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
    Wong, Jon Paul Michael
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, Wendy Ann
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Green, Michael Anthony John
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony John Green
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GEM HOLDINGS (YORK) LIMITED

Previous name
GEM CONSTRUCTION (YORK) LIMITED - 2012-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
889,254 GBP2024-06-30
861,212 GBP2023-06-30
Fixed Assets - Investments
5,200 GBP2024-06-30
25,100 GBP2023-06-30
Fixed Assets
894,454 GBP2024-06-30
886,312 GBP2023-06-30
Debtors
1,556,349 GBP2024-06-30
725,466 GBP2023-06-30
Current Assets
2,511,185 GBP2024-06-30
1,541,497 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,509,591 GBP2024-06-30
-934,343 GBP2023-06-30
Net Current Assets/Liabilities
1,001,594 GBP2024-06-30
607,154 GBP2023-06-30
Total Assets Less Current Liabilities
1,896,048 GBP2024-06-30
1,493,466 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-528,889 GBP2024-06-30
-186,361 GBP2023-06-30
Net Assets/Liabilities
1,255,659 GBP2024-06-30
1,205,705 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,245,659 GBP2024-06-30
1,195,705 GBP2023-06-30
Equity
1,255,659 GBP2024-06-30
1,205,705 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
656,250 GBP2024-06-30
656,250 GBP2023-06-30
Other
511,978 GBP2024-06-30
442,166 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,168,228 GBP2024-06-30
1,098,416 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-23,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-23,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,804 GBP2024-06-30
39,241 GBP2023-06-30
Other
233,170 GBP2024-06-30
197,963 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,974 GBP2024-06-30
237,204 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,563 GBP2023-07-01 ~ 2024-06-30
Other
46,466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,029 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-11,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
610,446 GBP2024-06-30
617,009 GBP2023-06-30
Other
278,808 GBP2024-06-30
244,203 GBP2023-06-30
Investments in group undertakings and participating interests
5,200 GBP2024-06-30
25,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
232,213 GBP2023-06-30
Amounts Owed By Related Parties
285,955 GBP2024-06-30
Current
360,253 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,270,394 GBP2024-06-30
133,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,556,349 GBP2024-06-30
725,466 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
235,519 GBP2024-06-30
176,078 GBP2023-06-30
Trade Creditors/Trade Payables
Current
135,204 GBP2024-06-30
5,477 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
60,817 GBP2024-06-30
89,286 GBP2023-06-30
Other Creditors
Current
1,077,951 GBP2024-06-30
663,502 GBP2023-06-30
Creditors
Current
1,509,591 GBP2024-06-30
934,343 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
137,860 GBP2024-06-30
175,680 GBP2023-06-30
Other Creditors
Non-current
391,029 GBP2024-06-30
10,681 GBP2023-06-30
Creditors
Non-current
528,889 GBP2024-06-30
186,361 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,504 GBP2024-06-30
32,849 GBP2023-06-30
Related profiles found in government register
  • GEM HOLDINGS (YORK) LIMITED
    Info
    GEM CONSTRUCTION (YORK) LIMITED - 2012-05-24
    Registered number 07968336
    Construction House, James Nicolson Link, York YO30 4GR
    Private Limited Company incorporated on 2012-02-28 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GEM HOLDINGS (YORK) LIMITED
    S
    Registered number 07968336
    Construction House, James Nicolson Link, York, United Kingdom, YO30 4GR
    CIF 1
  • GEM HOLDINGS (YORK) LIMITED
    S
    Registered number 07968336
    Construction House, James Nicolson Link, York, YO30 4GR
    CIF 2
  • GEM HOLDINGS (YORK) LIMITED
    S
    Registered number 7968336
    Construction House, James Nicholson Link, York, United Kingdom, Y030 4GR
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Construction House, James Nicholson Link, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Construction House, James Nicolson Link, York
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    GARRADALE LIMITED - 1997-08-14
    Construction House, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,694 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Construction House, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,214 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ARAGONHILL LIMITED - 1997-01-28
    Construction House, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,337 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Construction House, James Nicolson Link, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,751 GBP2023-09-30
    Person with significant control
    2017-09-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Construction House, James Nicolson Link, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-06 ~ now
    CIF 1 - LLP Designated Member → ME

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