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
    Mcqueenie, Stephen Sean
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Sean Mcqueenie
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcqueenie, Suzanne
    Consultant
    Individual (1 offspring)
    Officer
    2009-08-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcqueenie, Stephen Sean
    Director
    Individual (15 offsprings)
    Officer
    2006-02-21 ~ 2009-08-15
    OF - Secretary → CIF 0
  • 2
    Davis, Paul Vernon
    Director born in March 1968
    Individual (375 offsprings)
    Officer
    2006-02-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G2B HOLDING LIMITED

Previous names
ALTCAR ENTERPRISES LTD - 2022-10-17
XY ASSOCIATES LIMITED - 2020-07-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
564 GBP2022-03-31
705 GBP2021-03-31
Debtors
48,425 GBP2022-03-31
3,036 GBP2021-03-31
Cash at bank and in hand
281 GBP2022-03-31
16,384 GBP2021-03-31
Current Assets
48,706 GBP2022-03-31
19,420 GBP2021-03-31
Net Current Assets/Liabilities
45,882 GBP2022-03-31
5,619 GBP2021-03-31
Total Assets Less Current Liabilities
46,446 GBP2022-03-31
6,324 GBP2021-03-31
Creditors
Amounts falling due after one year
-45,144 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
1,302 GBP2022-03-31
-43,676 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,202 GBP2022-03-31
-43,776 GBP2021-03-31
Equity
1,302 GBP2022-03-31
-43,676 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,945 GBP2022-03-31
12,945 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,381 GBP2022-03-31
12,240 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
564 GBP2022-03-31
705 GBP2021-03-31
Other Debtors
48,425 GBP2022-03-31
3,036 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
414 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,410 GBP2022-03-31
13,801 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
45,144 GBP2022-03-31
50,000 GBP2021-03-31

Related profiles found in government register
  • G2B HOLDING LIMITED
    Info
    ALTCAR ENTERPRISES LTD - 2022-10-17
    XY ASSOCIATES LIMITED - 2020-07-21
    Registered number 05716229
    9 High Street, Wellington TA21 8QT
    Private Limited Company incorporated on 2006-02-21 and dissolved on 2023-08-29 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • ALTCAR ENTERPRISES LTD
    S
    Registered number 05716229
    9, High Street, Wellington, Somerset, England, TA21 8QT
    Incorporated Company in Wales, United Kingdom
    CIF 1
  • ALTCAR ENTERPRISES LTD
    S
    Registered number 05716229
    9, High Street, Wellington, Somerset, England, TA218QT
    Ltd Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BAUHOM BMS LIMITED - 2022-03-16
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2020-09-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    MAKS GLOBAL TECHNOLOGY LIMITED - 2022-12-12
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2020-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.