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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    2017-06-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Remde, Stephen Mark
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Dr Stephen Mark Remde
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-05-24
    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
  • 3
    Chester, Timothy Andrew
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Claytonsmith, Paula Catherine
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Mehta, Pinesh
    Chartered Accountant born in October 1981
    Individual (52 offsprings)
    Officer
    2018-05-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Odam, Rebecca Jade
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ 2024-07-16
    OF - Director → CIF 0
  • 7
    Birdsall, Stephen Paul
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Birdsall
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
  • 8
    Smith, Ross Stephen
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2017-12-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2018-05-24 ~ 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
parent relation
Company in focus

GAIST HOLDINGS LIMITED

Period: 2016-02-03 ~ now
Company number: 09985703
Registered name
GAIST HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
167,100 GBP2025-03-31
167,100 GBP2024-03-31
Debtors
3,557,056 GBP2025-03-31
2,742,002 GBP2024-03-31
Cash at bank and in hand
10,313 GBP2025-03-31
2,588 GBP2024-03-31
Current Assets
3,567,369 GBP2025-03-31
2,744,590 GBP2024-03-31
Net Current Assets/Liabilities
3,047,740 GBP2025-03-31
2,601,748 GBP2024-03-31
Total Assets Less Current Liabilities
3,214,840 GBP2025-03-31
2,768,848 GBP2024-03-31
Creditors
Non-current
-4,105,750 GBP2025-03-31
-3,013,650 GBP2024-03-31
Net Assets/Liabilities
-890,910 GBP2025-03-31
-244,802 GBP2024-03-31
Equity
Called up share capital
169 GBP2025-03-31
169 GBP2024-03-31
Share premium
1,687,673 GBP2025-03-31
1,687,673 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,578,753 GBP2025-03-31
-1,932,645 GBP2024-03-31
Equity
-890,910 GBP2025-03-31
-244,802 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
167,100 GBP2024-03-31
Investments in Group Undertakings
167,100 GBP2025-03-31
167,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,547,732 GBP2025-03-31
2,732,947 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments
Current
9,224 GBP2025-03-31
8,955 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,557,056 GBP2025-03-31
2,742,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,841 GBP2025-03-31
9,046 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
498,788 GBP2025-03-31
133,796 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,105,750 GBP2025-03-31
3,013,650 GBP2024-03-31
Related profiles found in government register
  • GAIST HOLDINGS LIMITED
    Info
    Registered number 09985703
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire BD23 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • GAIST HOLDINGS LIMITED
    S
    Registered number 09985703
    Unit 5, Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England, BD23 2TZ
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAIST SOLUTIONS LIMITED
    - now 06905411
    GAIST TELECOM LIMITED - 2012-08-16
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GAIST TECHNOLOGIES LIMITED
    08256674
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.