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 5
  • 1
    Greaves, Mark Andrew
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Kelly, Graham Andrew
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2009-05-05 ~ now
    OF - director → CIF 0
  • 3
    Davis, David Alan
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
  • 4
    Craven, Mark Andrew
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
  • 5
    G & H GROUP OF COMPANIES (HOLDINGS) LIMITED
    Firlands Mill, South Parade, Pudsey, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    948,959 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Graham Andrew Kelly
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
    Mrs Lisa Marie Kelly
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 3
    Hudson, Andrew Stephen
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ 2018-09-28
    OF - director → CIF 0
parent relation
Company in focus

G & H GROUP OF COMPANIES LIMITED

Previous name
KELLY GROUP LIMITED - 2012-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
487,017 GBP2023-12-31
520,190 GBP2022-12-31
Fixed Assets - Investments
78,351 GBP2023-12-31
78,351 GBP2022-12-31
Fixed Assets
565,368 GBP2023-12-31
598,541 GBP2022-12-31
Debtors
Current
925,646 GBP2023-12-31
482,642 GBP2022-12-31
Non-current
676,000 GBP2023-12-31
605,000 GBP2022-12-31
Cash at bank and in hand
4,599 GBP2023-12-31
26,454 GBP2022-12-31
Current Assets
1,606,245 GBP2023-12-31
1,114,096 GBP2022-12-31
Creditors
Current
1,306,680 GBP2023-12-31
134,638 GBP2022-12-31
Net Current Assets/Liabilities
299,565 GBP2023-12-31
979,458 GBP2022-12-31
Total Assets Less Current Liabilities
864,933 GBP2023-12-31
1,577,999 GBP2022-12-31
Net Assets/Liabilities
124,888 GBP2023-12-31
1,479,355 GBP2022-12-31
Equity
Called up share capital
1,801 GBP2023-12-31
1,801 GBP2022-12-31
Capital redemption reserve
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,648 GBP2023-12-31
1,353,884 GBP2022-12-31
Equity
124,888 GBP2023-12-31
1,479,355 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2022-12-31
Plant and equipment
128,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
578,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,500 GBP2023-12-31
42,500 GBP2022-12-31
Plant and equipment
44,272 GBP2023-12-31
16,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,772 GBP2023-12-31
58,599 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
402,500 GBP2023-12-31
407,500 GBP2022-12-31
Plant and equipment
84,517 GBP2023-12-31
112,690 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
78,351 GBP2022-12-31
Investments in Group Undertakings
78,351 GBP2023-12-31
78,351 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
634,706 GBP2023-12-31
468,047 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
290,940 GBP2023-12-31
14,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
925,646 GBP2023-12-31
482,642 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
676,000 GBP2023-12-31
605,000 GBP2022-12-31
Debtors
1,601,646 GBP2023-12-31
1,087,642 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
197,611 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,303 GBP2023-12-31
30,905 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,973 GBP2023-12-31
3,103 GBP2022-12-31
Amounts owed to group undertakings
Current
902,564 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,747 GBP2023-12-31
62,267 GBP2022-12-31
Other Creditors
Current
22,482 GBP2023-12-31
38,363 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
676,995 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,629 GBP2023-12-31
53,932 GBP2022-12-31
Between one and five year, hire purchase agreements
20,629 GBP2023-12-31
53,932 GBP2022-12-31
hire purchase agreements
53,932 GBP2023-12-31
84,837 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,996 GBP2023-12-31
24,997 GBP2022-12-31
Between one and five year
3,118 GBP2023-12-31
28,114 GBP2022-12-31
All periods
28,114 GBP2023-12-31
53,111 GBP2022-12-31
Bank Borrowings
Secured
874,606 GBP2023-12-31
Total Borrowings
Secured
928,538 GBP2023-12-31
84,837 GBP2022-12-31

Related profiles found in government register
  • G & H GROUP OF COMPANIES LIMITED
    Info
    KELLY GROUP LIMITED - 2012-10-22
    Registered number 06894672
    Firlands Mill, South Parade, Pudsey, West Yorkshire LS28 8AD
    Private Limited Company incorporated on 2009-05-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • G & H GROUP OF COMPANIES LIMITED
    S
    Registered number 06894672
    Firlands Mill, South Parade, Pudsey, West Yorkshire, England, LS28 8AD
    Limited Company in Ca 2006, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G & H PIPE SERVICES LIMITED - 2001-04-04
    Firlands Mill, South Parade, Pudsey, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    6,116,737 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    G & H FABRICATION LIMITED - 2021-06-03
    G & H PLANT LIMITED - 2015-03-10
    Firlands Mill, South Parade, Pudsey, Leeds
    Corporate (6 parents)
    Equity (Company account)
    384 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Firlands Mill, South Parade, Pudsey, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    799,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • IVEGATE PROPERTIES LTD - 2018-10-22
    G & H SUSTAINABILITY LIMITED - 2018-10-02
    Ivegate Limited Low Moor Mills, Albert Road, Morley, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2,144,764 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.