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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 7
  • 1
    Ellerington, Edward Charles Georg
    Director born in February 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Button, Christopher James
    Director born in December 1974
    Individual (126 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Palmer, Raymond John Stewart
    Director born in November 1947
    Individual (392 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sheldon, Rupert Charles Thomas
    Director born in March 1969
    Individual (188 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Woodrow, Mark
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Price, Alexander David William
    Director born in March 1971
    Individual (271 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Stephen Thomas
    Chartered Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Higginbottom, Simon Warren
    Manager born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Ealand, Malcolm John, Mr.
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Malcolm John Ealand
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Payne, John Richard
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2011-01-31
    OF - Director → CIF 0
    Payne, Richard
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2011-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYROD PROPERTY LIMITED

Previous name
GBM GROUP HOLDINGS LIMITED - 2018-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
888,693 GBP2018-09-30
Fixed Assets - Investments
500,000 GBP2017-03-31
Fixed Assets
888,693 GBP2018-09-30
500,000 GBP2017-03-31
Debtors
Current
1,174 GBP2018-09-30
2,939 GBP2017-03-31
Cash at bank and in hand
6,946 GBP2018-09-30
Current Assets
8,120 GBP2018-09-30
2,939 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-653,904 GBP2018-09-30
Net Current Assets/Liabilities
-645,784 GBP2018-09-30
2,939 GBP2017-03-31
Total Assets Less Current Liabilities
242,909 GBP2018-09-30
502,939 GBP2017-03-31
Net Assets/Liabilities
242,909 GBP2018-09-30
502,939 GBP2017-03-31
Equity
Called up share capital
99,744 GBP2018-09-30
99,744 GBP2017-03-31
Share premium
200,257 GBP2018-09-30
200,257 GBP2017-03-31
Retained earnings (accumulated losses)
-57,092 GBP2018-09-30
202,938 GBP2017-03-31
Equity
242,909 GBP2018-09-30
502,939 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Buildings
888,693 GBP2018-09-30
Property, Plant & Equipment
Buildings
888,693 GBP2018-09-30
Land and buildings
888,693 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
2,939 GBP2017-03-31
Prepayments/Accrued Income
Current
1,174 GBP2018-09-30
Other Remaining Borrowings
Current
650,488 GBP2018-09-30
Corporation Tax Payable
Current
920 GBP2018-09-30
Other Creditors
Current
59 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
2,437 GBP2018-09-30
Creditors
Current
653,904 GBP2018-09-30

Related profiles found in government register
  • HEYROD PROPERTY LIMITED
    Info
    GBM GROUP HOLDINGS LIMITED - 2018-05-08
    Registered number 05839074
    icon of addressGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2022-05-08 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • GBM GROUP HOLDINGS LIMITED
    S
    Registered number 05839074
    icon of addressUnit 2 Heyrod Street, Ancoats, Manchester, United Kingdom, M1 2WW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • G B M GROUP LIMITED - 2018-05-08
    G B M GROUP PLC - 2010-03-22
    icon of address52 Osmaston Road, Birkenhead, Wirral, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,555 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-24
    CIF 1 - Ownership of shares – 75% or more OE

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