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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
    Pipe, Simon David
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Simon David Pipe
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Finn, Edward Charles
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Finn
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jacqueline Rachel Finn
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Virginia Rachel Pipe
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address1, London Street, Reading, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-07-24 ~ 2025-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GCL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,384,412 GBP2025-03-31
1,384,412 GBP2024-03-31
Fixed Assets
1,384,412 GBP2025-03-31
1,384,412 GBP2024-03-31
Debtors
Current
444 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
390,259 GBP2025-03-31
501,398 GBP2024-03-31
Current Assets
390,703 GBP2025-03-31
501,498 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,605 GBP2025-03-31
-2,088 GBP2024-03-31
Net Current Assets/Liabilities
388,098 GBP2025-03-31
499,410 GBP2024-03-31
Total Assets Less Current Liabilities
1,772,510 GBP2025-03-31
1,883,822 GBP2024-03-31
Net Assets/Liabilities
1,772,510 GBP2025-03-31
1,883,822 GBP2024-03-31
Equity
Called up share capital
283,200 GBP2025-03-31
283,200 GBP2024-03-31
Retained earnings (accumulated losses)
1,489,310 GBP2025-03-31
1,600,622 GBP2024-03-31
Equity
1,772,510 GBP2025-03-31
1,883,822 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
344 GBP2025-03-31
Cash and Cash Equivalents
390,259 GBP2025-03-31
501,398 GBP2024-03-31
Amounts owed to group undertakings
Current
1,740 GBP2025-03-31
Corporation Tax Payable
Current
865 GBP2025-03-31
2,088 GBP2024-03-31
Creditors
Current
2,605 GBP2025-03-31
2,088 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
283,000 shares2025-03-31
283,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GCL GROUP HOLDINGS LIMITED
    Info
    Registered number 11099649
    icon of address1 London Street, Reading RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GCL GROUP HOLDINGS LIMITED
    S
    Registered number 11099649
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 London Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,335,481 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.