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 3
  • 1
    Short, Gary Robert
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
    Short, Gary Robert
    Director
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Short, Henry Robert
    Type Specialist born in December 1964
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    525,835 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

G & H (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
5,500,000 GBP2023-08-31
5,500,000 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
Fixed Assets
5,500,100 GBP2023-08-31
5,500,000 GBP2022-08-31
Debtors
Current
28,127 GBP2023-08-31
13,359 GBP2022-08-31
Cash at bank and in hand
283,171 GBP2023-08-31
321,055 GBP2022-08-31
Current Assets
311,298 GBP2023-08-31
334,414 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,968,581 GBP2023-08-31
-1,773,861 GBP2022-08-31
Net Current Assets/Liabilities
-1,657,283 GBP2023-08-31
-1,439,447 GBP2022-08-31
Total Assets Less Current Liabilities
3,842,817 GBP2023-08-31
4,060,553 GBP2022-08-31
Net Assets/Liabilities
3,796,743 GBP2023-08-31
4,014,479 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Revaluation reserve
1,530,633 GBP2023-08-31
1,530,633 GBP2022-08-31
Retained earnings (accumulated losses)
2,265,110 GBP2023-08-31
2,482,846 GBP2022-08-31
Equity
3,796,743 GBP2023-08-31
4,014,479 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
5,500,000 GBP2023-08-31
5,500,000 GBP2022-08-31
Property, Plant & Equipment
Buildings
5,500,000 GBP2023-08-31
5,500,000 GBP2022-08-31
Other Debtors
Current
28,127 GBP2023-08-31
13,359 GBP2022-08-31
Amounts owed to group undertakings
Current
1,885,811 GBP2023-08-31
1,644,794 GBP2022-08-31
Corporation Tax Payable
Current
63,670 GBP2023-08-31
110,416 GBP2022-08-31
Taxation/Social Security Payable
Current
15,000 GBP2023-08-31
14,651 GBP2022-08-31
Other Creditors
Current
100 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-08-31
4,000 GBP2022-08-31
Creditors
Current
1,968,581 GBP2023-08-31
1,773,861 GBP2022-08-31
Net Deferred Tax Liability/Asset
-46,074 GBP2023-08-31
-46,074 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
1,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • G & H (HOLDINGS) LIMITED
    Info
    Registered number 02776698
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • G & H (HOLDINGS) LIMITED
    S
    Registered number 2776698
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
    CIF 1
  • G & H (HOLDINGS) LIMITED
    S
    Registered number 02776698
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House Hanbury Drive, Leytonstone, London
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-08-31
    Officer
    2012-07-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -116,142 GBP2024-04-30
    Person with significant control
    2023-04-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.