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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 4
  • 1
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Colin Leslie
    Town & Country Planner born in March 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Ingle, Clare
    Cfo born in November 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQuayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pringle, Hugh Charles Denny
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2014-03-12
    OF - Director → CIF 0
  • 2
    Mcloughlin, Colin Anthony
    Chairman born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Colin Anthony Mcloughlin
    Born in February 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    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
  • 3
    Turner, Gary
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Gary Turner
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    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
  • 4
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-09-17 ~ 2008-09-17
    PE - Director → CIF 0
parent relation
Company in focus

GD GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
149 GBP2020-04-30
149 GBP2019-04-30
Fixed Assets
1,711,002 GBP2020-04-30
1,711,002 GBP2019-04-30
Current Assets
257,110 GBP2020-04-30
36,460 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-116,684 GBP2020-04-30
-87,457 GBP2019-04-30
Net Current Assets/Liabilities
140,426 GBP2020-04-30
-50,997 GBP2019-04-30
Total Assets Less Current Liabilities
1,851,577 GBP2020-04-30
1,660,154 GBP2019-04-30
Net Assets/Liabilities
1,851,577 GBP2020-04-30
1,660,154 GBP2019-04-30
Equity
1,851,577 GBP2020-04-30
1,660,154 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30

Related profiles found in government register
  • GD GROUP LTD
    Info
    Registered number 06700555
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • G D GROUP LTD
    S
    Registered number 06700555
    icon of addressThe Courtyard, High Street, Ascot, Berkshire, United Kingdom, SL5 7HP
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • GENERAL PLANT HIRE LIMITED - 2012-03-08
    WEYLANDS PLANT LIMITED - 2009-01-26
    icon of addressThe Courtyard, High Street, Ascot, Berks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,739,795 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GROVEFEN LIMITED - 1998-02-04
    icon of addressQuayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,888,369 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ALLSCOPE LIMITED - 1995-01-03
    icon of addressThe Courtyard, High Street, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,337 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-12
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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