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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 13
  • 1
    Andrews, Neil Thomas
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Nichols, Howard James
    Born in July 1947
    Individual (26 offsprings)
    Officer
    1997-08-21 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 3
    Selby, Richard David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Christopher Robin Francis
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2008-03-28
    OF - Director → CIF 0
    Gregory, Christopher Robin Francis
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 5
    Rands, Jonathan Francis
    Born in May 1955
    Individual (90 offsprings)
    Officer
    1997-08-21 ~ 1997-09-08
    OF - Nominee Director → CIF 0
    Rands, Jonathan Francis
    Individual (90 offsprings)
    Officer
    1997-08-21 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 6
    Cullen, James Joseph
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Cullen, James Joseph
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1998-09-17
    OF - Secretary → CIF 0
    Mr James Joseph Cullen
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Hartley, David James
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    Mcadam, Stephen John
    Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    2009-01-30 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Stephen John Mcadam
    Born in November 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Has significant influence or control → CIF 0
  • 9
    Seamark, Ian Robert
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ian Robert Seamark
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 10
    Cullen, Peter Mark
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Peter Mark Cullen
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Has significant influence or control → CIF 0
  • 11
    Mason, Robert
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2024-05-31
    OF - Director → CIF 0
    Mason, Robert
    Manager
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Robert Mason
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 12
    Mcevoy, Michael
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    JMC PACKAGING LIMITED
    NI043499
    37, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GSH HOLDINGS LIMITED

Period: 1997-08-21 ~ now
Company number: 03423340
Registered name
GSH HOLDINGS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
202024-02-01 ~ 2025-01-31
222023-02-01 ~ 2024-01-31
Turnover/Revenue
2,286,599 GBP2024-02-01 ~ 2025-01-31
2,116,015 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-206,796 GBP2024-02-01 ~ 2025-01-31
-38,597 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,079,803 GBP2024-02-01 ~ 2025-01-31
2,077,418 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,016,292 GBP2024-02-01 ~ 2025-01-31
-1,889,878 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
63,511 GBP2024-02-01 ~ 2025-01-31
187,540 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
8,292 GBP2024-02-01 ~ 2025-01-31
128,241 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-6,728 GBP2024-02-01 ~ 2025-01-31
89,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,586,997 GBP2025-01-31
1,286,852 GBP2024-01-31
Fixed Assets - Investments
109,222 GBP2025-01-31
109,222 GBP2024-01-31
Fixed Assets
1,696,219 GBP2025-01-31
1,396,074 GBP2024-01-31
Debtors
1,332,526 GBP2025-01-31
1,207,648 GBP2024-01-31
Cash at bank and in hand
173,604 GBP2025-01-31
214,021 GBP2024-01-31
Current Assets
1,506,130 GBP2025-01-31
1,421,669 GBP2024-01-31
Net Current Assets/Liabilities
878,041 GBP2025-01-31
981,323 GBP2024-01-31
Total Assets Less Current Liabilities
2,574,260 GBP2025-01-31
2,377,397 GBP2024-01-31
Net Assets/Liabilities
1,739,277 GBP2025-01-31
1,746,005 GBP2024-01-31
Equity
Called up share capital
49,125 GBP2025-01-31
49,125 GBP2024-01-31
49,125 GBP2023-01-31
Share premium
45,000 GBP2025-01-31
45,000 GBP2024-01-31
45,000 GBP2023-01-31
Capital redemption reserve
25,874 GBP2025-01-31
25,874 GBP2024-01-31
25,874 GBP2023-01-31
Retained earnings (accumulated losses)
1,619,278 GBP2025-01-31
1,626,006 GBP2024-01-31
1,536,653 GBP2023-01-31
Equity
1,739,277 GBP2025-01-31
1,746,005 GBP2024-01-31
1,656,652 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-6,728 GBP2024-02-01 ~ 2025-01-31
89,353 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,728 GBP2024-02-01 ~ 2025-01-31
89,353 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-6,728 GBP2024-02-01 ~ 2025-01-31
89,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
127,796 GBP2024-02-01 ~ 2025-01-31
118,013 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
25.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Audit Fees/Expenses
7,200 GBP2024-02-01 ~ 2025-01-31
5,440 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
92024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Wages/Salaries
961,107 GBP2024-02-01 ~ 2025-01-31
1,023,722 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
111,943 GBP2024-02-01 ~ 2025-01-31
116,738 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,173 GBP2024-02-01 ~ 2025-01-31
30,325 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,100,223 GBP2024-02-01 ~ 2025-01-31
1,170,785 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
141,074 GBP2024-02-01 ~ 2025-01-31
98,104 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,592 GBP2024-02-01 ~ 2025-01-31
-72,530 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
2,073 GBP2024-02-01 ~ 2025-01-31
32,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
952,304 GBP2024-01-31
Plant and equipment
56,093 GBP2025-01-31
54,227 GBP2024-01-31
Tools/Equipment for furniture and fittings
540,990 GBP2025-01-31
521,715 GBP2024-01-31
Motor vehicles
629,984 GBP2025-01-31
304,451 GBP2024-01-31
Investment property
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,429,371 GBP2025-01-31
2,082,697 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-120,844 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-120,844 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
952,304 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,787 GBP2025-01-31
14,987 GBP2024-01-31
Tools/Equipment for furniture and fittings
446,275 GBP2025-01-31
415,898 GBP2024-01-31
Motor vehicles
128,164 GBP2025-01-31
128,987 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,374 GBP2025-01-31
795,845 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,800 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
30,377 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
80,444 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,796 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-81,267 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,267 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
248,148 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
704,156 GBP2025-01-31
716,331 GBP2024-01-31
Plant and equipment
36,306 GBP2025-01-31
39,240 GBP2024-01-31
Tools/Equipment for furniture and fittings
94,715 GBP2025-01-31
105,817 GBP2024-01-31
Motor vehicles
501,820 GBP2025-01-31
175,464 GBP2024-01-31
Investment property
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Investment Property - Fair Value Model
250,000 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
28,693 GBP2025-01-31
33,476 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
373,597 GBP2025-01-31
Amounts invested in assets
Cost valuation, Non-current
109,222 GBP2025-01-31
Non-current
109,222 GBP2025-01-31
109,222 GBP2024-01-31
Trade Debtors/Trade Receivables
4,649 GBP2025-01-31
7,707 GBP2024-01-31
Prepayments/Accrued Income
15,523 GBP2025-01-31
27,476 GBP2024-01-31
Other Debtors
5,918 GBP2025-01-31
2,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,087 GBP2025-01-31
61,888 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,925 GBP2025-01-31
72,414 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
74,227 GBP2025-01-31
7,500 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
114,366 GBP2025-01-31
111,418 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
130,805 GBP2025-01-31
149,241 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
73,738 GBP2025-01-31
25,644 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
503,002 GBP2025-01-31
568,863 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
261,432 GBP2025-01-31
7,572 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,549 GBP2025-01-31
54,957 GBP2024-01-31
Deferred Tax Liabilities
70,549 GBP2025-01-31
54,957 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • GSH HOLDINGS LIMITED
    Info
    Registered number 03423340
    Beech Gate Peterborough Road, Whittlesey, Peterborough PE7 1PD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • GSH HOLDINGS LIMITED
    S
    Registered number 03423340
    1, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EASIWEIGH LIMITED
    - now 02703601
    M.B.P. SERVICES LIMITED - 1997-02-01
    Beech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FIELDPAX LIMITED
    03670396
    Beech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    INFIA UK LIMITED
    03423930
    Beech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    VERTI-PACK LIMITED
    03423935
    Beech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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