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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 1
  • Gibb, Scott John
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Scott John Gibb
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GBG1 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-07 ~ 2025-02-28
Fixed Assets - Investments
3,600,000 GBP2025-02-28
Debtors
1 GBP2025-02-28
Creditors
Current
-420,300 GBP2025-02-28
Net Current Assets/Liabilities
-420,299 GBP2025-02-28
Total Assets Less Current Liabilities
3,179,701 GBP2025-02-28
Creditors
Non-current
-2,485,000 GBP2025-02-28
Net Assets/Liabilities
694,701 GBP2025-02-28
Equity
Called up share capital
1 GBP2025-02-28
Retained earnings (accumulated losses)
694,700 GBP2025-02-28
Equity
694,701 GBP2025-02-28
Investments in Group Undertakings
Additions to investments
3,600,000 GBP2025-02-28
Cost valuation
3,600,000 GBP2025-02-28
Investments in Group Undertakings
3,600,000 GBP2025-02-28
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-02-28
Other Creditors
Current
420,300 GBP2025-02-28
Non-current
2,485,000 GBP2025-02-28

Related profiles found in government register
  • GBG1 LTD
    Info
    Registered number SC813023
    272 Bath Street, Glasgow, Lanarkshire G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • GBG1 LTD
    S
    Registered number Sc813023
    225, West George Street, Glasgow, Scotland, G2 2ND
    Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOPEK FLAT ROOFING LIMITED - 2024-08-15
    KILMARDINNY 72 LIMITED - 2022-02-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,126,858 GBP2025-02-28
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.