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 3
  • 1
    Taylor, Antony John
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Taylor, Antony John
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hemani, Leon
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,221,556 GBP2021-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Costello, Lindsay Louise
    Director born in August 1984
    Individual
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Costello, Christopher
    Commercial Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Atkinson, Michelle Diane
    Director born in October 1968
    Individual
    Officer
    2010-08-24 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Michelle Diane Atkinson
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Betts, Alan
    Director born in July 1956
    Individual
    Officer
    2010-08-24 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Alan Betts
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
613,312 GBP2021-12-31
613,312 GBP2020-12-31
Fixed Assets
613,312 GBP2021-12-31
613,312 GBP2020-12-31
Cash at bank and in hand
76 GBP2021-12-31
76 GBP2020-12-31
Current Assets
76 GBP2021-12-31
76 GBP2020-12-31
Total Assets Less Current Liabilities
613,388 GBP2021-12-31
613,388 GBP2020-12-31
Net Assets/Liabilities
613,388 GBP2021-12-31
613,388 GBP2020-12-31
Equity
Called up share capital
742 GBP2021-12-31
742 GBP2020-12-31
742 GBP2020-01-01
Retained earnings (accumulated losses)
612,646 GBP2021-12-31
612,646 GBP2020-12-31
612,646 GBP2020-01-01
Equity
613,388 GBP2021-12-31
613,388 GBP2020-12-31
613,388 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
979,839 GBP2021-01-01 ~ 2021-12-31
947,090 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
979,839 GBP2021-01-01 ~ 2021-12-31
947,090 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-979,839 GBP2021-01-01 ~ 2021-12-31
-947,090 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-979,839 GBP2021-01-01 ~ 2021-12-31
-947,090 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
979,839 GBP2021-01-01 ~ 2021-12-31
947,090 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
613,312 GBP2021-12-31
613,312 GBP2020-12-31
Cash and Cash Equivalents
76 GBP2021-12-31
76 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
742 shares2021-12-31
742 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 07355195
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP
    Private Limited Company incorporated on 2010-08-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 07355195
    Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,345,867 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.