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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 3
  • 1
    Knight, Helena Jacinta
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Paul David
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
    Paul David Davies
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thomas, Clare Marie
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
    Thomas, Clare Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bridges, Wayne Antony
    Technical Director born in October 1973
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Doggett, Neal Raymond
    Business Development Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Cairns, Edwin Alan Alexander
    Surveying Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Morton, Colin Samuel
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Valderhaug, Robert Ferguson
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

GHPC GROUP LIMITED

Previous name
GHP CONSULTANCY GROUP LIMITED - 2014-11-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
9,288 GBP2024-03-29
13,310 GBP2023-03-29
Debtors
329,109 GBP2024-03-29
397,713 GBP2023-03-29
Cash at bank and in hand
47,709 GBP2024-03-29
119,592 GBP2023-03-29
Current Assets
376,818 GBP2024-03-29
517,305 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-129,088 GBP2024-03-29
Net Current Assets/Liabilities
247,730 GBP2024-03-29
377,332 GBP2023-03-29
Total Assets Less Current Liabilities
257,018 GBP2024-03-29
390,642 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
256,918 GBP2024-03-29
390,542 GBP2023-03-29
Equity
257,018 GBP2024-03-29
390,642 GBP2023-03-29
Average Number of Employees
162023-03-30 ~ 2024-03-29
222022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Other
82,852 GBP2024-03-29
82,444 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,564 GBP2024-03-29
69,134 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,430 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Other
9,288 GBP2024-03-29
13,310 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
203,586 GBP2024-03-29
272,758 GBP2023-03-29
Amount of corporation tax that is recoverable
Current
5,278 GBP2024-03-29
0 GBP2023-03-29
Other Debtors
Amounts falling due within one year
120,245 GBP2024-03-29
124,955 GBP2023-03-29
Debtors
Current, Amounts falling due within one year
329,109 GBP2024-03-29
Amounts falling due within one year, Current
397,713 GBP2023-03-29
Trade Creditors/Trade Payables
Current
34,654 GBP2024-03-29
12,960 GBP2023-03-29
Corporation Tax Payable
Current
0 GBP2024-03-29
4,961 GBP2023-03-29
Other Taxation & Social Security Payable
Current
42,946 GBP2024-03-29
56,752 GBP2023-03-29
Other Creditors
Current
51,488 GBP2024-03-29
65,300 GBP2023-03-29
Creditors
Current
129,088 GBP2024-03-29
139,973 GBP2023-03-29

Related profiles found in government register
  • GHPC GROUP LIMITED
    Info
    GHP CONSULTANCY GROUP LIMITED - 2014-11-20
    Registered number 06183571
    icon of address11 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GHPC GROUP LIMITED
    S
    Registered number missing
    icon of address11, Milbanke Way, Bracknell, Surrey, England, RG12 1RP
    Limited By Shares
    CIF 1
  • GHPC GROUP LTD
    S
    Registered number 06183571
    icon of address11, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    153 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    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

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