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
9
- 1
High, Graham John
Executive Chairman born in May 1960Individual (9 offsprings)Officer1995-01-09 ~ 2020-07-07OF - Director → CIF 0Mr Graham John High
Born in May 1960Individual (9 offsprings)Person with significant control2016-04-06 ~ 2020-07-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
High, Jean Mary
Pa SecIndividual (6 offsprings)Officer1995-01-09 ~ 2020-07-07OF - Secretary → CIF 0Jean Mary High
Born in February 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ 2020-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nicholls, Clive Geoffrey
Director born in November 1958Individual (29 offsprings)Officer2020-07-07 ~ 2025-02-28OF - Director → CIF 0 - 4
Turner, Matthew
Born in May 1979Individual (5 offsprings)Officer2021-01-27 ~ nowOF - Director → CIF 0 - 5
Curtis, Allen Edward
Born in January 1982Individual (9 offsprings)Officer2020-07-07 ~ nowOF - Director → CIF 0 - 6
Snelgrove, Austin James
Born in December 1972Individual (10 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1995-01-09 ~ 1995-01-09OF - Nominee Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1995-01-09 ~ 1995-01-09OF - Nominee Director → CIF 0 - 9
ROCKHAMMER HOLDCO LIMITED
12455329Barclays House, 20-24 Upper Market Street, Eastleigh, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2020-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GHG SOLUTIONS LTD
Period: 2021-01-29 ~ now
Company number: 03007129
Registered names
GHG SOLUTIONS LTD - now
GRAHAM HIGH GROUP LIMITED - 2021-01-29
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Administrative Expenses
-6,119,959 GBP2024-01-01 ~ 2024-12-31
-5,618,188 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,258 GBP2024-01-01 ~ 2024-12-31
1,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,465,025 GBP2024-01-01 ~ 2024-12-31
159,239 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,303 GBP2024-01-01 ~ 2024-12-31
-117,301 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,523,328 GBP2024-01-01 ~ 2024-12-31
41,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,305,539 GBP2024-12-31
1,054,158 GBP2023-12-31
Property, Plant & Equipment
237,200 GBP2024-12-31
248,269 GBP2023-12-31
Fixed Assets
1,542,739 GBP2024-12-31
1,302,427 GBP2023-12-31
Debtors
5,969,820 GBP2024-12-31
7,817,316 GBP2023-12-31
Cash at bank and in hand
997,899 GBP2024-12-31
879,923 GBP2023-12-31
Current Assets
6,967,719 GBP2024-12-31
8,697,239 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,316,578 GBP2024-12-31
-5,395,000 GBP2023-12-31
Net Current Assets/Liabilities
1,651,141 GBP2024-12-31
3,302,239 GBP2023-12-31
Total Assets Less Current Liabilities
3,193,880 GBP2024-12-31
4,604,666 GBP2023-12-31
Creditors
Amounts falling due after one year
-54,239 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,775,469 GBP2024-12-31
4,298,797 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,775,369 GBP2024-12-31
4,298,697 GBP2023-12-31
4,256,759 GBP2022-12-31
Equity
2,775,469 GBP2024-12-31
4,298,797 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,523,328 GBP2024-01-01 ~ 2024-12-31
41,938 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
15,220 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1712024-01-01 ~ 2024-12-31
1332023-01-01 ~ 2023-12-31
Wages/Salaries
8,126,860 GBP2024-01-01 ~ 2024-12-31
6,707,325 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
343,558 GBP2024-01-01 ~ 2024-12-31
182,808 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,266,207 GBP2024-01-01 ~ 2024-12-31
7,563,983 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
412,213 GBP2024-01-01 ~ 2024-12-31
456,305 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,005 GBP2024-01-01 ~ 2024-12-31
117,301 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,642,250 GBP2024-12-31
1,259,691 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
336,711 GBP2024-12-31
205,533 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
131,178 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,305,539 GBP2024-12-31
1,054,158 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
943,625 GBP2024-12-31
804,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
706,425 GBP2024-12-31
555,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
237,200 GBP2024-12-31
248,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,269,844 GBP2024-12-31
5,399,624 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,485,193 GBP2024-12-31
2,312,546 GBP2023-12-31
Other Debtors
Current
29,989 GBP2024-12-31
33,225 GBP2023-12-31
Prepayments/Accrued Income
Current
184,794 GBP2024-12-31
71,921 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,777 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,343,295 GBP2024-12-31
3,436,737 GBP2023-12-31
Amounts owed to group undertakings
Current
908,045 GBP2024-12-31
514,025 GBP2023-12-31
Corporation Tax Payable
Current
-278 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,162,843 GBP2024-12-31
638,875 GBP2023-12-31
Other Creditors
Current
493,166 GBP2024-12-31
73,025 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
381,730 GBP2024-12-31
732,338 GBP2023-12-31
Creditors
Current
5,316,578 GBP2024-12-31
5,395,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,239 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,706 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
98,334 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
82,016 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
398,905 GBP2024-12-31
Between two and five year
495,093 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
893,998 GBP2024-12-31
354,517 GBP2023-12-31
Related profiles found in government register
GHG SOLUTIONS LTD
InfoGRAHAM HIGH GROUP LIMITED - 2021-01-29Registered number 03007129Threefield House, Threefield Lane, Southampton SO14 3LPPRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-17CIF 0GRAHAM HIGH GROUP LIMITED
SRegistered number 03007129C/o Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TLLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
GHG CORPORATE TRUSTEE LIMITED
06742952C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.