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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 7
  • 1
    Scholefield, Allison Louise
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Scholefield, Allison Louise
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover, Adam
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Mr Adam Glover
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
    Lister, Linda Jayne
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Garside, Andrew Martin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Heaton, Kevin Paul
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Lister, Christopher
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    GB CONSTRUCTION SUPPLIES EOT LTD
    13641474 03188226
    Triton House, Hare Park Lane, Liversedge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GB CONSTRUCTION HOLDINGS LIMITED

Period: 2008-12-11 ~ now
Company number: 06770758
Registered name
GB CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
402,500 GBP2024-12-31
402,500 GBP2023-12-31
Fixed Assets
402,500 GBP2024-12-31
402,500 GBP2023-12-31
Debtors
1,473,923 GBP2024-12-31
1,473,923 GBP2023-12-31
Cash at bank and in hand
9,431 GBP2024-12-31
10,080 GBP2023-12-31
Current Assets
1,483,354 GBP2024-12-31
1,484,003 GBP2023-12-31
Creditors
-268,207 GBP2024-12-31
-268,325 GBP2023-12-31
Net Current Assets/Liabilities
1,215,147 GBP2024-12-31
1,215,678 GBP2023-12-31
Total Assets Less Current Liabilities
1,617,647 GBP2024-12-31
1,618,178 GBP2023-12-31
Creditors
Non-current
-1,300,000 GBP2024-12-31
-1,300,000 GBP2023-12-31
Net Assets/Liabilities
317,647 GBP2024-12-31
318,178 GBP2023-12-31
Equity
Called up share capital
58,000 GBP2024-12-31
58,000 GBP2023-12-31
58,000 GBP2022-12-31
Share premium
212,500 GBP2024-12-31
212,500 GBP2023-12-31
212,500 GBP2022-12-31
Capital redemption reserve
42,000 GBP2024-12-31
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,147 GBP2024-12-31
5,678 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
468,719 GBP2024-01-01 ~ 2024-12-31
747,246 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
16,257 GBP2024-12-31
26,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
255 GBP2024-12-31
400 GBP2023-12-31
Amounts owed to group undertakings
Current
251,696 GBP2024-12-31
241,696 GBP2023-12-31
Creditors
Current
268,207 GBP2024-12-31
268,325 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Dividends paid as a final distribution
469,250 GBP2024-01-01 ~ 2024-12-31
749,248 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GB CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 06770758
    Triton House Hare Park Mills, Hare Park Lane, Liversedge, West Yorkshire WF15 8HN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • GB CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 06770758
    Triton House, Hare Park Lane, Liversedge, England, WF15 8HN
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GB CONSTRUCTION SUPPLIES LIMITED
    - now 03188226 13641474
    GB CONSTRUCTION SUPPLY GROUP LIMITED - 2014-07-22
    G.B. BRICK & ARTSTONE LIMITED - 2003-09-15
    COMPACWORTH LIMITED - 1996-05-28
    Triton House Hare Park Mills, Hare Park Lane, Liversedge, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2022-02-01 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.