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
    Hunt, Tom, Councillor
    Commercial Manager born in May 1971
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Joanne
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
    Millmead House, Millmead, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,620,000 GBP2023-03-31
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Maunders, Adrian Hugh
    Chief Executive born in January 1950
    Individual
    Officer
    2016-04-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Hodges, Andrew John Edward
    Retired born in April 1949
    Individual
    Officer
    2016-04-28 ~ 2022-04-12
    OF - Director → CIF 0
  • 3
    Whiteman, James Michael
    Local Government Officer born in April 1966
    Individual
    Officer
    2017-09-26 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Doyle, Edward Ian
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Sturgeon, Sue Lesley
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Paul, Dennis
    Head Of Estate Services born in April 1969
    Individual
    Officer
    2016-04-28 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-17 ~ 2021-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,669 GBP2022-04-01 ~ 2023-03-31
-5,276 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
-528 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-500,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-500,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
9,620,000 GBP2023-03-31
9,146,029 GBP2022-03-31
Cash at bank and in hand
392 GBP2023-03-31
6,431 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-392 GBP2023-03-31
-2,411 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
4,020 GBP2022-03-31
Total Assets Less Current Liabilities
9,620,000 GBP2023-03-31
9,150,049 GBP2022-03-31
Equity
Called up share capital
10,120,000 GBP2023-03-31
9,150,049 GBP2022-03-31
7,433,218 GBP2021-03-31
Retained earnings (accumulated losses)
-500,000 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Equity
9,620,000 GBP2023-03-31
9,150,049 GBP2022-03-31
7,433,218 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
969,951 GBP2022-04-01 ~ 2023-03-31
1,716,831 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
969,951 GBP2022-04-01 ~ 2023-03-31
1,716,831 GBP2021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
10,120,000 GBP2023-03-31
9,146,029 GBP2022-03-31
Other Creditors
Current
392 GBP2023-03-31
2,411 GBP2022-03-31
Number of Shares Issued (Fully Paid)
10,120,000 shares2023-03-31
9,150,049 shares2022-03-31
Nominal value of allotted share capital
10,120,000 GBP2022-04-01 ~ 2023-03-31
9,150,049 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
    Info
    Registered number 10152910
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey GU2 4BB
    Private Limited Company incorporated on 2016-04-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
    S
    Registered number 10152910
    Millmead House, Millmead, Guildford, England, GU2 4BB
    Limited Company in Companies House, England And Wales
    CIF 1
  • GUILDFORD BOROUGH COUNCIL
    S
    Registered number missing
    Millmead House, Millmead, Guildford, England, GU2 4BB
    Local Authority
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,620,000 GBP2023-03-31
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,386,365 GBP2023-03-31
    Person with significant control
    2016-04-28 ~ 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.