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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
    Stockton, Craig William
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Richard David
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Krahe, Sheldon Lee
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Osoko, Patricia Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Blake, Jeremy David
    Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 3
    Elbourne, Lisa Maree
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 4
    Ingram, Mark Charles
    General Manager born in February 1962
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Dutton, John Christopher
    Chartered Civil Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Jennings, Michael Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 7
    Pinzone, Thomas Joseph
    Consulting Engineer born in October 1948
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Light, Simon Charles Vernon
    General Manager born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Holliday, Richard Peter
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    Weeks, Clive Robert
    Consulting Engineer born in August 1948
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Hunt, Aoife
    Market Leader born in April 1985
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Duthie, Phillip Anthony
    Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 13
    Todd, Rachel
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 14
    Shepherd, Ian Douglas
    Engineer born in January 1956
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Polin, Michael John
    Consulting Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2009-11-01
    OF - Director → CIF 0
  • 16
    Whybird, Desmond Robert
    Consulting Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 17
    Baird, John Ivor
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-11-10
    OF - Director → CIF 0
  • 18
    Wright, Ashley Jack
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Barnett, Jennifer Elizabeth Miranda
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 20
    Marsden, David Michael
    Manager born in June 1953
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-08-05 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-08-05 ~ 2005-09-28
    PE - Nominee Director → CIF 0
  • 23
    icon of addressLevel 15, 133 Castlereagh Street, Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GUTTERIDGE HASKINS & DAVEY LIMITED

Previous name
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
23,616,656 GBP2018-07-01 ~ 2019-06-30
24,086,558 GBP2017-07-01 ~ 2018-06-30
Cost of Sales
-18,725,329 GBP2018-07-01 ~ 2019-06-30
-18,130,256 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
4,891,327 GBP2018-07-01 ~ 2019-06-30
5,956,302 GBP2017-07-01 ~ 2018-06-30
Distribution Costs
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-7,913,623 GBP2018-07-01 ~ 2019-06-30
-6,003,913 GBP2017-07-01 ~ 2018-06-30
Other operating income
80,730 GBP2017-07-01 ~ 2018-06-30
Operating Profit/Loss
-3,022,296 GBP2018-07-01 ~ 2019-06-30
33,119 GBP2017-07-01 ~ 2018-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,845 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Interest Payable/Similar Charges (Finance Costs)
-197,688 GBP2018-07-01 ~ 2019-06-30
-7,873 GBP2017-07-01 ~ 2018-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,216,139 GBP2018-07-01 ~ 2019-06-30
25,246 GBP2017-07-01 ~ 2018-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,636 GBP2018-07-01 ~ 2019-06-30
-91,125 GBP2017-07-01 ~ 2018-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-06-30
0 GBP2018-06-30
Intangible Assets
4,571,945 GBP2019-06-30
5,637,349 GBP2018-06-30
Property, Plant & Equipment
1,377,739 GBP2019-06-30
1,406,005 GBP2018-06-30
Fixed Assets - Investments
0 GBP2019-06-30
0 GBP2018-06-30
Fixed Assets
5,949,684 GBP2019-06-30
7,043,354 GBP2018-06-30
Total Inventories
0 GBP2019-06-30
Debtors
9,928,037 GBP2019-06-30
7,807,587 GBP2018-06-30
Cash at bank and in hand
320,882 GBP2019-06-30
572,356 GBP2018-06-30
Current assets - Investments
0 GBP2019-06-30
0 GBP2018-06-30
Current Assets
10,248,919 GBP2019-06-30
8,379,943 GBP2018-06-30
Net Current Assets/Liabilities
4,679,831 GBP2019-06-30
517,934 GBP2018-06-30
Total Assets Less Current Liabilities
10,629,515 GBP2019-06-30
7,561,288 GBP2018-06-30
Net Assets/Liabilities
6,554,610 GBP2019-06-30
7,325,882 GBP2018-06-30
Equity
Called up share capital
7,500,000 GBP2019-06-30
15,500,000 GBP2018-06-30
Share premium
0 GBP2019-06-30
Retained earnings (accumulated losses)
-945,390 GBP2019-06-30
-8,174,118 GBP2018-06-30
Equity
6,554,610 GBP2019-06-30
7,325,882 GBP2018-06-30
Average Number of Employees
2822018-07-01 ~ 2019-06-30
2742017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Net goodwill
6,206,269 GBP2019-06-30
6,206,269 GBP2018-06-30
Other than goodwill
81,840 GBP2019-06-30
81,840 GBP2018-06-30
Intangible Assets - Gross Cost
6,288,109 GBP2019-06-30
6,288,109 GBP2018-06-30
Intangible assets - Disposals
Net goodwill
0 GBP2018-07-01 ~ 2019-06-30
Intangible assets - Disposals
0 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,654,840 GBP2019-06-30
609,840 GBP2018-06-30
Other than goodwill
61,324 GBP2019-06-30
40,920 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,716,164 GBP2019-06-30
650,760 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2018-07-01 ~ 2019-06-30
Other than goodwill
20,404 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
20,404 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Net goodwill
4,551,429 GBP2019-06-30
5,596,429 GBP2018-06-30
Other than goodwill
20,516 GBP2019-06-30
40,920 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
567,057 GBP2019-06-30
567,057 GBP2018-06-30
Plant and equipment
2,612,356 GBP2019-06-30
2,180,776 GBP2018-06-30
Tools/Equipment for furniture and fittings
1,010,981 GBP2019-06-30
903,463 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
4,190,394 GBP2019-06-30
3,651,296 GBP2018-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-42,579 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-42,579 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
220,983 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
133,863 GBP2019-06-30
122,502 GBP2018-06-30
Plant and equipment
2,079,579 GBP2019-06-30
1,656,403 GBP2018-06-30
Tools/Equipment for furniture and fittings
599,213 GBP2019-06-30
466,386 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,812,655 GBP2019-06-30
2,245,291 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,361 GBP2018-07-01 ~ 2019-06-30
Plant and equipment
168,639 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
111,964 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,964 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
275,400 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
433,194 GBP2019-06-30
444,555 GBP2018-06-30
Plant and equipment
532,777 GBP2019-06-30
524,373 GBP2018-06-30
Tools/Equipment for furniture and fittings
411,768 GBP2019-06-30
437,077 GBP2018-06-30
Trade Debtors/Trade Receivables
5,397,162 GBP2019-06-30
5,147,074 GBP2018-06-30
Other Debtors
4,530,875 GBP2019-06-30
2,660,513 GBP2018-06-30
Debtors
Amounts falling due after one year
33,919 GBP2018-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,801,251 GBP2019-06-30
5,128,310 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
634,461 GBP2019-06-30
908,270 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
764,091 GBP2019-06-30
884,879 GBP2018-06-30
Other Creditors
Amounts falling due within one year
2,992,501 GBP2019-06-30
1,457,636 GBP2018-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,000,000 GBP2019-06-30
Other Creditors
Amounts falling due after one year
36,739 GBP2018-06-30
Related profiles found in government register
  • GUTTERIDGE HASKINS & DAVEY LIMITED
    Info
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    Registered number 05528602
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • GUTTERIDGE HASKINS & DAVEY LIMITED
    S
    Registered number 05528602
    icon of address4 Innovation Close, Innovation Close, Heslington, York, England, YO10 5ZF
    Limited Company in England & Wales
    CIF 1
  • GUTTERIDGE HASKINS & DAVEY LIMITED
    S
    Registered number 05528602
    icon of address4 Innovation Close, York Science Park, York, United Kingdom, YO10 5ZF
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MOVEMENT STRATEGIES HOLDINGS LIMITED - 2015-01-13
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,042 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED - 2015-10-01
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,295 GBP2020-06-30
    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 - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GHA LIVINGSTON GUNN (HOLDINGS) LIMITED - 2009-11-06
    GHA LIVIGUNN LIMITED - 2015-09-02
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,956,937 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLevel 1, Building 49 Thornton Science Park Pool Lane, Ince, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    FOAMCREST LTD - 2003-11-04
    EVACUATION STRATEGIES LIMITED - 2008-09-02
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    BUSYPART LIMITED - 1991-07-30
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,220,583 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HANDYGRADE LIMITED - 1987-11-24
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,948,847 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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 addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,643 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FOAMCREST LTD - 2003-11-04
    EVACUATION STRATEGIES LIMITED - 2008-09-02
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2019-12-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 November 2025 and licensed under the Open Government Licence v3.0.