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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
    Mr Mark Joseph Cannon
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 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
  • 2
    Mr Andrew Mcquillan
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stout, Philip
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    M A HOLDINGS 2021 LTD
    icon of address107, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,101,499 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gallagher, Michael Anthony
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Denman, Kyle James
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Kyle James Denman
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2020-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cannon, Mark
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-10
    OF - Director → CIF 0
    Cannon, Mark Joseph
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Tiurinas, Arturas
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Mcquillan, Andrew
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-10
    OF - Director → CIF 0
parent relation
Company in focus

GBCM WHOLESALE LIMITED

Previous name
GREENBOX WHOLESALE LIMITED - 2022-02-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
49,565 GBP2024-04-30
22,242 GBP2023-04-30
Fixed Assets
49,565 GBP2024-04-30
22,242 GBP2023-04-30
Total Inventories
556,343 GBP2024-04-30
917,394 GBP2023-04-30
Debtors
404,825 GBP2024-04-30
294,679 GBP2023-04-30
Cash at bank and in hand
501,814 GBP2024-04-30
667,055 GBP2023-04-30
Current Assets
1,462,982 GBP2024-04-30
1,879,128 GBP2023-04-30
Creditors
-1,413,790 GBP2024-04-30
-1,886,958 GBP2023-04-30
Net Current Assets/Liabilities
49,192 GBP2024-04-30
-7,830 GBP2023-04-30
Total Assets Less Current Liabilities
98,757 GBP2024-04-30
14,412 GBP2023-04-30
Net Assets/Liabilities
98,757 GBP2024-04-30
14,412 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
98,557 GBP2024-04-30
14,212 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
73,329 GBP2024-04-30
31,671 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,764 GBP2024-04-30
9,429 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,335 GBP2023-05-01 ~ 2024-04-30

  • GBCM WHOLESALE LIMITED
    Info
    GREENBOX WHOLESALE LIMITED - 2022-02-17
    Registered number 11268234
    icon of addressThe Old Bus Depot Railway Terrace, Duchess Street, Grimsby DN32 0RR
    Private Limited Company incorporated on 2018-03-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.