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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
    Gibb, Dale Andrew
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Dale Andrew Gibb
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stenhouse, Peter
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Owen Gallacher
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
    Mr Owen Gallacher Gibb
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Gibb, Connor Owen
    Born in February 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OWEN GIBB AND SONS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
352,317 GBP2025-03-31
231,599 GBP2024-03-31
Debtors
460,074 GBP2025-03-31
460,037 GBP2024-03-31
Cash at bank and in hand
161,455 GBP2025-03-31
238,627 GBP2024-03-31
Current Assets
621,529 GBP2025-03-31
698,664 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-676,800 GBP2024-03-31
Net Current Assets/Liabilities
8,024 GBP2025-03-31
21,864 GBP2024-03-31
Total Assets Less Current Liabilities
360,341 GBP2025-03-31
253,463 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-250,468 GBP2025-03-31
Net Assets/Liabilities
31,912 GBP2025-03-31
45,472 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
31,812 GBP2025-03-31
45,372 GBP2024-03-31
Equity
31,912 GBP2025-03-31
45,472 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
635,835 GBP2025-03-31
536,274 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-178,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
283,518 GBP2025-03-31
304,675 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
82,446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-103,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
352,317 GBP2025-03-31
231,599 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
184,340 GBP2025-03-31
171,326 GBP2024-03-31
Other Debtors
Amounts falling due within one year
275,734 GBP2025-03-31
288,711 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
460,074 GBP2025-03-31
Current, Amounts falling due within one year
460,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
174,839 GBP2025-03-31
345,323 GBP2024-03-31
Other Taxation & Social Security Payable
Current
141,320 GBP2025-03-31
99,951 GBP2024-03-31
Other Creditors
Current
277,346 GBP2025-03-31
211,526 GBP2024-03-31
Creditors
Current
613,505 GBP2025-03-31
676,800 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,333 GBP2025-03-31
23,333 GBP2024-03-31
Other Creditors
Non-current
247,135 GBP2025-03-31
153,399 GBP2024-03-31
Creditors
Non-current
250,468 GBP2025-03-31
176,732 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2024-03-31
  • OWEN GIBB AND SONS LTD
    Info
    Registered number SC449914
    icon of address34 Bridge Road, Edinburgh EH13 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.