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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Frost, Roy Anthony
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2017-07-12 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Wolstenholme, Michael
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Mclaughlin, Sean Dominic
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Caroline
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Stephen James Furse
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Bristow, Gary John
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    ~ 2017-07-12
    OF - Director → CIF 0
    Bristow, Gary John
    Individual (8 offsprings)
    Officer
    ~ 2017-07-12
    OF - Secretary → CIF 0
    Mr Gary John Bristow
    Born in June 1955
    Individual (8 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
  • 7
    Rothwell, Alan
    Company Director born in February 1956
    Individual (29 offsprings)
    Officer
    2017-07-12 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Blackman, Kenneth Alan
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    1991-05-23 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Kenneth Alan Blackman
    Born in September 1948
    Individual (8 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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-23 ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 10
    CC117 LIMITED
    10576603
    21, Totman Crescent, Rayleigh, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GJB HOLDINGS LIMITED

Period: 1991-05-23 ~ now
Company number: 02613952
Registered name
GJB HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,441,937 GBP2024-10-31
1,153,875 GBP2023-10-31
Fixed Assets - Investments
50,700 GBP2024-10-31
50,700 GBP2023-10-31
Fixed Assets
1,492,637 GBP2024-10-31
1,204,575 GBP2023-10-31
Debtors
5,698,028 GBP2024-10-31
5,239,441 GBP2023-10-31
Cash at bank and in hand
19,774 GBP2024-10-31
8,618 GBP2023-10-31
Current Assets
5,717,802 GBP2024-10-31
5,248,059 GBP2023-10-31
Net Current Assets/Liabilities
-1,150,904 GBP2024-10-31
452,774 GBP2023-10-31
Total Assets Less Current Liabilities
341,733 GBP2024-10-31
1,657,349 GBP2023-10-31
Net Assets/Liabilities
-980,969 GBP2024-10-31
24,996 GBP2023-10-31
Equity
Called up share capital
30,100 GBP2024-10-31
30,100 GBP2023-10-31
30,100 GBP2022-10-31
Retained earnings (accumulated losses)
-1,011,069 GBP2024-10-31
-5,104 GBP2023-10-31
884,596 GBP2022-10-31
Equity
-980,969 GBP2024-10-31
24,996 GBP2023-10-31
5,234,962 GBP2022-10-31
Profit/Loss
-1,005,965 GBP2023-11-01 ~ 2024-10-31
-889,700 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
202023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Wages/Salaries
1,399,744 GBP2023-11-01 ~ 2024-10-31
868,141 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,768 GBP2023-11-01 ~ 2024-10-31
63,143 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,654,625 GBP2023-11-01 ~ 2024-10-31
1,032,159 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,797,902 GBP2024-10-31
2,375,301 GBP2023-10-31
Motor vehicles
937,780 GBP2024-10-31
824,508 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,735,682 GBP2024-10-31
3,199,809 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,832,995 GBP2024-10-31
1,736,873 GBP2023-10-31
Motor vehicles
460,750 GBP2024-10-31
309,061 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,293,745 GBP2024-10-31
2,045,934 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,122 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
151,689 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,811 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
964,907 GBP2024-10-31
638,428 GBP2023-10-31
Motor vehicles
477,030 GBP2024-10-31
515,447 GBP2023-10-31
Investments in Subsidiaries
50,700 GBP2024-10-31
50,700 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
16,546 GBP2024-10-31
518,670 GBP2023-10-31
Prepayments/Accrued Income
Current
7,070 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
317,534 GBP2024-10-31
185,774 GBP2023-10-31
Other Remaining Borrowings
Current
62,500 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
47,480 GBP2024-10-31
46,560 GBP2023-10-31
Creditors
Current
6,868,706 GBP2024-10-31
4,795,285 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
430,942 GBP2024-10-31
367,289 GBP2023-10-31
Other Remaining Borrowings
Non-current
437,500 GBP2024-10-31
570,000 GBP2023-10-31
Bank Borrowings
620,472 GBP2024-10-31
1,024,032 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
406,080 GBP2023-10-31
Non-current, Amounts falling due after one year
755,820 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
365,098 GBP2024-10-31
212,584 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
748,476 GBP2024-10-31
553,063 GBP2023-10-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 5
  • 1
    GJB DEVELOPMENTS LIMITED
    - now 02488234
    GJB DEVELOPMENTS PUBLIC LIMITED COMPANY
    - 2017-04-24 02488234
    21 Totman Crescent, Rayleigh, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GJB NEW BUILD LTD
    - now 07145972
    FIRST CLASS CONSERVATORIES LTD - 2012-10-16
    21 Totman Crescent, Rayleigh, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LISTERS CENTRAL LIMITED
    - now 10948186
    DPPW LIMITED
    - 2017-09-11 10948186
    Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    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
    SPACE AGE BUILDING PRODUCTS LIMITED
    - now 05336108
    FRESHAR LIMITED - 2005-02-17
    Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent
    Active Corporate (12 parents)
    Officer
    2019-01-04 ~ 2021-12-08
    CIF 1 - Director → ME
  • 5
    THE BIG TRADE COUNTER LIMITED
    11612880
    21 Totman Crescent, Rayleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-10-13
    CIF 2 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    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
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.