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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 3
  • 1
    Warburton, George Edward
    Born in April 1999
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, David Brian
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WARBY HOLDINGS LIMITED
    16529471
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHG PROJECTS LIMITED

Period: 2014-08-13 ~ now
Company number: 09174461
Registered name
GHG PROJECTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,269 GBP2025-03-31
19,255 GBP2024-03-31
Fixed Assets - Investments
600 GBP2025-03-31
Fixed Assets
8,869 GBP2025-03-31
19,255 GBP2024-03-31
Debtors
400,491 GBP2025-03-31
201,685 GBP2024-03-31
Current assets - Investments
1,933,048 GBP2025-03-31
Cash at bank and in hand
7,852,482 GBP2025-03-31
1,307,660 GBP2024-03-31
Current Assets
10,186,021 GBP2025-03-31
1,509,345 GBP2024-03-31
Creditors
Current
875,433 GBP2025-03-31
269,073 GBP2024-03-31
Net Current Assets/Liabilities
9,310,588 GBP2025-03-31
1,240,272 GBP2024-03-31
Total Assets Less Current Liabilities
9,319,457 GBP2025-03-31
1,259,527 GBP2024-03-31
Net Assets/Liabilities
9,317,390 GBP2025-03-31
1,254,713 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,317,290 GBP2025-03-31
1,254,613 GBP2024-03-31
Equity
9,317,390 GBP2025-03-31
1,254,713 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,073 GBP2025-03-31
58,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,269 GBP2025-03-31
19,255 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
600 GBP2025-03-31
Cost valuation
600 GBP2025-03-31
Investments in Group Undertakings
600 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,600 GBP2025-03-31
Amounts falling due within one year, Current
1,836 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
379,631 GBP2025-03-31
Amounts falling due within one year, Current
194,589 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
395,231 GBP2025-03-31
Amounts falling due within one year, Current
196,425 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
5,260 GBP2025-03-31
Non-current, Amounts falling due after one year
5,260 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,331 GBP2025-03-31
18,391 GBP2024-03-31
Other Taxation & Social Security Payable
Current
847,649 GBP2025-03-31
33,948 GBP2024-03-31
Other Creditors
Current
16,453 GBP2025-03-31
216,734 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,067 GBP2025-03-31
4,814 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,067 GBP2025-03-31
4,814 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • GHG PROJECTS LIMITED
    Info
    Registered number 09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts CM23 3GW
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • GHG PROJECTS LIMITED
    S
    Registered number 09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CRIOS DEVELOPMENTS LIMITED
    - now 13157021
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HELIOS DEVELOPMENTS LIMITED
    - now 13585097
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    KRATOS CONSTRUCTION LIMITED
    13890245
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ 2026-03-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PLUTUS CONSTRUCTION LIMITED
    13890431
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ 2026-03-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-29 ~ 2026-03-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    ZEUS CONSTRUCTION PROJECTS LIMITED
    - now 13584869
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ 2026-03-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.