logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Judah, Samson Sassoon Samuel, Captain
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    1996-12-09 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Gunn, John Charles
    Individual (15 offsprings)
    Officer
    1996-12-23 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Michele
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Judah, Cale
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Judah, Yaniv
    Born in October 1985
    Individual (18 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Longman, Michael Guy
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2020-07-14 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Dalton, Allan
    Co Director born in June 1926
    Individual (6 offsprings)
    Officer
    ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Judah, Maureen
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 9
    Dalton, Evelyn
    Individual (3 offsprings)
    Officer
    ~ 1996-12-23
    OF - Secretary → CIF 0
  • 10
    GBA GROUP LIMITED
    09539301
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GBA (HOLDINGS) LIMITED

Period: 1997-01-14 ~ now
Company number: 02473770
Registered names
GBA (HOLDINGS) LIMITED - now
CARSPECT LIMITED - 1997-01-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
947,226 GBP2024-04-01 ~ 2025-03-31
395,878 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,276,234 GBP2024-04-01 ~ 2025-03-31
398,540 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,550 GBP2024-04-01 ~ 2025-03-31
20,982 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,437,784 GBP2024-04-01 ~ 2025-03-31
1,960,626 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
322,311 GBP2024-04-01 ~ 2025-03-31
93,936 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,115,473 GBP2024-04-01 ~ 2025-03-31
1,866,690 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
94,699 GBP2025-03-31
151,414 GBP2024-03-31
Property, Plant & Equipment
7,541,109 GBP2025-03-31
7,746,704 GBP2024-03-31
Fixed Assets - Investments
467,096 GBP2025-03-31
467,096 GBP2024-03-31
Fixed Assets
8,102,904 GBP2025-03-31
8,365,214 GBP2024-03-31
Debtors
10,611,117 GBP2025-03-31
5,195,738 GBP2024-03-31
Cash at bank and in hand
278,385 GBP2025-03-31
1,009,419 GBP2024-03-31
Current Assets
10,889,502 GBP2025-03-31
6,205,157 GBP2024-03-31
Creditors
Current
16,524,391 GBP2025-03-31
12,992,671 GBP2024-03-31
Net Current Assets/Liabilities
-5,634,889 GBP2025-03-31
-6,787,514 GBP2024-03-31
Total Assets Less Current Liabilities
2,468,015 GBP2025-03-31
1,577,700 GBP2024-03-31
Net Assets/Liabilities
2,004,146 GBP2025-03-31
1,038,673 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,004,046 GBP2025-03-31
1,038,573 GBP2024-03-31
712,987 GBP2023-03-31
Equity
2,004,146 GBP2025-03-31
1,038,673 GBP2024-03-31
713,087 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,150,000 GBP2024-04-01 ~ 2025-03-31
-1,541,104 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,150,000 GBP2024-04-01 ~ 2025-03-31
-1,541,104 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,115,473 GBP2024-04-01 ~ 2025-03-31
1,866,690 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,115,473 GBP2024-04-01 ~ 2025-03-31
1,866,690 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
473,125 GBP2024-04-01 ~ 2025-03-31
104,064 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,575 GBP2024-04-01 ~ 2025-03-31
26,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
357,469 GBP2024-04-01 ~ 2025-03-31
80,471 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
859,446 GBP2024-04-01 ~ 2025-03-31
490,157 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
470,350 GBP2025-03-31
445,817 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,919,069 GBP2025-03-31
5,919,069 GBP2024-03-31
Plant and equipment
909,799 GBP2025-03-31
667,369 GBP2024-03-31
Furniture and fittings
1,526,584 GBP2025-03-31
1,514,467 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
375,678 GBP2025-03-31
336,884 GBP2024-03-31
Plant and equipment
221,582 GBP2025-03-31
57,306 GBP2024-03-31
Furniture and fittings
390,093 GBP2025-03-31
174,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,794 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
164,276 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
215,618 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,543,391 GBP2025-03-31
5,582,185 GBP2024-03-31
Plant and equipment
688,217 GBP2025-03-31
610,063 GBP2024-03-31
Furniture and fittings
1,136,491 GBP2025-03-31
1,339,992 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
450,230 GBP2025-03-31
481,011 GBP2024-03-31
Computers
1,044,963 GBP2025-03-31
1,044,963 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,850,645 GBP2025-03-31
9,626,879 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-71,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-71,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
277,220 GBP2025-03-31
266,547 GBP2024-03-31
Computers
1,044,963 GBP2025-03-31
1,044,963 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,309,536 GBP2025-03-31
1,880,175 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
54,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
173,010 GBP2025-03-31
214,464 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
467,096 GBP2024-03-31
Investments in Group Undertakings
467,096 GBP2025-03-31
467,096 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,567,461 GBP2025-03-31
5,154,587 GBP2024-03-31
Other Debtors
Current
43,656 GBP2025-03-31
27,256 GBP2024-03-31
Prepayments/Accrued Income
Current
13,895 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,611,117 GBP2025-03-31
Current, Amounts falling due within one year
5,195,738 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,110 GBP2025-03-31
97,547 GBP2024-03-31
Amounts owed to group undertakings
Current
16,017,034 GBP2025-03-31
12,796,395 GBP2024-03-31
Corporation Tax Payable
Current
353,312 GBP2025-03-31
77,229 GBP2024-03-31
Other Creditors
Current
697 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
52,238 GBP2025-03-31
21,500 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
463,869 GBP2025-03-31
499,027 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,115,473 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GBA (HOLDINGS) LIMITED
    Info
    CARSPECT LIMITED - 1997-01-14
    Registered number 02473770
    Meridian House, Alexandra Dock North, Grimsby, Lincolnshire DN31 3UA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-23 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • GBA (HOLDINGS) LIMITED
    S
    Registered number 2473770
    Meridian House, Alexabdra Dock North, Grimsby, North East Lincolnshire, United Kingdom, DN31 3UA
    Uk Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GBA (HOLDINGS) LIMITED
    S
    Registered number 2473770
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England, DN31 3UA
    Uk Private Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
  • GBA (HOLDINGS) LIMITED
    S
    Registered number 2473770
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, United Kingdom, DN31 3UA
    Private Limited Company By Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EURO TERMINAL LIMITED
    02683906
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    G.B. AGENCIES LIMITED
    01764882
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    G.B. TERMINALS LIMITED
    - now 02623171
    G.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26
    Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GBA TRANSPORT LIMITED
    - now 04109544 06867999
    C.A.R.S. TRANSPORT LIMITED - 2009-05-19
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SOLENT GATEWAY LIMITED
    09370825
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.