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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 8
  • 1
    Ahmed-chaudhry, Humaira
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Colin David
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Lowndes, Jacqueline Shiela
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Butler, Graham Ian
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    Butler, Graham
    Born in October 1950
    Individual (20 offsprings)
    Officer
    2010-04-30 ~ 2026-02-03
    OF - Director → CIF 0
    Graham Butler
    Born in October 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Wedgwood, Simon Ian
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Sam
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Phillip Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Curran, Kieron
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

GBR HOLDCO LIMITED

Company number: 07239972
Registered names
GBR HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
975,586 GBP2020-12-31
827,524 GBP2019-12-31
Fixed Assets - Investments
100,201 GBP2020-12-31
100,201 GBP2019-12-31
Fixed Assets
1,075,787 GBP2020-12-31
927,725 GBP2019-12-31
Debtors
449,651 GBP2020-12-31
551,378 GBP2019-12-31
Cash at bank and in hand
1,330 GBP2020-12-31
Current Assets
450,981 GBP2020-12-31
551,378 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-552,976 GBP2020-12-31
-524,056 GBP2019-12-31
Net Current Assets/Liabilities
-99,110 GBP2020-12-31
27,322 GBP2019-12-31
Total Assets Less Current Liabilities
976,677 GBP2020-12-31
955,047 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-505,174 GBP2019-12-31
Net Assets/Liabilities
395,379 GBP2020-12-31
433,345 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
838,589 GBP2020-12-31
838,589 GBP2019-12-31
Motor vehicles
14,300 GBP2020-12-31
5,000 GBP2019-12-31
Other
467,236 GBP2020-12-31
251,897 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,331,435 GBP2020-12-31
1,095,486 GBP2019-12-31
Tools/Equipment for furniture and fittings
11,310 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,407 GBP2020-12-31
85,635 GBP2019-12-31
Motor vehicles
3,606 GBP2020-12-31
3,258 GBP2019-12-31
Other
246,710 GBP2020-12-31
179,069 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,849 GBP2020-12-31
267,962 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,772 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
3,126 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
348 GBP2020-01-01 ~ 2020-12-31
Other
67,641 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,887 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,126 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
736,182 GBP2020-12-31
752,954 GBP2019-12-31
Tools/Equipment for furniture and fittings
8,184 GBP2020-12-31
Motor vehicles
10,694 GBP2020-12-31
1,742 GBP2019-12-31
Other
220,526 GBP2020-12-31
72,828 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100,000 shares2019-12-31

Related profiles found in government register
  • GBR HOLDCO LIMITED
    Info
    NATURAL OPTIONS (FLEETWOOD) LIMITED - 2011-06-21
    Registered number 07239972
    Imperial House, Butts Close, Thornton Cleveleys, Lancs FY5 4HT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • GBR HOLDCO LIMITED
    S
    Registered number 07239972
    Imperial House, Butts Close, Thornton, Cleveleys, Lancashire, United Kingdom, FY5 4HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • GBR HOLDCO LIMITED
    S
    Registered number 07239972
    Imperial House, Butts Close, Thornton-cleveleys, England, FY5 4HT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NATURAL OPTIONS NUTRITION LTD.
    07675219
    Imperial House, Butts Close, Thornton Cleveleys, Lancs
    Active Corporate (5 parents)
    Equity (Company account)
    124,714 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE HEALTHY BISCUIT COMPANY LTD
    05183392
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    82,476 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VMS SOLUTIONS EUROPE LIMITED
    07654848
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    200,177 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    VMS SOLUTIONS LTD
    05226150
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire
    Active Corporate (11 parents)
    Equity (Company account)
    697,201 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.