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
    Stockton, Craig William
    Mechanical Engineer born in November 1970
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Richard David
    Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Eyers, Kevin Michael
    General Manager born in June 1975
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Osoko, Patricia Anne
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    4 Innovation Close, York Science Park, York, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,554,610 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Barnett, Jennifer Elizabeth Miranda
    Individual
    Officer
    2019-12-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Jennings, Michael Douglas
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2019-12-16
    OF - Director → CIF 0
    Jennings, Michael Douglas
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 3
    Tennant, Stewart David
    Civil Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Wright, Ashley Jack
    Engineer born in February 1964
    Individual
    Officer
    2015-05-22 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Light, Simon Charles Vernon
    General Manager born in July 1974
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Dutton, John Christopher
    Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Elbourne, Lisa Maree
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 8
    Hurst, Mark Andrew
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Hensman, John
    Business Development Director born in September 1965
    Individual
    Officer
    2015-04-27 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Ireland, John Baxter
    Structural Engineer born in March 1951
    Individual
    Officer
    2012-10-18 ~ 2014-05-08
    OF - Director → CIF 0
  • 11
    Ingram, Mark Charles
    Chemical Engineer born in February 1962
    Individual
    Officer
    2005-12-22 ~ 2019-12-16
    OF - Director → CIF 0
    Ingram, Mark Charles
    Chemical Engineer
    Individual
    Officer
    2005-12-22 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 12
    Todd, Rachel
    Individual
    Officer
    2022-04-04 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 13
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
  • 14
    Level 15, 133 Castlereagh Street, Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHD LIVIGUNN LIMITED

Previous names
GHA LIVIGUNN LIMITED - 2015-09-02
GHA LIVINGSTON GUNN (HOLDINGS) LIMITED - 2009-11-06
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,749,341 GBP2018-07-01 ~ 2019-06-30
14,684,678 GBP2017-07-01 ~ 2018-06-30
Cost of Sales
-9,500,222 GBP2018-07-01 ~ 2019-06-30
-9,518,530 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
3,249,119 GBP2018-07-01 ~ 2019-06-30
5,166,148 GBP2017-07-01 ~ 2018-06-30
Distribution Costs
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-4,553,321 GBP2018-07-01 ~ 2019-06-30
-5,366,364 GBP2017-07-01 ~ 2018-06-30
Other operating income
17,308 GBP2018-07-01 ~ 2019-06-30
19,314 GBP2017-07-01 ~ 2018-06-30
Operating Profit/Loss
-1,286,894 GBP2018-07-01 ~ 2019-06-30
-180,902 GBP2017-07-01 ~ 2018-06-30
Interest Payable/Similar Charges (Finance Costs)
-5,269 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,292,163 GBP2018-07-01 ~ 2019-06-30
-180,902 GBP2017-07-01 ~ 2018-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,483 GBP2018-07-01 ~ 2019-06-30
-144,390 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
497,735 GBP2019-06-30
497,735 GBP2018-06-30
Property, Plant & Equipment
364,905 GBP2019-06-30
240,277 GBP2018-06-30
Fixed Assets - Investments
5,134,976 GBP2019-06-30
5,300,976 GBP2018-06-30
Fixed Assets
5,997,616 GBP2019-06-30
6,038,988 GBP2018-06-30
Total Inventories
0 GBP2019-06-30
0 GBP2018-06-30
Debtors
3,666,643 GBP2019-06-30
3,463,609 GBP2018-06-30
Cash at bank and in hand
135,123 GBP2019-06-30
188,045 GBP2018-06-30
Current assets - Investments
0 GBP2019-06-30
0 GBP2018-06-30
Current Assets
3,801,766 GBP2019-06-30
3,651,654 GBP2018-06-30
Net Current Assets/Liabilities
-1,985,764 GBP2019-06-30
-845,680 GBP2018-06-30
Total Assets Less Current Liabilities
4,011,852 GBP2019-06-30
5,193,308 GBP2018-06-30
Net Assets/Liabilities
3,956,937 GBP2019-06-30
5,181,617 GBP2018-06-30
Equity
Called up share capital
2,501,000 GBP2019-06-30
2,501,000 GBP2018-06-30
Retained earnings (accumulated losses)
1,455,937 GBP2019-06-30
2,680,617 GBP2018-06-30
Equity
3,956,937 GBP2019-06-30
5,181,617 GBP2018-06-30
Average Number of Employees
1572018-07-01 ~ 2019-06-30
1532017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Net goodwill
497,735 GBP2019-06-30
497,735 GBP2018-06-30
Other than goodwill
0 GBP2019-06-30
0 GBP2018-06-30
Intangible Assets - Gross Cost
497,735 GBP2019-06-30
497,735 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-06-30
0 GBP2018-06-30
Other than goodwill
0 GBP2019-06-30
0 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2019-06-30
0 GBP2018-06-30
Intangible Assets
Net goodwill
497,735 GBP2019-06-30
497,735 GBP2018-06-30
Other than goodwill
0 GBP2019-06-30
0 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,225 GBP2019-06-30
226,755 GBP2018-06-30
Tools/Equipment for furniture and fittings
288,680 GBP2019-06-30
123,270 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
547,905 GBP2019-06-30
350,025 GBP2018-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,174 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-24,174 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
48,558 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,742 GBP2019-06-30
95,919 GBP2018-06-30
Tools/Equipment for furniture and fittings
60,258 GBP2019-06-30
13,829 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,000 GBP2019-06-30
109,748 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,274 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
39,704 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,978 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,451 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,451 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
6,725 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
136,483 GBP2019-06-30
130,836 GBP2018-06-30
Tools/Equipment for furniture and fittings
228,422 GBP2019-06-30
109,441 GBP2018-06-30
Trade Debtors/Trade Receivables
2,342,747 GBP2019-06-30
2,050,758 GBP2018-06-30
Other Debtors
1,323,896 GBP2019-06-30
1,412,851 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
373,708 GBP2019-06-30
481,306 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
345,925 GBP2019-06-30
311,528 GBP2018-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
262,965 GBP2019-06-30
0 GBP2018-06-30
Other Creditors
Amounts falling due within one year
4,804,932 GBP2019-06-30
3,704,500 GBP2018-06-30
Related profiles found in government register
  • GHD LIVIGUNN LIMITED
    Info
    GHA LIVIGUNN LIMITED - 2015-09-02
    GHA LIVINGSTON GUNN (HOLDINGS) LIMITED - 2009-11-06
    Registered number 05661240
    Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2005-12-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GHD LIVIGUNN LIMITED
    S
    Registered number 05661240
    Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, Cheshire, United Kingdom, CH2 4NU
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
  • GHD LIVIGUNN LIMITED
    S
    Registered number 05661240
    Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BUSYPART LIMITED - 1991-07-30
    Nexus 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HANDYGRADE LIMITED - 1987-11-24
    Nexus 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Nexus 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
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.