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
    Mort, Tracy Lynn
    Managing Director born in May 1974
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Tracy Lynn Mort
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mort, Steven James
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Mort, Steven James
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Steven James Mort
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Laverty, Ricardo
    Financial Director born in May 1978
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Ricardo Laverty
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Patrick John
    Global Sales Director born in March 1981
    Individual
    Officer
    2021-01-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Thompson, John Alan
    Chief Operations Officer born in July 1969
    Individual
    Officer
    2019-01-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Cotter, Richard
    Chairman born in May 1961
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Richard Cotter
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Lofthouse, Peter James
    Operations Director born in March 1976
    Individual
    Officer
    2021-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Armstrong, Benjamin James
    Finance And Operations Director born in October 1975
    Individual (35 offsprings)
    Officer
    2017-07-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Oldham, Paul Leslie
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Pluess, Timothy David
    Commercial Director born in December 1981
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Mort, Steven James
    Construction born in May 1971
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Neil Patrick Inskip
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Has significant influence or control → CIF 0
  • 11
    BGF INVESTMENTS LP
    21, Palmer Street, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GEORGIA GC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
4,215,025 GBP2024-04-30
4,123,656 GBP2023-04-30
Cash at bank and in hand
27,646 GBP2024-04-30
142,599 GBP2023-04-30
Current Assets
4,242,671 GBP2024-04-30
4,266,255 GBP2023-04-30
Creditors
Amounts falling due within one year
912,983 GBP2024-04-30
895,119 GBP2023-04-30
Net Current Assets/Liabilities
3,329,688 GBP2024-04-30
3,371,136 GBP2023-04-30
Total Assets Less Current Liabilities
3,329,688 GBP2024-04-30
3,371,136 GBP2023-04-30
Net Assets/Liabilities
3,329,688 GBP2024-04-30
3,371,136 GBP2023-04-30
Equity
Called up share capital
6,688,889 GBP2024-04-30
6,688,889 GBP2023-04-30
Retained earnings (accumulated losses)
-3,359,201 GBP2024-04-30
-3,317,753 GBP2023-04-30
Equity
3,329,688 GBP2024-04-30
3,371,136 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
8,888,889 GBP2024-04-30
Amounts owed by group undertakings and participating interests
4,215,025 GBP2024-04-30
4,123,656 GBP2023-04-30
Other Creditors
Amounts falling due within one year
912,983 GBP2024-04-30
895,119 GBP2023-04-30
Related profiles found in government register
  • GEORGIA GC HOLDINGS LIMITED
    Info
    Registered number 09635985
    Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    Private Limited Company incorporated on 2015-06-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • GEORGIA GC HOLDINGS LIMITED
    S
    Registered number 9635985
    Freemantle House, 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England, SK8 3SR
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alex House 260/268 Chapel Street, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,992,936 GBP2024-04-30
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.