GD GROUP HOLDING LIMITED

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
Chadwick, Graham
Born in May 1958
Individual (9 offsprings)
Officer
2014-01-07 ~ now
OF - Director → CIF 0
2
GCGH LIMITED
Mercer House, Charles Street, Clayton Le Moors, Accrington, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
58 GBP2024-10-31
Person with significant control
2018-02-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Mr Graham Chadwick
Born in May 1958
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Caine, Mark David
Director born in May 1976
Individual (2 offsprings)
Officer
2014-01-07 ~ 2018-03-31
OF - Director → CIF 0
Mr Mark David Caine
Born in May 1976
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

GDUK NEWCO LTD - 2014-10-13

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Amounts invested in assets

1,100 GBP2024-12-31

1,100 GBP2023-10-30

Creditors

Amounts falling due within one year

-527 GBP2024-12-31

-514 GBP2023-10-30

Net Current Assets/Liabilities

-527 GBP2024-12-31

-514 GBP2023-10-30

Net Assets/Liabilities

573 GBP2024-12-31

586 GBP2023-10-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

527 GBP2024-12-31

514 GBP2023-10-30

Average Number of Employees

02023-10-31 ~ 2024-12-31

02022-11-01 ~ 2023-10-30

Related profiles found in government register

GD GROUP HOLDING LIMITED
Info
GDUK NEWCO LTD - 2014-10-13
Registered number 08833856
Suite 3h Ribble Court Mead Way, Padiham, Burnley BB12 7NG
PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-07
CIF 0
GD GROUP HOLDING LIMITED
S
Registered number missing
B12-02, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
Uk Private Company With Share Capital
CIF 1
GD GROUP HOLDING LIMITED
S
Registered number 08833856
Mercer House, Charles Street, Clayton Le Moors, Accrington, England, BB5 5PS
Limited Company in Companies House, Uk
CIF 2
GD GROUP HOLDING LIMITED
S
Registered number 08833856
Office B12-02, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
Limited Company in Companies House, Uk
CIF 3
GD GROUP HOLDING LIMITED
S
Registered number 08833856
Tameside House, Office B12-02, Tameside Hse,tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
Limited Company in Companies House, Uk
CIF 4

(more)

Offspring entities and appointments

Active 4

1
GD DIRECT LTD
Mercer House Charles Street, Clayton Le Moors, Accrington, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Has significant influence or control → OE
2
GD FUNDING LIMITED
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-67,187 GBP2023-10-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
GENER8 SPACES LIMITED
- now
GD IMMERSIVE LIMITED - 2016-08-01
Suite 3h Ribble Court Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
144,875 GBP2024-12-31
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
4
GROUND DESIGNS (UK) LIMITED
Suite 2d Ribble Court Mead Way, Padiham, Burnley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95,436 GBP2022-10-31
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