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 7
  • 1
    Hirschfield, David Joseph
    Company Director born in May 1985
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, Sterling House, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ 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
  • 7
    2nd Floor, Regis House, 45 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-04-06 ~ 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
Ceased 3
  • 1
    O'sullivan, Donagh
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2018-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2018-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2019-03-13 ~ 2022-04-04
    OF - Director → CIF 0
parent relation
Company in focus

GH/AH BEAR LANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-66,523 GBP2023-04-01 ~ 2024-03-31
-46,355 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,669 GBP2023-04-01 ~ 2024-03-31
-2,673 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,972 GBP2023-04-01 ~ 2024-03-31
574 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,275,648 GBP2023-04-01 ~ 2024-03-31
-860,477 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,342,868 GBP2023-04-01 ~ 2024-03-31
-908,931 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,342,868 GBP2023-04-01 ~ 2024-03-31
-908,931 GBP2022-04-01 ~ 2023-03-31
Debtors
19,013 GBP2024-03-31
18,283 GBP2023-03-31
Cash at bank and in hand
25,771 GBP2024-03-31
59,970 GBP2023-03-31
Current Assets
19,158,178 GBP2024-03-31
19,132,251 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,109,947 GBP2024-03-31
-23,073,129 GBP2023-03-31
Net Current Assets/Liabilities
4,048,231 GBP2024-03-31
-3,940,878 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,331,977 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-3,940,878 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-5,283,846 GBP2024-03-31
-3,940,978 GBP2023-03-31
-3,032,047 GBP2022-03-31
Equity
-5,283,746 GBP2024-03-31
-3,940,878 GBP2023-03-31
-3,031,947 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,342,868 GBP2023-04-01 ~ 2024-03-31
-908,931 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
19,013 GBP2024-03-31
18,283 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,914,326 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,258 GBP2024-03-31
9,468 GBP2023-03-31
Amounts owed to group undertakings
Current
15,007,189 GBP2024-03-31
13,047,923 GBP2023-03-31
Other Creditors
Current
99,500 GBP2024-03-31
101,412 GBP2023-03-31
Creditors
Current
15,109,947 GBP2024-03-31
23,073,129 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,331,977 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • GH/AH BEAR LANE LIMITED
    Info
    Registered number 11296276
    3rd Sterling House, Langston Road, Loughton IG10 3TS
    Private Limited Company incorporated on 2018-04-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GH/AH BEAR LANE LIMITED
    S
    Registered number 11296276
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -360,248 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.