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
    Gardiner, Stephen James Furse
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Sean Dominic
    Corporate Finance born in October 1963
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Caroline
    Finance Director born in July 1978
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    21, Totman Crescent, Rayleigh, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,954 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rothwell, Alan
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2017-07-12 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Blackman, Kenneth Alan
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1991-05-23 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Kenneth Alan Blackman
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wolstenholme, Michael
    Managing Director born in March 1958
    Individual
    Officer
    2018-03-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Bristow, Gary John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 2017-07-12
    OF - Director → CIF 0
    Bristow, Gary John
    Individual (2 offsprings)
    Officer
    ~ 2017-07-12
    OF - Secretary → CIF 0
    Mr Gary John Bristow
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Frost, Roy Anthony
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-23 ~ 1991-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GJB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,153,875 GBP2023-10-31
824,633 GBP2022-10-31
Fixed Assets - Investments
50,700 GBP2023-10-31
50,700 GBP2022-10-31
Fixed Assets
1,204,575 GBP2023-10-31
875,333 GBP2022-10-31
Debtors
5,239,441 GBP2023-10-31
4,798,960 GBP2022-10-31
Cash at bank and in hand
8,618 GBP2023-10-31
5,075 GBP2022-10-31
Current Assets
5,248,059 GBP2023-10-31
4,804,035 GBP2022-10-31
Net Assets/Liabilities
24,996 GBP2023-10-31
914,696 GBP2022-10-31
Equity
Called up share capital
30,100 GBP2023-10-31
30,100 GBP2022-10-31
30,100 GBP2021-10-31
Retained earnings (accumulated losses)
-5,104 GBP2023-10-31
884,596 GBP2022-10-31
1,164,513 GBP2021-10-31
Profit/Loss
-889,700 GBP2022-11-01 ~ 2023-10-31
-279,917 GBP2021-11-01 ~ 2022-10-31
Equity
24,996 GBP2023-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Wages/Salaries
868,141 GBP2022-11-01 ~ 2023-10-31
709,628 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,143 GBP2022-11-01 ~ 2023-10-31
96,925 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,032,159 GBP2022-11-01 ~ 2023-10-31
920,215 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,375,301 GBP2023-10-31
2,280,550 GBP2022-10-31
Motor vehicles
824,508 GBP2023-10-31
530,141 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,199,809 GBP2023-10-31
2,810,691 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-113,944 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-113,944 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,736,873 GBP2023-10-31
1,673,565 GBP2022-10-31
Motor vehicles
309,061 GBP2023-10-31
312,493 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,045,934 GBP2023-10-31
1,986,058 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,308 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
88,570 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,878 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-92,002 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,002 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
638,428 GBP2023-10-31
606,985 GBP2022-10-31
Motor vehicles
515,447 GBP2023-10-31
217,648 GBP2022-10-31
Investments in Subsidiaries
50,700 GBP2023-10-31
50,700 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
518,670 GBP2023-10-31
113,563 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
185,774 GBP2023-10-31
92,372 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
46,560 GBP2023-10-31
46,560 GBP2022-10-31
Creditors
Current
4,795,285 GBP2023-10-31
2,986,411 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
367,289 GBP2023-10-31
94,176 GBP2022-10-31
Other Remaining Borrowings
Non-current
570,000 GBP2023-10-31
552,500 GBP2022-10-31
Bank Borrowings
1,024,032 GBP2023-10-31
1,431,185 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
406,080 GBP2023-10-31
407,153 GBP2022-10-31
Non-current, Amounts falling due after one year
1,187,952 GBP2023-10-31
1,576,532 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
212,584 GBP2023-10-31
99,344 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
553,063 GBP2023-10-31
186,548 GBP2022-10-31
Related profiles found in government register
  • GJB HOLDINGS LIMITED
    Info
    Registered number 02613952
    21 Totman Crescent, Rayleigh, Essex SS6 7UY
    Private Limited Company incorporated on 1991-05-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GJB HOLDINGS LIMITED
    S
    Registered number 02613952
    21, Totman Crescent, Rayleigh, England, SS6 7UY
    CIF 1
  • GJB HOLDINGS LTD
    S
    Registered number 02613952
    21, Totman Crescent, Rayleigh, United Kingdom, SS6 7UY
    CIF 2
  • GJB HOLDINGS LIMITED
    S
    Registered number missing
    21, Totman Crescent, Rayleigh, United Kingdom, SS6 7UY
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GJB DEVELOPMENTS PUBLIC LIMITED COMPANY - 2017-04-24
    21 Totman Crescent, Rayleigh, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    4,160,243 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FIRST CLASS CONSERVATORIES LTD - 2012-10-16
    21 Totman Crescent, Rayleigh, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    443,224 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DPPW LIMITED - 2017-09-11
    Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    966,656 GBP2023-10-31
    Person with significant control
    2017-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    21 Totman Crescent, Rayleigh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    FRESHAR LIMITED - 2005-02-17
    Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent
    Active Corporate (3 parents)
    Equity (Company account)
    44,440 GBP2023-10-31
    Officer
    2019-01-04 ~ 2021-12-08
    CIF 1 - Director → ME
  • 2
    21 Totman Crescent, Rayleigh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-09 ~ 2022-10-13
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.