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
    Wong, Jon Paul Michael
    Project Director born in January 1970
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Wendy Ann
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Michael Anthony John
    Contracts Director born in May 1963
    Individual (26 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
  • 4
    GEM HOLDINGS (YORK) LIMITED - now
    GEM CONSTRUCTION (YORK) LIMITED - 2012-05-24
    North Lodge, Clifton Park Avenue, York, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,255,659 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mclean, Kathleen
    Accounts Manager born in April 1966
    Individual
    Officer
    1997-08-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Ede, Stuart
    Contracts Manager born in April 1972
    Individual (8 offsprings)
    Officer
    1997-08-06 ~ 1998-02-23
    OF - Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-05-15 ~ 1997-08-06
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-05-15 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEM CONSTRUCTION & SHOPFITTING LIMITED

Previous name
GARRADALE LIMITED - 1997-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Current Assets
1,160 GBP2024-09-30
3,236 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,854 GBP2024-09-30
-11,426 GBP2023-06-30
Equity
-1,694 GBP2024-09-30
-8,190 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-09-30
22022-07-01 ~ 2023-06-30

  • GEM CONSTRUCTION & SHOPFITTING LIMITED
    Info
    GARRADALE LIMITED - 1997-08-14
    Registered number 03371149
    Construction House, James Nicolson Link, York YO30 4GR
    Private Limited Company incorporated on 1997-05-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.