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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.

Parent entities and officers
Active 4
  • 1
    Cullen, James Joseph
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ now
    OF - Director → CIF 0
    Mr James Joseph Cullen
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Selby, Richard David
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcevoy, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address37, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    967,106 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Andrews, Neil Thomas
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Cullen, James Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 3
    Seamark, Ian Robert
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ian Robert Seamark
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Gregory, Christopher Robin Francis
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2008-03-28
    OF - Director → CIF 0
    Gregory, Christopher Robin Francis
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 5
    Mcadam, Stephen John
    Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Stephen John Mcadam
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Has significant influence or control → CIF 0
  • 6
    Rands, Jonathan Francis
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1997-09-08
    OF - Nominee Director → CIF 0
    Rands, Jonathan Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 7
    Mason, Robert
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2024-05-31
    OF - Director → CIF 0
    Mason, Robert
    Manager
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Robert Mason
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    Cullen, Peter Mark
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Peter Mark Cullen
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Has significant influence or control → CIF 0
  • 9
    Hartley, David James
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    Nichols, Howard James
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1997-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GSH HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
222023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Turnover/Revenue
2,116,015 GBP2023-02-01 ~ 2024-01-31
3,015,529 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-38,597 GBP2023-02-01 ~ 2024-01-31
-6,809 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
2,077,418 GBP2023-02-01 ~ 2024-01-31
3,008,720 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,889,878 GBP2023-02-01 ~ 2024-01-31
-2,524,903 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
187,540 GBP2023-02-01 ~ 2024-01-31
483,817 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
128,241 GBP2023-02-01 ~ 2024-01-31
736,912 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
89,353 GBP2023-02-01 ~ 2024-01-31
732,246 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,286,852 GBP2024-01-31
1,762,056 GBP2023-01-31
Fixed Assets - Investments
109,222 GBP2024-01-31
109,222 GBP2023-01-31
Fixed Assets
1,396,074 GBP2024-01-31
1,871,278 GBP2023-01-31
Debtors
1,207,648 GBP2024-01-31
1,210,775 GBP2023-01-31
Cash at bank and in hand
214,021 GBP2024-01-31
57,548 GBP2023-01-31
Current Assets
1,421,669 GBP2024-01-31
1,268,323 GBP2023-01-31
Net Current Assets/Liabilities
981,323 GBP2024-01-31
773,107 GBP2023-01-31
Total Assets Less Current Liabilities
2,377,397 GBP2024-01-31
2,644,385 GBP2023-01-31
Net Assets/Liabilities
1,746,005 GBP2024-01-31
1,656,652 GBP2023-01-31
Equity
Called up share capital
49,125 GBP2024-01-31
49,125 GBP2023-01-31
62,062 GBP2022-01-31
Share premium
45,000 GBP2024-01-31
45,000 GBP2023-01-31
45,000 GBP2022-01-31
Capital redemption reserve
25,874 GBP2024-01-31
25,874 GBP2023-01-31
12,937 GBP2022-01-31
Retained earnings (accumulated losses)
1,626,006 GBP2024-01-31
1,536,653 GBP2023-01-31
2,025,057 GBP2022-01-31
Equity
1,746,005 GBP2024-01-31
1,656,652 GBP2023-01-31
2,145,056 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
89,353 GBP2023-02-01 ~ 2024-01-31
732,246 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,353 GBP2023-02-01 ~ 2024-01-31
732,246 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
89,353 GBP2023-02-01 ~ 2024-01-31
732,246 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-520,650 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-520,650 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
-12,937 GBP2022-02-01 ~ 2023-01-31
Retained earnings (accumulated losses)
-1,220,650 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-1,220,650 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
118,013 GBP2023-02-01 ~ 2024-01-31
204,467 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
25.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Audit Fees/Expenses
5,440 GBP2023-02-01 ~ 2024-01-31
7,213 GBP2022-02-01 ~ 2023-01-31
Average number of employees in administration and support functions
102023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Wages/Salaries
1,023,722 GBP2023-02-01 ~ 2024-01-31
1,320,775 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
116,738 GBP2023-02-01 ~ 2024-01-31
162,165 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,325 GBP2023-02-01 ~ 2024-01-31
40,364 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,170,785 GBP2023-02-01 ~ 2024-01-31
1,523,304 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
98,104 GBP2023-02-01 ~ 2024-01-31
96,504 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,530 GBP2023-02-01 ~ 2024-01-31
4,666 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
32,060 GBP2023-02-01 ~ 2024-01-31
140,013 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
All ordinary shares
520,650 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
952,304 GBP2023-01-31
Plant and equipment
54,227 GBP2024-01-31
1,922,566 GBP2023-01-31
Tools/Equipment for furniture and fittings
521,715 GBP2024-01-31
562,221 GBP2023-01-31
Motor vehicles
304,451 GBP2024-01-31
273,607 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,082,697 GBP2024-01-31
3,960,698 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,874,745 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-44,395 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-72,712 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,991,852 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
952,304 GBP2024-01-31
Buildings
250,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,988 GBP2024-01-31
1,438,609 GBP2023-01-31
Tools/Equipment for furniture and fittings
415,897 GBP2024-01-31
417,693 GBP2023-01-31
Motor vehicles
128,985 GBP2024-01-31
118,538 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,845 GBP2024-01-31
2,198,642 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,173 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
5,423 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
35,761 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
64,656 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,013 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,429,044 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-37,557 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-54,209 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,520,810 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
235,975 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
716,329 GBP2024-01-31
Plant and equipment
39,239 GBP2024-01-31
483,957 GBP2023-01-31
Tools/Equipment for furniture and fittings
105,818 GBP2024-01-31
144,528 GBP2023-01-31
Motor vehicles
175,466 GBP2024-01-31
155,069 GBP2023-01-31
Buildings
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Owned/Freehold, Land and buildings
728,502 GBP2023-01-31
Investment Property - Fair Value Model
250,000 GBP2024-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
33,476 GBP2024-01-31
392,268 GBP2023-01-31
Amounts invested in assets
Non-current
109,222 GBP2024-01-31
109,222 GBP2023-01-31
Trade Debtors/Trade Receivables
7,707 GBP2024-01-31
10,270 GBP2023-01-31
Prepayments/Accrued Income
27,476 GBP2024-01-31
145,465 GBP2023-01-31
Other Debtors
2,500 GBP2024-01-31
250 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61,888 GBP2024-01-31
79,827 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,414 GBP2024-01-31
55,559 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,500 GBP2024-01-31
9,095 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
111,418 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
149,241 GBP2024-01-31
232,302 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
25,644 GBP2024-01-31
86,839 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
568,863 GBP2024-01-31
635,518 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,572 GBP2024-01-31
224,728 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,957 GBP2024-01-31
127,487 GBP2023-01-31
Deferred Tax Liabilities
54,957 GBP2024-01-31
127,487 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • GSH HOLDINGS LIMITED
    Info
    Registered number 03423340
    icon of addressBeech Gate Peterborough Road, Whittlesey, Peterborough PE7 1PD
    Private Limited Company incorporated on 1997-08-21 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • GSH HOLDINGS LIMITED
    S
    Registered number 03423340
    icon of address1, 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
Active 4
  • 1
    M.B.P. SERVICES LIMITED - 1997-02-01
    icon of addressBeech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,486 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBeech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    979,380 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 4
    icon of addressBeech Gate Peterborough Road, Whittlesey, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,056,430 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.