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
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2016-01-11 ~ 2022-12-31
    OF - secretary → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2016-01-11 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2022-05-31
    OF - director → CIF 0
parent relation
Company in focus

GHL (SOUTHALL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-338,077 GBP2023-04-01 ~ 2024-03-31
-894,313 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,058 GBP2023-04-01 ~ 2024-03-31
-6,110 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
903 GBP2023-04-01 ~ 2024-03-31
285 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
328,628 GBP2023-04-01 ~ 2024-03-31
127,551 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-77,824 GBP2023-04-01 ~ 2024-03-31
14,674 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-77,824 GBP2023-04-01 ~ 2024-03-31
14,674 GBP2022-04-01 ~ 2023-03-31
Debtors
589,082 GBP2024-03-31
598,986 GBP2023-03-31
Cash at bank and in hand
38,018 GBP2024-03-31
355,359 GBP2023-03-31
Current Assets
1,326,583 GBP2024-03-31
1,715,189 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-331,035 GBP2024-03-31
-319,839 GBP2023-03-31
Net Current Assets/Liabilities
995,548 GBP2024-03-31
1,395,350 GBP2023-03-31
Net Assets/Liabilities
1,029,244 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
951,419 GBP2024-03-31
1,029,243 GBP2023-03-31
1,273,769 GBP2022-03-31
Equity
951,420 GBP2024-03-31
1,029,244 GBP2023-03-31
1,273,770 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-77,824 GBP2023-04-01 ~ 2024-03-31
14,674 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-259,200 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
4,947 GBP2023-03-31
Amounts Owed By Related Parties
587,082 GBP2024-03-31
Current
591,087 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,952 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
589,082 GBP2024-03-31
598,986 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,080 GBP2024-03-31
10,238 GBP2023-03-31

  • GHL (SOUTHALL) LIMITED
    Info
    Registered number 09943311
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.