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 2
  • 1
    Rhoades, Simon Charles
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Rhoades
    Born in January 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jobburn, Stephen John
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Jobburn
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Brook, Timothy James
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Richardson, Marcus
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2012-03-23 ~ 2021-03-12
    OF - Director → CIF 0
parent relation
Company in focus

GAM (HOLDINGS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000,200 GBP2024-03-31
2,153,900 GBP2023-03-31
Fixed Assets
1,000,200 GBP2024-03-31
2,153,900 GBP2023-03-31
Debtors
Non-current
750,661 GBP2024-03-31
480,661 GBP2023-03-31
Current
894,642 GBP2024-03-31
884,851 GBP2023-03-31
Cash at bank and in hand
167,274 GBP2024-03-31
77,105 GBP2023-03-31
Current Assets
1,812,577 GBP2024-03-31
1,442,617 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-580,536 GBP2024-03-31
-501,204 GBP2023-03-31
Net Current Assets/Liabilities
1,232,041 GBP2024-03-31
941,413 GBP2023-03-31
Total Assets Less Current Liabilities
2,232,241 GBP2024-03-31
3,095,313 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,550,000 GBP2024-03-31
-2,550,000 GBP2023-03-31
Net Assets/Liabilities
-317,759 GBP2024-03-31
545,313 GBP2023-03-31
Equity
Called up share capital
453,900 GBP2024-03-31
453,900 GBP2023-03-31
Retained earnings (accumulated losses)
-771,659 GBP2024-03-31
91,413 GBP2023-03-31
Equity
-317,759 GBP2024-03-31
545,313 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
456,680 GBP2024-03-31
750,550 GBP2023-03-31
Other Debtors
Current
379,714 GBP2024-03-31
81,483 GBP2023-03-31
Prepayments/Accrued Income
Current
5,568 GBP2024-03-31
138 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
52,680 GBP2024-03-31
52,680 GBP2023-03-31
Cash and Cash Equivalents
167,274 GBP2024-03-31
77,105 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
575,645 GBP2024-03-31
494,779 GBP2023-03-31
Taxation/Social Security Payable
Current
25 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,752 GBP2024-03-31
6,423 GBP2023-03-31
Creditors
Current
580,536 GBP2024-03-31
501,204 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,550,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Creditors
Non-current
2,550,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-03-31
10,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
443,700 shares2024-03-31
443,700 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GAM (HOLDINGS) LIMITED
    Info
    Registered number 08003389
    Unit 20 First Floor, 211 Torrington Avenue, Coventry CV4 9AP
    Private Limited Company incorporated on 2012-03-23 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GAM (HOLDINGS) LIMITED
    S
    Registered number 08003389
    Unit 20, 211 Torrington Avenue, Coventry, England, CV4 9AP
    Private Limited Company in Companies House, England
    CIF 1
  • GAM (HOLDINGS) LIMITED
    S
    Registered number 08003389
    Unit 20, 211 Torrington Avenue, Coventry, United Kingdom, CV4 9AP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,082 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SF 3060 LIMITED - 2006-10-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.