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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.

Parent entities and officers
Active 3
  • 1
    Morath, John Edward
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    VOLEX PLC
    - now
    WARD & GOLDSTONEPLC - 1984-10-01
    VOLEX GROUP P.L.C. - 2011-08-11
    icon of addressUnit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Arrowsmith, Julie Loraine
    Born in February 1963
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Maskell, Philip John
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Morris, Daren John
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Robinson, Steve William
    Born in May 1963
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Greenfield, Paul Spencer
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 6
    Rzemieniecki, Tadeusz Nigel
    Non- Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    icon of address5th Floor Valiant Building, South Parade, Leeds, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-09-27 ~ 2013-10-04
    PE - Director → CIF 0
parent relation
Company in focus

GTK (HOLDCO) LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-334,133 GBP2024-04-01 ~ 2025-03-31
-659,721 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-334,133 GBP2024-04-01 ~ 2025-03-31
3,518,348 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-334,133 GBP2024-04-01 ~ 2025-03-31
3,518,348 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,273,917 GBP2025-03-31
9,273,917 GBP2024-03-31
Fixed Assets
9,273,917 GBP2025-03-31
9,273,917 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,540,512 GBP2025-03-31
-5,206,379 GBP2024-03-31
Net Current Assets/Liabilities
-5,540,512 GBP2025-03-31
-5,206,379 GBP2024-03-31
Total Assets Less Current Liabilities
3,733,405 GBP2025-03-31
4,067,538 GBP2024-03-31
Net Assets/Liabilities
3,733,405 GBP2025-03-31
4,067,538 GBP2024-03-31
Equity
Called up share capital
255,369 GBP2025-03-31
255,369 GBP2024-03-31
255,369 GBP2023-04-01
Share premium
456,620 GBP2025-03-31
456,620 GBP2024-03-31
456,620 GBP2023-04-01
Capital redemption reserve
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-04-01
Retained earnings (accumulated losses)
3,019,416 GBP2025-03-31
3,353,549 GBP2024-03-31
-164,799 GBP2023-04-01
Equity
3,733,405 GBP2025-03-31
4,067,538 GBP2024-03-31
549,190 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-334,133 GBP2024-04-01 ~ 2025-03-31
3,518,348 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-83,533 GBP2024-04-01 ~ 2025-03-31
879,587 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
5,540,512 GBP2025-03-31
5,206,379 GBP2024-03-31
Creditors
Current
5,540,512 GBP2025-03-31
5,206,379 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,536,939,673 shares2025-03-31
25,536,939,673 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.000012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GTK (HOLDCO) LIMITED
    Info
    Registered number 08709481
    icon of addressUnit C2 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • GTK (HOLDCO) LIMITED
    S
    Registered number 08709481
    icon of addressUnit C2 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GTK (HOLDCO) LTD
    S
    Registered number 8709481
    icon of addressAntura Unit C2, Bond Close, Basingstoke, Hampshire, England, RG24 8PZ
    Limited Company in The Registrtar Of Companies For England And Wales, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAntura Unit C2, Bond Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,570,963 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressUnit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,398,555 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.