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 7
  • 1
    Macpherson, Charlotte
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Annabelle Melissa
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Place, Emma
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark Wesley
    Born in August 1962
    Individual (781 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jeremy William Kirwan
    Born in April 1963
    Individual (71 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 6
    GFPII LIMITED
    10, The Quadrant, Coventry, England
    Dissolved Corporate (6 parents, 27 offsprings)
    Person with significant control
    2019-12-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    10, The Quadrant, Coventry, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Person with significant control
    2019-11-20 ~ now
    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
Ceased 6
  • 1
    Nolan, John Ernest
    Chartered Engineer born in December 1950
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Beeny, John Peter
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Taylor, Max
    Individual
    Officer
    2014-05-16 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 4
    Beaumont, Neil Geoffrey
    Individual (20 offsprings)
    Officer
    2014-05-14 ~ 2018-09-26
    OF - Secretary → CIF 0
    2018-11-29 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 5
    Gudgeon, Richard Keith
    Finance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2014-05-30
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 6
    Taylor, Cicely Margaet
    Individual
    Officer
    2014-05-15 ~ 2014-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GFP (HOLDINGS) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Amounts invested in assets
100 GBP2022-10-31
100 GBP2021-11-01
100 GBP2021-10-31
Debtors
31,750,071 GBP2022-10-31
35,993,041 GBP2021-10-31
Cash at bank and in hand
2,021,609 GBP2022-10-31
1,018,298 GBP2021-10-31
Current Assets
33,771,680 GBP2022-10-31
37,011,339 GBP2021-10-31
Creditors
Amounts falling due within one year
-886,126 GBP2022-10-31
-1,288,305 GBP2021-10-31
Net Current Assets/Liabilities
32,885,554 GBP2022-10-31
35,723,034 GBP2021-10-31
Total Assets Less Current Liabilities
32,885,654 GBP2022-10-31
35,723,134 GBP2021-10-31
Net Assets/Liabilities
32,885,654 GBP2022-10-31
35,723,134 GBP2021-10-31
Equity
Called up share capital
1,315 GBP2022-10-31
1,315 GBP2021-10-31
Share premium
74,687 GBP2022-10-31
74,687 GBP2021-10-31
Retained earnings (accumulated losses)
32,809,652 GBP2022-10-31
35,647,132 GBP2021-10-31
Equity
32,885,654 GBP2022-10-31
35,723,134 GBP2021-10-31
Average Number of Employees
42021-11-01 ~ 2022-10-31
42020-11-01 ~ 2021-10-31
Related profiles found in government register
  • GFP (HOLDINGS) LIMITED
    Info
    Registered number 07627524
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • GFP (HOLDINGS) LIMITED
    S
    Registered number missing
    17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
    Limited Company
    CIF 1
  • GFP (HOLDINGS) LIMITED
    S
    Registered number 07627524
    10, The Quadrant, Coventry, England, CV1 2EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Person with significant control
    2021-04-22 ~ now
    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
Ceased 1
  • GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2021-10-06
    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.