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
    Cameron, Innes Murdo
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 2
    Abrehart, Deborah
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Rumsey, David William
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
  • 4
    Lovlee, Gurjeet Charlie Singh
    Accountant born in August 1989
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 5
    Cahill, Michael John Christopher
    Accountant born in February 1962
    Individual (52 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
  • 6
    Griffiths, Robert Paul
    Course Director born in June 1979
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 7
    Rogers, Danny
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 8
    CLARKSON BROTHERS LIMITED - 2008-01-04
    GENCHEM AGENCY LIMITED - 2002-10-17
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    13,471,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Clark, Alma Smith
    Toolmerchant born in August 1925
    Individual
    Officer
    ~ 1994-11-23
    OF - director → CIF 0
  • 2
    Clark, Anne Slater
    Individual
    Officer
    1994-11-23 ~ 2000-12-19
    OF - secretary → CIF 0
  • 3
    Simmons, Terence Keith Max
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Clark, Neil Duncan
    Toolmerchant born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1994-11-23
    OF - director → CIF 0
    Clark, Neil Duncan
    Salesman born in November 1956
    Individual (1 offspring)
    2000-12-19 ~ 2013-10-31
    OF - director → CIF 0
  • 5
    Rham, Andrew Robert
    Director born in March 1970
    Individual
    Officer
    2013-10-31 ~ 2020-03-26
    OF - director → CIF 0
  • 6
    Watson, Penny
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2017-12-21
    OF - secretary → CIF 0
  • 7
    Cahill, Michael John Christopher
    Individual (52 offsprings)
    Officer
    2017-12-21 ~ 2018-04-09
    OF - secretary → CIF 0
  • 8
    Maclean, Sean Alexander
    Born in February 1970
    Individual
    Officer
    2017-02-22 ~ 2021-03-03
    OF - director → CIF 0
  • 9
    Hay, Grahame Donald
    Manager born in April 1948
    Individual
    Officer
    2000-12-19 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Clark, Iain Graham
    Tool Merchant born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2015-01-23
    OF - director → CIF 0
    Clark, Iain Graham
    Individual (1 offspring)
    Officer
    ~ 1994-11-23
    OF - secretary → CIF 0
  • 11
    Spencer, Rachel Louise
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-11-30
    OF - secretary → CIF 0
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2001-07-19 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2013-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

GIBB GROUP LTD

Previous names
GIBB TOOLS LIMITED - 2020-12-07
GIBBS TOOLS LIMITED - 2007-04-16
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
12,371,000 GBP2019-01-01 ~ 2019-12-31
9,609,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-8,812,000 GBP2019-01-01 ~ 2019-12-31
-6,716,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
3,559,000 GBP2019-01-01 ~ 2019-12-31
2,893,000 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,214,000 GBP2019-01-01 ~ 2019-12-31
-1,818,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,345,000 GBP2019-01-01 ~ 2019-12-31
1,075,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2019-01-01 ~ 2019-12-31
7,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,356,000 GBP2019-01-01 ~ 2019-12-31
1,082,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,079,000 GBP2019-01-01 ~ 2019-12-31
864,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,159,000 GBP2019-12-31
1,185,000 GBP2018-12-31
Fixed Assets
1,159,000 GBP2019-12-31
1,185,000 GBP2018-12-31
Total Inventories
1,074,000 GBP2019-12-31
761,000 GBP2018-12-31
Debtors
Current
2,579,000 GBP2019-12-31
2,101,000 GBP2018-12-31
Cash at bank and in hand
2,023,000 GBP2019-12-31
1,772,000 GBP2018-12-31
Current Assets
5,676,000 GBP2019-12-31
4,634,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,153,000 GBP2019-12-31
-744,000 GBP2018-12-31
Net Current Assets/Liabilities
4,523,000 GBP2019-12-31
3,890,000 GBP2018-12-31
Total Assets Less Current Liabilities
5,682,000 GBP2019-12-31
5,075,000 GBP2018-12-31
Net Assets/Liabilities
5,671,000 GBP2019-12-31
5,067,000 GBP2018-12-31
Equity
Called up share capital
107,000 GBP2019-12-31
107,000 GBP2018-12-31
107,000 GBP2018-01-01
Share premium
406,000 GBP2019-12-31
406,000 GBP2018-12-31
406,000 GBP2018-01-01
Capital redemption reserve
581,000 GBP2019-12-31
581,000 GBP2018-12-31
581,000 GBP2018-01-01
Retained earnings (accumulated losses)
4,577,000 GBP2019-12-31
3,973,000 GBP2018-12-31
3,584,000 GBP2018-01-01
Equity
5,671,000 GBP2019-12-31
5,067,000 GBP2018-12-31
4,678,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,079,000 GBP2019-01-01 ~ 2019-12-31
864,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,079,000 GBP2019-01-01 ~ 2019-12-31
864,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,079,000 GBP2019-01-01 ~ 2019-12-31
864,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-475,000 GBP2019-01-01 ~ 2019-12-31
-475,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-475,000 GBP2019-01-01 ~ 2019-12-31
-475,000 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
15,000 GBP2019-01-01 ~ 2019-12-31
15,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,432,000 GBP2019-01-01 ~ 2019-12-31
1,159,000 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
131,000 GBP2019-01-01 ~ 2019-12-31
107,000 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,614,000 GBP2019-01-01 ~ 2019-12-31
1,302,000 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
201,000 GBP2019-01-01 ~ 2019-12-31
134,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,000 GBP2019-01-01 ~ 2019-12-31
3,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
258,000 GBP2019-01-01 ~ 2019-12-31
206,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
475,000 GBP2019-01-01 ~ 2019-12-31
475,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,896,000 GBP2019-12-31
1,896,000 GBP2018-12-31
Plant and equipment
450,000 GBP2019-12-31
383,000 GBP2018-12-31
Motor vehicles
108,000 GBP2019-12-31
108,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,454,000 GBP2019-12-31
2,387,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
240,000 GBP2018-12-31
Motor vehicles
43,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,203,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
67,000 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
19,000 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
112,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,000 GBP2019-12-31
Motor vehicles
62,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,295,000 GBP2019-12-31
Property, Plant & Equipment
Buildings
950,000 GBP2019-12-31
976,000 GBP2018-12-31
Plant and equipment
163,000 GBP2019-12-31
144,000 GBP2018-12-31
Motor vehicles
46,000 GBP2019-12-31
65,000 GBP2018-12-31
Finished Goods/Goods for Resale
1,074,000 GBP2019-12-31
761,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,820,000 GBP2019-12-31
1,351,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
493,000 GBP2019-12-31
498,000 GBP2018-12-31
Other Debtors
Current
159,000 GBP2019-12-31
177,000 GBP2018-12-31
Prepayments/Accrued Income
Current
107,000 GBP2019-12-31
75,000 GBP2018-12-31
Cash and Cash Equivalents
2,023,000 GBP2019-12-31
1,772,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
419,000 GBP2019-12-31
272,000 GBP2018-12-31
Amounts owed to group undertakings
Current
174,000 GBP2019-12-31
64,000 GBP2018-12-31
Corporation Tax Payable
Current
140,000 GBP2019-12-31
97,000 GBP2018-12-31
Other Taxation & Social Security Payable
Current
67,000 GBP2019-12-31
54,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
353,000 GBP2019-12-31
257,000 GBP2018-12-31
Creditors
Current
1,153,000 GBP2019-12-31
744,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
-12,000 GBP2019-12-31
-8,000 GBP2018-12-31
-5,000 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,000 GBP2019-01-01 ~ 2019-12-31
-3,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,000 GBP2019-12-31
-8,000 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
    Info
    GIBB TOOLS LIMITED - 2020-12-07
    GIBBS TOOLS LIMITED - 2007-04-16
    Registered number SC098530
    Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland AB23 8JX
    Private Limited Company incorporated on 1986-04-22 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • GIBB GROUP LTD
    S
    Registered number Sc098530
    Tern Place, Denmore Road, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8JX
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brooklyn House, Gapton Hall Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,595 GBP2020-11-30
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    498,507 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.