019-12-31
-0 GBP2018-12-31
-0 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2019-12-31
-0 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,000 shares2019-12-31
107,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Related profiles found in government register
GIBB GROUP LTD
InfoGIBBS TOOLS LIMITED - 2007-04-16GIBB TOOLS LIMITED - 2007-04-16Registered number SC098530Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland AB23 8JXPrivate Limited Company incorporated on 1986-04-22 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0GIBB GROUP LTD
SRegistered number Sc098530Tern Place, Denmore Road, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8JXLimited By Shares in Companies House, ScotlandCIF 1Private Limited Company in Companies House, ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1Brooklyn House, Gapton Hall Road, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,595 GBP2020-11-30Person with significant control 2022-02-28 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (8 parents)Equity (Company account)301,906 GBP2024-12-31Person with significant control 2024-03-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.