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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Phillips, Janet Elizabeth
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2020-04-08
    OF - Director → CIF 0
    Phillips, Janet
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 2
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcclelland, David
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-04-18 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Crump, Michael Anthony
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 5
    Trigg, Charles Edmund
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Harries, Julie Margaret
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2020-04-08 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Harries, Ian Thomas Philip
    Haulier born in February 1967
    Individual (13 offsprings)
    Officer
    2011-09-19 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Ian Thomas Philip Harries
    Born in February 1967
    Individual (13 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
  • 9
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 10
    SIGMAROC PLC
    - now 05204176 10267614
    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 (27 parents, 30 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
parent relation
Company in focus

GDH (HOLDINGS) LIMITED

Period: 2011-09-19 ~ now
Company number: 07778287
Registered name
GDH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,893,815 GBP2024-12-31
13,203,799 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
12,893,815 GBP2024-12-31
13,203,799 GBP2023-12-31
Debtors
10,270,628 GBP2024-12-31
5,216,469 GBP2023-12-31
Cash at bank and in hand
5,092 GBP2024-12-31
16,385 GBP2023-12-31
Current Assets
10,275,720 GBP2024-12-31
5,232,854 GBP2023-12-31
Net Current Assets/Liabilities
10,275,720 GBP2024-12-31
5,232,854 GBP2023-12-31
Total Assets Less Current Liabilities
23,169,535 GBP2024-12-31
18,436,653 GBP2023-12-31
Net Assets/Liabilities
1,678,582 GBP2024-12-31
3,083,165 GBP2023-12-31
Equity
Called up share capital
204,054 GBP2024-12-31
204,054 GBP2023-12-31
Retained earnings (accumulated losses)
-6,969,727 GBP2024-12-31
-5,565,144 GBP2023-12-31
Equity
1,678,582 GBP2024-12-31
3,083,165 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,309,994 GBP2024-12-31
16,217,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,309,994 GBP2024-12-31
16,217,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,416,179 GBP2024-12-31
3,014,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,416,179 GBP2024-12-31
3,014,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
402,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,893,815 GBP2024-12-31
13,203,799 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
75,403 GBP2024-12-31
99,541 GBP2023-12-31
Other Debtors
10,195,225 GBP2024-12-31
5,116,928 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
18,086,620 GBP2024-12-31
13,208,403 GBP2023-12-31
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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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
    Penffynnon, Hawthorn Rise, Haverfordwest, Wales, SA61 2BQ
    Limited Company in United Kingdom
    CIF 2
  • GDH (HOLDINGS) LIMITED
    S
    Registered number 07778287
    Rowlands View, Templeton, Narberth, United Kingdom, SA67 8RG
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CYMRU QUARRY GROUP LIMITED
    - now 04179343
    GERALD D. HARRIES & SONS LIMITED
    - 2025-07-03 04179343
    Penffynnon, Hawthorn Rise, Haverfordwest, Wales
    Active Corporate (15 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-03-14 ~ 2020-09-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    IT & JM HARRIES LLP
    OC386461
    Rowlands View, Templeton, Narberth
    Active Corporate (6 parents)
    Officer
    2013-07-08 ~ 2019-04-18
    CIF 1 - LLP Member → ME
  • 3
    ITH CONSTRUCTION LIMITED
    08518328
    Rowlands View, Templeton, Narberth, Pembrokeshire
    Active Corporate (5 parents)
    Person with significant control
    2017-05-01 ~ 2019-04-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ITH TYRES LIMITED
    10998877
    Rowlands View, Templeton, Narberth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NEW LODGE (CWMGWILI) LIMITED
    10198803
    Rowlands View, Templeton, Narberth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-14 ~ 2019-04-18
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.