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 1964Individual (6 offsprings)Officer
2022-10-28 ~ nowOF - Director → CIF 0 - 2
Boaden, Jonathan William
Born in December 1978Individual (26 offsprings)Officer 2022-10-28 ~ nowOF - Director → CIF 0 - 3
Unit C2 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,733,405 GBP2025-03-31Person with significant control 2022-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Gilbert, Russell John
General Manager born in May 1962IndividualOfficer 2014-09-09 ~ 2022-10-28OF - Director → CIF 0Mr Russell John Gilbert
Born in May 1962IndividualPerson with significant control 2018-03-22 ~ 2022-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smith, Graham Anthony
Sales Manager born in April 1974IndividualOfficer 2014-09-09 ~ 2022-10-28OF - Director → CIF 0Mr Graham Anthony Sm
Born in April 1974IndividualPerson with significant control 2018-03-22 ~ 2022-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GSRG HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-27,300 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,120 GBP2023-04-01 ~ 2024-03-31
-9,524 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,450,325 GBP2023-04-01 ~ 2024-03-31
315,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-3,545 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,446,205 GBP2023-04-01 ~ 2024-03-31
362,131 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-613 GBP2023-04-01 ~ 2024-03-31
-7,937 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,445,592 GBP2023-04-01 ~ 2024-03-31
354,194 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,445,592 GBP2023-04-01 ~ 2024-03-31
354,194 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,404,419 GBP2024-03-31
3,404,419 GBP2023-03-31
Debtors
300 GBP2024-03-31
400 GBP2023-03-31
Cash at bank and in hand
2,164 GBP2024-03-31
8,846 GBP2023-03-31
Current Assets
2,464 GBP2024-03-31
9,246 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,328 GBP2024-03-31
Net Current Assets/Liabilities
-5,864 GBP2024-03-31
-451,456 GBP2023-03-31
Total Assets Less Current Liabilities
3,398,555 GBP2024-03-31
2,952,963 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Capital redemption reserve
33,156 GBP2024-03-31
33,156 GBP2023-03-31
33,156 GBP2022-03-31
Retained earnings (accumulated losses)
3,265,399 GBP2024-03-31
2,819,807 GBP2023-03-31
2,591,613 GBP2022-03-31
Equity
3,398,555 GBP2024-03-31
2,952,963 GBP2023-03-31
2,724,769 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,445,592 GBP2023-04-01 ~ 2024-03-31
354,194 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-126,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current
300 GBP2024-03-31
400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600 GBP2024-03-31
400 GBP2023-03-31
Amounts owed to group undertakings
Current
2,000 GBP2024-03-31
450,325 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
7,937 GBP2023-03-31
Other Creditors
Current
40 GBP2024-03-31
40 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
8,328 GBP2024-03-31
460,702 GBP2023-03-31
Related profiles found in government register
- Registered number 09209927
GSRG HOLDINGS LIMITED
InfoUnit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZPRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 GSRG HOLDINGS LIMITED
SRegistered number 09209927Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZPrivate Limited Company in Companies House, United KingdomCIF 1GSRG HOLDINGS LTD
SRegistered number 9209927The Crown, London Road, Westerham, England, TN16 1UTPrivate Limited Company in Companies House, Cardiff, WalesCIF 2
Offspring entities and appointments
Active
2
- 1Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,095 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-06-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2EDGAR ENGINEERING SERVICES (E.E.S.) LIMITED - 1982-08-02Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)4,316,143 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.