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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
    Dark, Judith
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Dark
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Easton, Graham Edward
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Director → CIF 0
    Easton, Graham Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Graham Edward Easton
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Holland, Robert William
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Kernaghan, Daniel Scott
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2019-11-25
    OF - Director → CIF 0
parent relation
Company in focus

G1 CONSTRUCTION CONSULTANTS LTD

Previous names
HOLSTON DEVELOPMENTS LIMITED - 2007-12-07
HOLTON DEVELOPMENTS LIMITED - 2010-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
29,163 GBP2024-12-31
34,729 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
29,188 GBP2024-12-31
34,754 GBP2023-12-31
Debtors
214,039 GBP2024-12-31
272,677 GBP2023-12-31
Cash at bank and in hand
56,931 GBP2023-12-31
Current Assets
214,039 GBP2024-12-31
329,608 GBP2023-12-31
Creditors
Current
-19,096 GBP2024-12-31
-19,538 GBP2023-12-31
Net Current Assets/Liabilities
194,943 GBP2024-12-31
310,070 GBP2023-12-31
Total Assets Less Current Liabilities
224,131 GBP2024-12-31
344,824 GBP2023-12-31
Creditors
Non-current
-24,535 GBP2024-12-31
-30,091 GBP2023-12-31
Net Assets/Liabilities
199,596 GBP2024-12-31
306,178 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
199,496 GBP2024-12-31
306,078 GBP2023-12-31
Equity
199,596 GBP2024-12-31
306,178 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
50,895 GBP2024-12-31
50,050 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,732 GBP2024-12-31
15,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,156 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due after one year, Non-current
194,951 GBP2024-12-31
Non-current, Amounts falling due after one year
35,084 GBP2023-12-31

  • G1 CONSTRUCTION CONSULTANTS LTD
    Info
    HOLSTON DEVELOPMENTS LIMITED - 2007-12-07
    HOLTON DEVELOPMENTS LIMITED - 2007-12-07
    Registered number 06428697
    icon of address37 Mill Street, Bideford, Devon EX39 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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