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 4
  • 1
    Henry, Michael
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Westfield, Mallory
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcallister, Mark
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -504,067 GBP2024-05-31
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lloyd, Miles Spencer
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2012-01-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Fell, Hugh Matthew
    Credit Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Pursey, Brian Patrick
    Accountant born in October 1952
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Hartley, Steven Michael
    Company Director born in June 1960
    Individual (11 offsprings)
    Officer
    2014-01-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Wortley, Steven Paul
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2012-01-17 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Sumner, Brian Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Carr, Jeremy Peter
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2012-01-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Wingate, Nina Elizabeth
    Individual
    Officer
    2017-01-30 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 9
    ORCHID10 LIMITED - now
    St Georges House, 13-14 Ambrose Street, Cheltenham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2012-10-24 ~ 2017-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GIANT FINANCE HOLDINGS LIMITED

Previous names
OUTSAUCE HOLDINGS LIMITED - 2019-07-02
PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,370,205 GBP2024-05-31
1,370,204 GBP2023-05-31
Debtors
25 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
1,930 GBP2024-05-31
2,017 GBP2023-05-31
Current Assets
1,955 GBP2024-05-31
2,017 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-05-31
-1,493,920 GBP2023-05-31
Net Current Assets/Liabilities
1,955 GBP2024-05-31
-1,491,903 GBP2023-05-31
Total Assets Less Current Liabilities
1,372,160 GBP2024-05-31
-121,699 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,186,006 GBP2024-05-31
-935,000 GBP2023-05-31
Net Assets/Liabilities
186,154 GBP2024-05-31
-1,056,699 GBP2023-05-31
Equity
Called up share capital
426,400 GBP2024-05-31
426,400 GBP2023-05-31
Retained earnings (accumulated losses)
-240,246 GBP2024-05-31
-1,483,099 GBP2023-05-31
Equity
186,154 GBP2024-05-31
-1,056,699 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,370,205 GBP2024-05-31
1,370,204 GBP2023-05-31
Amounts Owed By Related Parties
25 GBP2024-05-31
Current
0 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
1,493,920 GBP2023-05-31
Other Creditors
Non-current
1,186,006 GBP2024-05-31
935,000 GBP2023-05-31
Equity
Called up share capital
426,400 GBP2024-05-31
426,400 GBP2023-05-31

Related profiles found in government register
  • GIANT FINANCE HOLDINGS LIMITED
    Info
    OUTSAUCE HOLDINGS LIMITED - 2019-07-02
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Registered number 07845944
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • GIANT FINANCE HOLDINGS LIMITED
    S
    Registered number 07845944
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales Companies House Registry, England
    CIF 2
  • GIANT FINANCE HOLDINGS LIMITED
    S
    Registered number 07845944
    St Georges House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG
    Limited Company in England & Wales Companies House Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OUTSAUCE FINANCING LIMITED - 2019-06-19
    ORIEL SUPPORT LIMITED - 2012-12-05
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    885,230 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,155 GBP2022-05-31
    Person with significant control
    2017-04-08 ~ 2020-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.