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
    Green, Spencer David
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Spencer David Green
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Green, Emily
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GDS INT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,621,015 GBP2020-12-31
2,621,015 GBP2019-12-31
Fixed Assets
2,621,015 GBP2020-12-31
2,621,015 GBP2019-12-31
Debtors
Current
3,277,203 GBP2020-12-31
3,277,203 GBP2019-12-31
Current Assets
3,277,203 GBP2020-12-31
3,277,203 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,308,218 GBP2020-12-31
-3,308,218 GBP2019-12-31
Net Current Assets/Liabilities
-31,015 GBP2020-12-31
-31,015 GBP2019-12-31
Total Assets Less Current Liabilities
2,590,000 GBP2020-12-31
2,590,000 GBP2019-12-31
Net Assets/Liabilities
2,590,000 GBP2020-12-31
2,590,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Profit/Loss
2,204,000 GBP2020-01-01 ~ 2020-12-31
1,425,000 GBP2019-01-01 ~ 2019-12-31
Equity
2,590,000 GBP2020-12-31
2,590,000 GBP2019-12-31
2,590,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,204,000 GBP2020-01-01 ~ 2020-12-31
1,425,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,204,000 GBP2020-01-01 ~ 2020-12-31
-1,425,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,204,000 GBP2020-01-01 ~ 2020-12-31
-1,425,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Computers
252020-01-01 ~ 2020-12-31
Average Number of Employees
2962020-01-01 ~ 2020-12-31
2932019-01-01 ~ 2019-12-31
Investment Property
8,872,915 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,277,203 GBP2020-12-31
3,277,203 GBP2019-12-31
Amounts owed to group undertakings
Current
1,104,928 GBP2020-12-31
1,767,288 GBP2019-12-31
Other Creditors
Current
2,203,290 GBP2020-12-31
1,540,930 GBP2019-12-31
Creditors
Current
3,308,218 GBP2020-12-31
3,308,218 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2020-12-31
95,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2020-12-31
5,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
2,148,291 GBP2020-12-31
1,578,797 GBP2019-12-31
Related profiles found in government register
  • GDS INT HOLDINGS LIMITED
    Info
    Registered number 08813744
    Queen Square House, 18-21 Queen Square, Bristol BS1 4NH
    Private Limited Company incorporated on 2013-12-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • GDS INT HOLDINGS LIMITED
    S
    Registered number 08813744
    Queen Square House, 18-21 Queen Square, Bristol, Avon, BS1 4NH
    Private Limited Company in United Kingdom
    CIF 1
  • GDS INT HOLDINGS LIMITED
    S
    Registered number 08813744
    Queen Square House, 18-21 Queen Square, Bristol, England, BS1 4NH
    Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2
  • GDS INT HOLDINGS LIMITED
    S
    Registered number 08813744
    Queen Square House, 18-21 Queen Square, Bristol, United Kingdom, BS1 4NH
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACCELERATE (SERVICES) LIMITED - 2016-05-12
    Queen Square House, 18-21 Queen Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -1,793,688 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Queen Square House, 18-21 Queen Square, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,482,417 GBP2020-12-31
    Person with significant control
    2018-10-18 ~ 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
  • 3
    Flr 2 Queen Square House, 18-21 Queen Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    3,314,784 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Queen Square House, 18-21 Queen Square, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-26 ~ 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
  • 5
    Queen Square House, 18-21 Queen Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -82,847 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.