logo
explain how to read the page

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 2
  • 1
    Sakal, Deia Gabriella Helen
    Born in January 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    FORWARDS & UPWARDS LIMITED
    icon of address42, Hawkins Road, Colchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Keeble, Chris
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2011-12-23
    OF - Director → CIF 0
    Keeble, Chris
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 2
    Sakal, Deborah Gillian
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2007-01-04
    OF - Director → CIF 0
    Sakal, Deborah Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 3
    Willis, Rachael
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 4
    Beaver, James Peter
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 5
    Lee, Kathryn Ella
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    Edwards, Michael Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 7
    Machin, Allan William
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-04-05
    OF - Director → CIF 0
    Machin, Allan William
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    Agar, Andrew Patrick
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Sakal, Peter Andrew
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-09 ~ 1998-03-12
    PE - Nominee Director → CIF 0
    1998-03-09 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GFM HOLDINGS LIMITED

Previous name
GFMS HOLDINGS LIMITED - 2003-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
611,622 GBP2023-09-30
635,181 GBP2022-09-30
Fixed Assets - Investments
108 GBP2023-09-30
108 GBP2022-09-30
Fixed Assets
611,730 GBP2023-09-30
635,289 GBP2022-09-30
Debtors
10,976,211 GBP2023-09-30
9,921,240 GBP2022-09-30
Cash at bank and in hand
2,958 GBP2023-09-30
325,791 GBP2022-09-30
Current Assets
10,979,169 GBP2023-09-30
10,247,031 GBP2022-09-30
Creditors
Current
11,273,702 GBP2023-09-30
9,881,307 GBP2022-09-30
Net Current Assets/Liabilities
-294,533 GBP2023-09-30
365,724 GBP2022-09-30
Total Assets Less Current Liabilities
317,197 GBP2023-09-30
1,001,013 GBP2022-09-30
Creditors
Non-current
-724,817 GBP2023-09-30
-1,095,746 GBP2022-09-30
Net Assets/Liabilities
-426,985 GBP2023-09-30
-114,225 GBP2022-09-30
Equity
Called up share capital
5,263 GBP2023-09-30
5,263 GBP2022-09-30
Retained earnings (accumulated losses)
-432,248 GBP2023-09-30
-119,488 GBP2022-09-30
Equity
-426,985 GBP2023-09-30
-114,225 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
536,970 GBP2023-09-30
536,970 GBP2022-09-30
Land and buildings, Short leasehold
1,703,168 GBP2023-09-30
1,673,519 GBP2022-09-30
Plant and equipment
2,117,794 GBP2023-09-30
2,113,494 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,659,028 GBP2023-09-30
1,637,170 GBP2022-09-30
Plant and equipment
2,109,341 GBP2023-09-30
2,086,940 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,401 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
536,970 GBP2023-09-30
536,970 GBP2022-09-30
Land and buildings, Short leasehold
44,140 GBP2023-09-30
36,349 GBP2022-09-30
Plant and equipment
8,453 GBP2023-09-30
26,554 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
355,239 GBP2023-09-30
354,189 GBP2022-09-30
Motor vehicles
138,026 GBP2023-09-30
138,026 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,851,197 GBP2023-09-30
4,816,198 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
333,180 GBP2023-09-30
318,881 GBP2022-09-30
Motor vehicles
138,026 GBP2023-09-30
138,026 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,239,575 GBP2023-09-30
4,181,017 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,299 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,558 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
22,059 GBP2023-09-30
35,308 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
108 GBP2022-09-30
Investments in Group Undertakings
108 GBP2023-09-30
108 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,158 GBP2023-09-30
5,153 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,588,417 GBP2023-09-30
5,466,009 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
5,384,636 GBP2023-09-30
4,450,078 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
10,976,211 GBP2023-09-30
9,921,240 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
737,524 GBP2023-09-30
603,438 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,800,913 GBP2023-09-30
1,217,957 GBP2022-09-30
Amounts owed to group undertakings
Current
7,988,795 GBP2023-09-30
7,444,585 GBP2022-09-30
Other Taxation & Social Security Payable
Current
613,392 GBP2023-09-30
450,520 GBP2022-09-30
Other Creditors
Current
133,078 GBP2023-09-30
164,807 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
724,817 GBP2023-09-30
1,095,746 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,650 GBP2023-09-30
8,862 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
19,365 GBP2023-09-30
19,492 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,365 GBP2023-09-30
19,492 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-09-30
Class 2 ordinary share
263 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-312,760 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GFM HOLDINGS LIMITED
    Info
    GFMS HOLDINGS LIMITED - 2003-11-05
    Registered number 03526529
    icon of address42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • GFM HOLDINGS LTD
    S
    Registered number 03526529
    icon of address40, Hawkins Road, Colchester, England, CO2 8JY
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BUY OFF-PEAK. LIMITED - 2000-05-26
    icon of address42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SUNATRA LIMITED - 1993-04-22
    GROUP FOUR MARKETING SERVICES LIMITED - 2000-06-06
    icon of address42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OFF-PEAK LIMITED - 2000-05-25
    icon of address42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • GFM CLEVER GAMES LIMITED - 2018-08-06
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-06-15
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.