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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.

Parent entities and officers
Active 4
  • 1
    Duffy, Carol
    Financial Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
    Duffy, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Russell
    Cfo born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Tierney, John
    Operations Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTuff X Processed Glass Ltd, Nexus House, Randles Road, Knowsley Business Park, Prescot, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,693,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Price, Graham
    Director & Glazier born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Mr John Tierney
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GJC HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-184 GBP2024-01-01 ~ 2024-12-31
-181 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-184 GBP2024-01-01 ~ 2024-12-31
-181 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
571 GBP2024-01-01 ~ 2024-12-31
1,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000,587 GBP2024-01-01 ~ 2024-12-31
1,001,615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000,587 GBP2024-01-01 ~ 2024-12-31
1,001,346 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,883,690 GBP2024-12-31
24,883,690 GBP2023-12-31
Fixed Assets
24,883,690 GBP2024-12-31
24,883,690 GBP2023-12-31
Cash at bank and in hand
5,712 GBP2024-12-31
26 GBP2023-12-31
Current Assets
5,712 GBP2024-12-31
26 GBP2023-12-31
Net Current Assets/Liabilities
-18,420,509 GBP2024-12-31
-18,421,096 GBP2023-12-31
Total Assets Less Current Liabilities
6,463,181 GBP2024-12-31
6,462,594 GBP2023-12-31
Net Assets/Liabilities
6,463,181 GBP2024-12-31
6,462,594 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2023-01-01
Retained earnings (accumulated losses)
43,181 GBP2024-12-31
42,594 GBP2023-12-31
1,591,248 GBP2023-01-01
Equity
6,463,181 GBP2024-12-31
6,462,594 GBP2023-12-31
8,011,248 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000,587 GBP2024-01-01 ~ 2024-12-31
1,001,346 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,587 GBP2024-01-01 ~ 2024-12-31
1,001,346 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000,587 GBP2024-01-01 ~ 2024-12-31
1,001,346 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-2,550,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-2,550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-2,550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-2,550,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
250,147 GBP2024-01-01 ~ 2024-12-31
235,586 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2024-01-01 ~ 2024-12-31
2,550,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,712 GBP2024-12-31
26 GBP2023-12-31
Amounts owed to group undertakings
Current
18,426,221 GBP2024-12-31
18,421,122 GBP2023-12-31
Creditors
Current
18,426,221 GBP2024-12-31
18,421,122 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GJC HOLDINGS LIMITED
    Info
    Registered number 10707791
    icon of addressNexus House Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX
    Private Limited Company incorporated on 2017-04-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • GJC HOLDINGS
    S
    Registered number 10707791
    icon of addressNexus House, Randles Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9HX
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND NEW CO (344) LIMITED - 2007-03-02
    icon of addressTuff X Processed Glass Ltd, Nexus House Randles Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    8,378,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.