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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 2
  • 1
    Macnaughtan, Alan
    Born in July 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
    Alan Macnaughtan
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Macnaughtan, Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    OF - Nominee Director → CIF 0
  • 2
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 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
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
    icon of addressSuites 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 2 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
    icon of address1st 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
    icon of address105, 105 Trident House, Derby Raod, Bootle, Liverpool, England, L20 8LZ
    Limited in Uk, United Kingdom
    CIF 2
  • GADBROOK HOLDINGS LTD
    S
    Registered number 05977712
    icon of address29, Townsend Street, Liverpool, England, L5 9XY
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LIVERPOOL BOATS LIMITED - 2008-03-11
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -189,125 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressTrident House, 105 Derby Road, Bootle, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,978 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,221 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,955 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CAREOPEN LIMITED - 2007-05-17
    icon of addressScarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -71,151 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 6 - 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.