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
    Macnaughtan, Alan
    Company Director born in July 1979
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    Alan Macnaughtan
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-10-25 ~ 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
  • 2
    Macnaughtan, Anne
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Director → CIF 0
  • 2
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GADBROOK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,897,380 GBP2022-12-31
4,897,381 GBP2021-12-31
Fixed Assets - Investments
1,100,297 GBP2022-12-31
1,100,297 GBP2021-12-31
Fixed Assets
5,997,677 GBP2022-12-31
5,997,678 GBP2021-12-31
Debtors
474,706 GBP2022-12-31
474,705 GBP2021-12-31
Cash at bank and in hand
3,043,696 GBP2022-12-31
4,904,779 GBP2021-12-31
Current Assets
3,518,402 GBP2022-12-31
5,379,484 GBP2021-12-31
Net Assets/Liabilities
9,356,490 GBP2022-12-31
8,388,972 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
9,356,489 GBP2022-12-31
Cash and Cash Equivalents
3,262,920 GBP2020-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1,050,297 GBP2022-12-31
1,050,297 GBP2021-12-31
Amounts invested in assets
1,100,297 GBP2022-12-31
1,100,297 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
93,569 GBP2022-12-31
210,205 GBP2021-12-31
Other Creditors
Current
5,980 GBP2022-12-31
5,980 GBP2021-12-31
Creditors
Current
136,222 GBP2022-12-31
2,954,823 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
34,167 GBP2022-12-31
44,167 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
10,800 GBP2022-12-31
10,800 GBP2021-12-31
Non-current, Amounts falling due after one year
23,367 GBP2022-12-31
33,367 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,709 GBP2022-01-01 ~ 2022-12-31
54,261 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
4,192 GBP2022-01-01 ~ 2022-12-31
35,010 GBP2021-01-01 ~ 2021-12-31
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 5
  • 1
    LIVERPOOL BOATS LIMITED - 2008-03-11
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    673,776 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-11-05 ~ 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
  • 2
    Trident House, 105 Derby Road, Bootle, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    O.A.M. TRADING LIMITED - 2019-11-22
    ORCHARD MARINA & BOATBUILDERS LIMITED - 2019-06-11
    BRUNEL PROPERTIES (NW) LIMITED - 2006-04-13
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,978 GBP2022-12-31
    Person with significant control
    2016-11-24 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,272 GBP2022-12-31
    Person with significant control
    2016-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,612 GBP2022-12-31
    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

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