logo
explain how to read the page

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 3
  • 1
    Robinson, Rupert George
    Personal Assistant born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Guy Stuart
    Film Director born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Guy Stuart Ritchie
    Born in September 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ 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
  • 3
    icon of address5, Stratford Place, London, England
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Theron, Thomas Francois
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-10-15 ~ 2021-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GSR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,637 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
4,359,805 GBP2023-06-30
301 GBP2022-06-30
Debtors
Current
7,354,492 GBP2023-06-30
4,796,616 GBP2022-06-30
Cash at bank and in hand
4,199 GBP2023-06-30
19,569 GBP2022-06-30
Equity
Called up share capital
201 GBP2023-06-30
201 GBP2022-06-30
201 GBP2021-06-30
Retained earnings (accumulated losses)
11,227,162 GBP2023-06-30
3,165,023 GBP2022-06-30
1,799,134 GBP2021-06-30
Equity
11,227,363 GBP2023-06-30
3,165,224 GBP2022-06-30
1,799,335 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,947,139 GBP2022-07-01 ~ 2023-06-30
7,165,889 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
8,947,139 GBP2022-07-01 ~ 2023-06-30
7,165,889 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,947,139 GBP2022-07-01 ~ 2023-06-30
7,165,889 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
8,947,139 GBP2022-07-01 ~ 2023-06-30
7,165,889 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-885,000 GBP2022-07-01 ~ 2023-06-30
-5,800,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-885,000 GBP2022-07-01 ~ 2023-06-30
-5,800,000 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
61,472 GBP2022-07-01 ~ 2023-06-30
5,454 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-07-01 ~ 2023-06-30
-5 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
64,245 GBP2022-07-01 ~ 2023-06-30
81,250 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Wages/Salaries
75,823 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
4,758 GBP2022-07-01 ~ 2023-06-30
840 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
991 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
2,327,212 GBP2022-07-01 ~ 2023-06-30
1,827,273 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,246,904 GBP2022-07-01 ~ 2023-06-30
1,827,507 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,502,885 GBP2022-07-01 ~ 2023-06-30
1,800,134 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
259,277 GBP2023-06-30
210,275 GBP2022-06-30
Intangible Assets - Gross Cost
259,277 GBP2023-06-30
210,275 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
23,870 GBP2023-06-30
8,504 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,366 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
235,407 GBP2023-06-30
201,771 GBP2022-06-30
Intangible Assets
235,407 GBP2023-06-30
201,771 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,812 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,812 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-1,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-1,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
175 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-292 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-292 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
2,637 GBP2023-06-30
0 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
201 GBP2023-06-30
301 GBP2022-06-30
Investments in Subsidiaries
201 GBP2023-06-30
301 GBP2022-06-30
Amounts invested in assets
4,359,805 GBP2023-06-30
301 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
0 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
8,196 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
3,013,941 GBP2023-06-30
883,871 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
62 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to directors
Current
471,461 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,917 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
15,400 GBP2023-06-30
37,721 GBP2022-06-30
Other Creditors
Current
257 GBP2023-06-30
0 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
201 GBP2022-07-01 ~ 2023-06-30
201 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • GSR HOLDINGS LIMITED
    Info
    Registered number 11623447
    icon of address5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2018-10-15 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • GSR HOLDINGS LIMITED
    S
    Registered number 11623447
    icon of address55, Loudoun Road, London, England, NW8 0DL
    CIF 1
  • GSR HOLDINGS LIMITED
    S
    Registered number 11623447
    icon of address5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Companies House (United Kingdom), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ASHCOMBE FARMING LLP - 2009-11-23
    icon of address5 Stratford Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TEMPLECO 540 LIMITED - 2001-10-24
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    icon of address5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Stratford Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,583,313 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Stratford Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    232,649 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CASHMERE CAVEMAN COMPANY LIMITED - 2022-06-14
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THE GRITCHIE KITCHEN COMPANY LIMITED - 2021-07-12
    GUY RITCHIE HEATING COMPANY LIMITED - 2020-02-04
    THE FIRETABLE COMPANY LIMITED - 2020-09-03
    icon of address5 Stratford Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,110,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WAVEMEAD LIMITED - 2008-03-31
    icon of address5 Stratford Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,922,130 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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