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
Wilton, Iain Robert
Individual (22 offsprings)Officer
2020-10-10 ~ nowOF - Secretary → CIF 0 - 2
Jones, Peter Brian
Managing Director born in January 1969Individual (26 offsprings)Officer 2020-10-10 ~ nowOF - Director → CIF 0 - 3
Orbital 7, Orbital Way, Cannock, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control 2020-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Singleton, Mark Quinton
Engineer born in September 1963Individual (1 offspring)Officer 2015-11-20 ~ 2020-10-10OF - Director → CIF 0Mr Mark Quinton Singleton
Born in September 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Singleton, Paul Neil Quinton
Engineer born in April 1960Individual (1 offspring)Officer 2015-11-20 ~ 2020-10-10OF - Director → CIF 0Mr Paul Neil Quinton Singleton
Born in April 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GFL HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Par Value of Share
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Class 3 ordinary share
12019-09-01 ~ 2020-08-31
Class 4 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
1,400,000 GBP2020-08-31
1,327,550 GBP2019-08-31
Fixed Assets - Investments
3,000,000 GBP2020-08-31
3,000,000 GBP2019-08-31
Fixed Assets
4,400,000 GBP2020-08-31
4,327,550 GBP2019-08-31
Debtors
3,552 GBP2020-08-31
5,912 GBP2019-08-31
Cash at bank and in hand
8,171 GBP2020-08-31
8,798 GBP2019-08-31
Current Assets
11,723 GBP2020-08-31
14,710 GBP2019-08-31
Creditors
Current
152,653 GBP2020-08-31
120,878 GBP2019-08-31
Net Current Assets/Liabilities
-140,930 GBP2020-08-31
-106,168 GBP2019-08-31
Total Assets Less Current Liabilities
4,259,070 GBP2020-08-31
4,221,382 GBP2019-08-31
Creditors
Non-current
1,143,922 GBP2020-08-31
1,175,785 GBP2019-08-31
Net Assets/Liabilities
3,115,148 GBP2020-08-31
3,045,597 GBP2019-08-31
Equity
Called up share capital
10,002 GBP2020-08-31
10,002 GBP2019-08-31
Share premium
2,990,000 GBP2020-08-31
2,990,000 GBP2019-08-31
Retained earnings (accumulated losses)
115,146 GBP2020-08-31
45,595 GBP2019-08-31
Equity
3,115,148 GBP2020-08-31
3,045,597 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2020-08-31
1,327,550 GBP2019-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
72,450 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2020-08-31
1,327,550 GBP2019-08-31
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2019-08-31
Investments in Group Undertakings
3,000,000 GBP2020-08-31
3,000,000 GBP2019-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,550 GBP2020-08-31
5,912 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
3,552 GBP2020-08-31
5,912 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
42,500 GBP2020-08-31
42,500 GBP2019-08-31
Other Taxation & Social Security Payable
Current
1,442 GBP2020-08-31
2,775 GBP2019-08-31
Bank Borrowings/Overdrafts
Non-current
1,143,922 GBP2020-08-31
1,175,785 GBP2019-08-31
Bank Borrowings
Secured
1,186,422 GBP2020-08-31
1,218,285 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,002 shares2020-08-31
Class 3 ordinary share
1,500 shares2020-08-31
Class 4 ordinary share
1,500 shares2020-08-31
Related profiles found in government register
- Registered number 09881784
GFL HOLDINGS LIMITED
InfoOrbital 7 Orbital Way, Cannock WS11 8XWPrivate Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 GFL HOLDINGS LIMITED
SRegistered number 09881784Orbital 7, Orbital Way, Cannock, England, WS11 8XWPrivate Company Limited By Shares in Registrar Of Companies, England & WalesCIF 1GFL HOLDINGS LIMITED
SRegistered number 09881784Unit 2, Blackmarsh Road, Mochdre, Colwyn Bay, Conwy County, United Kingdom, LL28 5HALimited Company in Blackmarsh Road, Mochdre, Colwyn Bay, Conwy, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)5,933,313 GBP2020-08-31Person with significant control 2016-04-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.