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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Macnaughtan, Anne
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Macnaughtan, Alan
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    Alan Macnaughtan
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Director → CIF 0
  • 4
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now NI042754
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GADBROOK HOLDINGS LIMITED

Period: 2006-10-25 ~ now
Company number: 05977712
Registered name
GADBROOK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
5,431,384 GBP2023-12-31
4,897,380 GBP2022-12-31
Fixed Assets - Investments
1,100,297 GBP2023-12-31
1,100,297 GBP2022-12-31
Fixed Assets
6,531,681 GBP2023-12-31
5,997,677 GBP2022-12-31
Debtors
2,962,614 GBP2023-12-31
474,706 GBP2022-12-31
Cash at bank and in hand
17,877 GBP2023-12-31
3,043,696 GBP2022-12-31
Current Assets
2,980,491 GBP2023-12-31
3,518,402 GBP2022-12-31
Net Assets/Liabilities
9,414,100 GBP2023-12-31
9,356,490 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
9,414,099 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,050,297 GBP2023-12-31
1,050,297 GBP2022-12-31
Amounts invested in assets
1,100,297 GBP2023-12-31
1,100,297 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,994,020 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
46,581 GBP2023-12-31
93,569 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,980 GBP2022-12-31
Creditors
Current
84,705 GBP2023-12-31
136,222 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • GADBROOK HOLDINGS LIMITED
    Info
    Registered number 05977712
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • GADBROOK HOLDINGS LIMITED
    S
    Registered number 05977712
    1st Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GADBROOK HOLDINGS LTD
    S
    Registered number 5977712
    105, 105 Trident House, Derby Raod, Bootle, Liverpool, England, L20 8LZ
    Limited in Uk, United Kingdom
    CIF 2
  • GADBROOK HOLDINGS LTD
    S
    Registered number 05977712
    29, Townsend Street, Liverpool, England, L5 9XY
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COLLINGWOOD BOAT BUILDERS LTD
    - now 04953783
    LIVERPOOL BOATS LIMITED - 2008-03-11
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-05 ~ now
    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
  • 2
    ORCHARD BOAT BUILDERS LTD
    13146955
    Trident House, 105 Derby Road, Bootle, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ORCHARD MARINA & BOAT BUILDERS LIMITED
    - now 04973492
    O.A.M. TRADING LIMITED
    - 2019-11-22 04973492
    ORCHARD MARINA & BOATBUILDERS LIMITED
    - 2019-06-11 04973492
    BRUNEL PROPERTIES (NW) LIMITED - 2006-04-13
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    ORCHARD MARINA LIMITED
    09764633
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PARK FARM MARINA LIMITED
    06359108
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-07 ~ 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
  • 6
    SCARISBRICK MARINA LIMITED
    - now 02712643
    CAREOPEN LIMITED - 2007-05-17
    Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.