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 4
  • 1
    Reed, Christopher Ian
    Solicitor born in January 1972
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Reed, Christopher Ian
    Individual (9 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Benjamin
    Director born in June 1992
    Individual (12 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Gshq, Blythe Valley Park, 3 Central Boulevard, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-06 ~ 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
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dunn, Mathew James
    Director born in October 1974
    Individual
    Officer
    2023-01-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Mr Benjamin Francis
    Born in June 1992
    Individual (12 offsprings)
    Person with significant control
    2016-09-21 ~ 2020-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hewitt, Steven Gerard
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2016-09-17 ~ 2020-07-03
    OF - Director → CIF 0
    2022-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Chapple, Richard David Mark
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    Daw, Philip
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Richardson, Paul Stephen
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2016-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Morgan, Lewis
    Individual (10 offsprings)
    Officer
    2016-09-21 ~ 2017-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GYMSHARK HOLDINGS LIMITED

Previous name
CLADE GROUP LIMITED - 2021-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Fixed Assets - Investments
2,598,000 GBP2020-07-31
2,598,000 GBP2019-07-31
Fixed Assets
2,598,000 GBP2020-07-31
2,598,000 GBP2019-07-31
Debtors
Current
2,000 GBP2020-07-31
Current Assets
2,000 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-2,598,000 GBP2019-07-31
Net Current Assets/Liabilities
2,000 GBP2020-07-31
-2,598,000 GBP2019-07-31
Total Assets Less Current Liabilities
2,600,000 GBP2020-07-31
Net Assets/Liabilities
2,600,000 GBP2020-07-31
Equity
Retained earnings (accumulated losses)
2,600,000 GBP2020-07-31
Equity
2,600,000 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,600,000 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
2,600,000 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,600,000 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
2,600,000 GBP2019-08-01 ~ 2020-07-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2020-07-31
Amounts owed to group undertakings
Current
2,598,000 GBP2019-07-31
Creditors
Current
2,598,000 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2020-07-31
0 shares2019-07-31
Class 2 ordinary share
0 shares2020-07-31
0 shares2019-07-31
Class 3 ordinary share
0 shares2020-07-31
0 shares2019-07-31
Class 4 ordinary share
1,000 shares2020-07-31
1,000 shares2019-07-31
Par Value of Share
Class 4 ordinary share
0.02019-08-01 ~ 2020-07-31
Related profiles found in government register
  • GYMSHARK HOLDINGS LIMITED
    Info
    CLADE GROUP LIMITED - 2021-11-04
    Registered number 10381284
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull B90 8AB
    Private Limited Company incorporated on 2016-09-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • GYMSHARK HOLDINGS LIMITED
    S
    Registered number 10381284
    G.s.h.q., Blythe Valley Park, 3 Central Boulevard, Solihull, England, B90 8AB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CLADE GROUP LIMITED
    S
    Registered number 10381284
    Unit F4, Saphire Court, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, United Kingdom, B60 3FP
    Private Limited Company in Registrar Of Companies For Engalnd And Wales, Cardiff
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, Cardiff
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Central Boulevard Blythe Valley, Shirley, Solihull, West Midlands., England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,023,000 GBP2020-07-31
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – 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.