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
    Lister, Linda Jayne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Scholefield, Allison Louise
    Managing Director born in October 1969
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Scholefield, Allison Louise
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Glover, Adam
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Triton House, Hare Park Lane, Liversedge, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    853,583 GBP2023-09-30
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Heaton, Kevin Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Lister, Christopher
    Sales Director born in November 1964
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Mr Adam Glover
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
    Garside, Andrew Martin
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2013-07-01
    OF - Director → CIF 0
parent relation
Company in focus

GB CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
402,500 GBP2023-12-31
402,500 GBP2022-12-31
Fixed Assets
402,500 GBP2023-12-31
402,500 GBP2022-12-31
Debtors
1,473,923 GBP2023-12-31
1,473,923 GBP2022-12-31
Cash at bank and in hand
10,080 GBP2023-12-31
2,280 GBP2022-12-31
Current Assets
1,484,003 GBP2023-12-31
1,476,203 GBP2022-12-31
Creditors
-268,325 GBP2023-12-31
-258,523 GBP2022-12-31
Net Current Assets/Liabilities
1,215,678 GBP2023-12-31
1,217,680 GBP2022-12-31
Total Assets Less Current Liabilities
1,618,178 GBP2023-12-31
1,620,180 GBP2022-12-31
Creditors
Non-current
-1,300,000 GBP2023-12-31
-1,300,000 GBP2022-12-31
Net Assets/Liabilities
318,178 GBP2023-12-31
320,180 GBP2022-12-31
Equity
Called up share capital
58,000 GBP2023-12-31
58,000 GBP2022-12-31
58,000 GBP2021-12-31
Share premium
212,500 GBP2023-12-31
212,500 GBP2022-12-31
212,500 GBP2021-12-31
Capital redemption reserve
42,000 GBP2023-12-31
42,000 GBP2022-12-31
42,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,678 GBP2023-12-31
7,680 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
747,246 GBP2023-01-01 ~ 2023-12-31
183,983 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
26,229 GBP2023-12-31
36,840 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
400 GBP2023-12-31
Amounts owed to directors
Current
12,000 GBP2022-12-31
Amounts owed to group undertakings
Current
241,696 GBP2023-12-31
209,683 GBP2022-12-31
Creditors
Current
268,325 GBP2023-12-31
258,523 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Dividends paid as a final distribution
749,248 GBP2023-01-01 ~ 2023-12-31
183,335 GBP2022-01-01 ~ 2022-12-31
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 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,871 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • 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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,871 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.