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
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Crump, Michael Anthony
    Director born in December 1988
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9, Swallow Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2019-04-18 ~ 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
    Phillips, Janet Elizabeth
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2020-04-08
    OF - Director → CIF 0
    Phillips, Janet
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 2
    Mcclelland, David
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Harries, Julie Margaret
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Harries, Ian Thomas Philip
    Haulier born in February 1967
    Individual (10 offsprings)
    Officer
    2011-09-19 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Ian Thomas Philip Harries
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-22
    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
parent relation
Company in focus

GDH (HOLDINGS) LIMITED

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.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Intangible Assets
56,490 GBP2019-12-31
65,490 GBP2018-12-31
Property, Plant & Equipment
14,533,910 GBP2019-12-31
14,468,881 GBP2018-12-31
Fixed Assets - Investments
50,000 GBP2019-12-31
50,202 GBP2018-12-31
Fixed Assets
14,640,400 GBP2019-12-31
14,584,573 GBP2018-12-31
Debtors
1,319,613 GBP2019-12-31
2,126,993 GBP2018-12-31
Cash at bank and in hand
57,289 GBP2019-12-31
524,411 GBP2018-12-31
Current Assets
1,376,902 GBP2019-12-31
2,651,404 GBP2018-12-31
Creditors
Current
948,982 GBP2019-12-31
1,762,302 GBP2018-12-31
Net Current Assets/Liabilities
427,920 GBP2019-12-31
889,102 GBP2018-12-31
Total Assets Less Current Liabilities
15,068,320 GBP2019-12-31
15,473,675 GBP2018-12-31
Net Assets/Liabilities
8,668,962 GBP2019-12-31
9,053,537 GBP2018-12-31
Equity
Called up share capital
54,054 GBP2019-12-31
204,054 GBP2018-12-31
204,054 GBP2017-12-31
Share premium
495,946 GBP2019-12-31
495,946 GBP2018-12-31
495,946 GBP2017-12-31
Revaluation reserve
7,998,307 GBP2019-12-31
8,107,125 GBP2018-12-31
7,936,160 GBP2017-12-31
Retained earnings (accumulated losses)
120,655 GBP2019-12-31
246,412 GBP2018-12-31
359,052 GBP2017-12-31
Equity
8,668,962 GBP2019-12-31
9,053,537 GBP2018-12-31
8,995,212 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-125,757 GBP2019-01-01 ~ 2019-12-31
-112,640 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-234,575 GBP2019-01-01 ~ 2019-12-31
58,325 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
-150,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
-150,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
6,381,265 GBP2019-01-01 ~ 2019-12-31
6,177,311 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
620,225 GBP2019-01-01 ~ 2019-12-31
603,454 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,595 GBP2019-01-01 ~ 2019-12-31
96,064 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
7,135,085 GBP2019-01-01 ~ 2019-12-31
6,876,829 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
2142019-01-01 ~ 2019-12-31
2062018-01-01 ~ 2018-12-31
Director Remuneration
299,450 GBP2019-01-01 ~ 2019-12-31
276,272 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,244,867 GBP2019-01-01 ~ 2019-12-31
1,243,204 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
18,403 GBP2019-01-01 ~ 2019-12-31
16,750 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
1,259,069 GBP2019-01-01 ~ 2019-12-31
1,280,590 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,762 GBP2019-01-01 ~ 2019-12-31
-57,051 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
904,800 GBP2019-01-01 ~ 2019-12-31
96,752 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
171,912 GBP2019-01-01 ~ 2019-12-31
18,383 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,510 GBP2019-12-31
24,510 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
56,490 GBP2019-12-31
65,490 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,140,015 GBP2019-12-31
12,910,977 GBP2018-12-31
Land and buildings, Long leasehold
2,417,669 GBP2019-12-31
2,409,976 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
15,557,684 GBP2019-12-31
15,320,953 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-350,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-350,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
868,947 GBP2019-12-31
719,995 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,774 GBP2019-12-31
852,072 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148,952 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,702 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
12,271,068 GBP2019-12-31
12,190,982 GBP2018-12-31
Land and buildings, Long leasehold
2,262,842 GBP2019-12-31
2,277,899 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2019-12-31
50,002 GBP2018-12-31
Investments in Group Undertakings
50,000 GBP2019-12-31
50,002 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
620,834 GBP2018-12-31
Other Debtors
Current
1,414,261 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
2,813 GBP2018-12-31
Prepayments/Accrued Income
Current
118,367 GBP2019-12-31
89,085 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,319,613 GBP2019-12-31
2,126,993 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
359,169 GBP2019-12-31
1,214,886 GBP2018-12-31
Other Remaining Borrowings
Current
247,817 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,677 GBP2019-12-31
7,708 GBP2018-12-31
Amounts owed to group undertakings
Current
501,099 GBP2019-12-31
20,664 GBP2018-12-31
Other Taxation & Social Security Payable
Current
14,393 GBP2019-12-31
66,594 GBP2018-12-31
Other Creditors
Current
72,645 GBP2019-12-31
60,679 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
-1 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
4,833,375 GBP2019-12-31
4,859,543 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
359,169 GBP2019-12-31
1,214,886 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
359,169 GBP2019-12-31
1,462,703 GBP2018-12-31
Bank Borrowings
Between two and five year, Non-current
4,474,206 GBP2019-12-31
3,644,657 GBP2018-12-31
Secured
5,192,544 GBP2019-12-31
6,074,429 GBP2018-12-31
Total Borrowings
Secured
5,192,544 GBP2019-12-31
6,074,429 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,560,595 GBP2019-12-31
1,861,567 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,565,983 GBP2019-12-31
1,560,595 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,054 shares2019-12-31
Class 2 ordinary share
150,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-234,575 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-234,575 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • GDH (HOLDINGS) LIMITED
    Info
    Registered number 07778287
    Penffynnon, Hawthorn Rise, Haverfordwest SA61 2BQ
    Private Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • GDH (HOLDINGS) LIMITED
    S
    Registered number 07778287
    Rowlands View, Templeton, Narberth, Dyfed, United Kingdom, SA67 8RG
    UNITED KINGDOM
    CIF 1
  • GDH (HOLDINGS) LIMITED
    S
    Registered number 07778287
    Rowlands View, Templeton, Narberth, United Kingdom, SA67 8RG
    Limited Company in Companies House, England And Wales
    CIF 2
  • GDH (HOLDINGS) LIMITED
    S
    Registered number 7778287
    Rowlands View, Templeton, Narberth, Wales, SA67 8RG
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Penffynnon, Hawthorn Rise, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5,827,566 GBP2019-12-31
    Person with significant control
    2020-09-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Rowlands View, Templeton, Narberth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Penffynnon, Hawthorn Rise, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5,827,566 GBP2019-12-31
    Person with significant control
    2017-03-14 ~ 2020-09-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Rowlands View, Templeton, Narberth
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,206,539 GBP2023-12-31
    Officer
    2013-07-08 ~ 2019-04-18
    CIF 1 - LLP Member → ME
  • 3
    Rowlands View, Templeton, Narberth, Pembrokeshire
    Active Corporate (3 parents)
    Equity (Company account)
    176,156 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2019-04-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Rowlands View, Templeton, Narberth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,486 GBP2021-12-31
    Person with significant control
    2017-08-14 ~ 2019-04-18
    CIF 3 - Ownership of shares – 75% or more → OE

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