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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 3
  • 1
    Wilson, John Shaun
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
    Mr John Shaun Wilson
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    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
  • 2
    Wilson, Thomas George
    Director born in June 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
    Thomas George Wilson
    Born in June 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    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
    Wilson, Diane
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
    Diane Wilson
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    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
parent relation
Company in focus

GEMSBOK GROUP HOLDINGS LIMITED

Previous name
GEMSBOK GROUP LIMITED - 2019-01-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Investment Property
3,149,456 GBP2024-12-31
3,149,456 GBP2023-12-31
Fixed Assets
3,149,656 GBP2024-12-31
3,149,656 GBP2023-12-31
Debtors
9,975 GBP2024-12-31
9,967 GBP2023-12-31
Cash at bank and in hand
19,695 GBP2024-12-31
75,366 GBP2023-12-31
Current Assets
29,670 GBP2024-12-31
85,333 GBP2023-12-31
Creditors
Current
2,804,188 GBP2024-12-31
1,661,389 GBP2023-12-31
Net Current Assets/Liabilities
-2,774,518 GBP2024-12-31
-1,576,056 GBP2023-12-31
Total Assets Less Current Liabilities
375,138 GBP2024-12-31
1,573,600 GBP2023-12-31
Creditors
Non-current
219,522 GBP2024-12-31
1,490,989 GBP2023-12-31
Net Assets/Liabilities
155,616 GBP2024-12-31
82,611 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
155,316 GBP2024-12-31
82,311 GBP2023-12-31
Equity
155,616 GBP2024-12-31
82,611 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Investment Property - Fair Value Model
3,149,456 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,975 GBP2024-12-31
Amounts falling due within one year, Current
9,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,294 GBP2024-12-31
180,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
2,754,422 GBP2024-12-31
1,454,422 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,335 GBP2024-12-31
23,189 GBP2023-12-31
Other Creditors
Current
7,137 GBP2024-12-31
3,777 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
219,522 GBP2024-12-31
1,490,989 GBP2023-12-31

Related profiles found in government register
  • GEMSBOK GROUP HOLDINGS LIMITED
    Info
    GEMSBOK GROUP LIMITED - 2019-01-18
    Registered number 11772043
    icon of address650 Anlaby Road, Kingston Upon Hull, East Yorkshire HU3 6UU
    Private Limited Company incorporated on 2019-01-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • KINGSTON BLEND & BOTTLE LIMITED
    S
    Registered number 11772043
    icon of address650, Anlaby Road, Kingston Upon Hull, United Kingdom
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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