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
    Rickard, Marc
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Ian Paul
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckellar, Max
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Jon Robert, Mr.
    Investor born in June 1987
    Individual (16 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    BIDCO 0621 LIMITED - 2021-09-16
    31, North Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ 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 1
  • Marshall, Gary Goss
    Retailer born in May 1961
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Gary Goss Marshall
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GAK.CO.UK (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Administrative Expenses
-33 GBP2022-10-01 ~ 2023-09-30
-33 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-33 GBP2022-10-01 ~ 2023-09-30
-33 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-33 GBP2022-10-01 ~ 2023-09-30
-33 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-33 GBP2022-10-01 ~ 2023-09-30
-33 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
500,150 GBP2023-09-30
500,150 GBP2022-09-30
Cash at bank and in hand
917 GBP2023-09-30
150,950 GBP2022-09-30
Creditors
Current
-129,557 GBP2023-09-30
-279,557 GBP2022-09-30
Net Current Assets/Liabilities
-128,640 GBP2023-09-30
-128,607 GBP2022-09-30
Total Assets Less Current Liabilities
371,510 GBP2023-09-30
371,543 GBP2022-09-30
Equity
Called up share capital
112 GBP2023-09-30
112 GBP2022-09-30
Share premium
76,188 GBP2023-09-30
76,188 GBP2022-09-30
Retained earnings (accumulated losses)
295,210 GBP2023-09-30
295,243 GBP2022-09-30
Equity
371,510 GBP2023-09-30
371,543 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
500,150 GBP2022-09-30
Investments in Group Undertakings
500,150 GBP2023-09-30
500,150 GBP2022-09-30
Amounts owed to group undertakings
Current
129,557 GBP2023-09-30
279,557 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
3 shares2023-09-30
Class 3 ordinary share
3 shares2023-09-30
Related profiles found in government register
  • GAK.CO.UK (HOLDINGS) LTD
    Info
    Registered number 08380738
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • GAK.CO.UK (HOLDINGS) LTD
    S
    Registered number 08380738
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    719,973 GBP2023-09-30
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/0 Frp Advisory Trading Limited, 110 Cannnon Street, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,119,977 GBP2023-09-30
    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

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