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 5
  • 1
    Birdsall, Stephen Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Birdsall
    Born in February 1966
    Individual (6 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
    Chester, Timothy Andrew
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Remde, Stephen Mark
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ross Stephen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 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 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
Ceased 6
  • 1
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2017-06-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Odam, Rebecca Jade
    Director born in April 1991
    Individual
    Officer
    2024-06-24 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Claytonsmith, Paula Catherine
    Managing Director born in December 1970
    Individual
    Officer
    2017-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Mehta, Pinesh
    Chartered Accountant born in October 1981
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

GAIST HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
167,100 GBP2024-03-31
167,100 GBP2023-03-31
Debtors
2,742,002 GBP2024-03-31
3,003,213 GBP2023-03-31
Cash at bank and in hand
2,588 GBP2024-03-31
2,294 GBP2023-03-31
Current Assets
2,744,590 GBP2024-03-31
3,005,507 GBP2023-03-31
Net Current Assets/Liabilities
2,601,748 GBP2024-03-31
2,939,388 GBP2023-03-31
Total Assets Less Current Liabilities
2,768,848 GBP2024-03-31
3,106,488 GBP2023-03-31
Creditors
Non-current
-3,013,650 GBP2024-03-31
-3,013,650 GBP2023-03-31
Net Assets/Liabilities
-244,802 GBP2024-03-31
92,838 GBP2023-03-31
Equity
Called up share capital
169 GBP2024-03-31
169 GBP2023-03-31
Share premium
1,687,673 GBP2024-03-31
1,687,673 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,932,645 GBP2024-03-31
-1,595,005 GBP2023-03-31
Equity
-244,802 GBP2024-03-31
92,838 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
167,100 GBP2023-03-31
Investments in Group Undertakings
167,100 GBP2024-03-31
167,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,732,947 GBP2024-03-31
2,994,418 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments
Current
8,955 GBP2024-03-31
8,695 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,742,002 GBP2024-03-31
3,003,213 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,046 GBP2024-03-31
60,235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
133,796 GBP2024-03-31
5,884 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,013,650 GBP2024-03-31
3,013,650 GBP2023-03-31
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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 2
  • 1
    GAIST TELECOM LIMITED - 2012-08-16
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,353,173 GBP2024-03-31
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,409 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.