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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 5
  • 1
    Healey, Darrell Marcus
    Born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Joshua Marcus
    Born in July 1988
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Michelle Claire
    Born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, Nadine
    Born in January 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGse House, Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mr Darrell Marcus Healey
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Foreman, Terence David
    Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-10-31
    OF - Director → CIF 0
    Foreman, Terence David
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Cogley, Declan Aidan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Dowling, Nicholas Anthony
    Architect born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Taylor, John
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 6
    Newbon, Victor Frederick
    Chartered Civil Engineer born in September 1945
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2004-09-26
    OF - Director → CIF 0
  • 7
    Scott, Danielle Anne
    Group Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-07-25
    OF - Director → CIF 0
    Scott, Danielle Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 8
    Hockley, David Charles Ernest
    Finance Director born in February 1981
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    GSE WATERBROOK (HOLDINGS) LIMITED
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2018-07-01 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 11
    04922052 LIMITED - now
    GSE CONSTRUCTION LIMITED - 2004-07-12
    CONTINENTAL SHELF 288 LIMITED - 2003-12-04
    GSE GROUP LIMITED
    - 2018-06-04
    icon of addressUnit 4, Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GSE WATERBROOK LIMITED

Previous name
CONTINENTAL SHELF 290 LIMITED - 2003-12-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,977 GBP2023-12-31
15,554 GBP2022-12-31
Total Inventories
6,500,034 GBP2023-12-31
6,442,051 GBP2022-12-31
Debtors
Current
40,355,864 GBP2023-12-31
35,298,331 GBP2022-12-31
Cash at bank and in hand
88,935 GBP2023-12-31
9,007 GBP2022-12-31
Current Assets
46,944,833 GBP2023-12-31
41,749,389 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,657,078 GBP2023-12-31
Net Current Assets/Liabilities
-7,712,245 GBP2023-12-31
-1,818,085 GBP2022-12-31
Total Assets Less Current Liabilities
-7,703,268 GBP2023-12-31
-1,802,531 GBP2022-12-31
Net Assets/Liabilities
-7,703,268 GBP2023-12-31
-1,802,531 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-7,703,270 GBP2023-12-31
-1,802,533 GBP2022-12-31
Equity
-7,703,268 GBP2023-12-31
-1,802,531 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
449,700 GBP2023-12-31
449,700 GBP2022-12-31
Plant and equipment
9,920 GBP2023-12-31
9,920 GBP2022-12-31
Office equipment
124,204 GBP2023-12-31
123,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
583,824 GBP2023-12-31
582,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,920 GBP2022-12-31
Office equipment
107,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
567,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,716 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,920 GBP2023-12-31
Office equipment
115,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,847 GBP2023-12-31
Property, Plant & Equipment
Office equipment
8,977 GBP2023-12-31
15,554 GBP2022-12-31
Value of work in progress
6,500,034 GBP2023-12-31
6,442,051 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
91,785 GBP2023-12-31
79,634 GBP2022-12-31
Other Debtors
Current
35,994,375 GBP2023-12-31
31,876,018 GBP2022-12-31
Prepayments/Accrued Income
Current
2,095,825 GBP2023-12-31
1,168,800 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,173,879 GBP2023-12-31
2,173,879 GBP2022-12-31
Other Remaining Borrowings
Current
22,040,736 GBP2023-12-31
20,909,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,527 GBP2023-12-31
65,947 GBP2022-12-31
Corporation Tax Payable
Current
423,195 GBP2023-12-31
582,589 GBP2022-12-31
Taxation/Social Security Payable
Current
195,799 GBP2023-12-31
118,713 GBP2022-12-31
Other Creditors
Current
30,477,291 GBP2023-12-31
20,448,994 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,433,530 GBP2023-12-31
1,442,120 GBP2022-12-31
Creditors
Current
54,657,078 GBP2023-12-31
43,567,474 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,252 GBP2023-12-31
2,252 GBP2022-12-31
Between one and five year
2,252 GBP2023-12-31
4,504 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,504 GBP2023-12-31
6,756 GBP2022-12-31
Related profiles found in government register
  • GSE WATERBROOK LIMITED
    Info
    CONTINENTAL SHELF 290 LIMITED - 2003-12-04
    Registered number 04922056
    icon of addressHenwood House, Henwood, Ashford TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • GSE WATERBROOK LIMITED
    S
    Registered number 04922056
    icon of addressGse House, Paper Lane, Willesborough, Ashford, Kent, England, TN24 0TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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