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 1
  • Pugh, John James
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr John James Pugh
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMINAE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,599,459 GBP2023-12-31
2,599,459 GBP2022-12-31
Fixed Assets
2,599,459 GBP2023-12-31
2,599,459 GBP2022-12-31
Debtors
Current
769,920 GBP2023-12-31
301,205 GBP2022-12-31
Cash at bank and in hand
1,004,775 GBP2023-12-31
1,120,389 GBP2022-12-31
Current Assets
1,774,695 GBP2023-12-31
1,421,594 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-374,399 GBP2023-12-31
-3,138 GBP2022-12-31
Net Current Assets/Liabilities
1,400,296 GBP2023-12-31
1,418,456 GBP2022-12-31
Total Assets Less Current Liabilities
3,999,755 GBP2023-12-31
4,017,915 GBP2022-12-31
Net Assets/Liabilities
3,999,755 GBP2023-12-31
4,017,915 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,999,655 GBP2023-12-31
4,017,815 GBP2022-12-31
Equity
3,999,755 GBP2023-12-31
4,017,915 GBP2022-12-31
Other Debtors
Current
769,920 GBP2023-12-31
301,205 GBP2022-12-31
Cash and Cash Equivalents
1,004,775 GBP2023-12-31
1,120,389 GBP2022-12-31
Corporation Tax Payable
Current
196,647 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
660 GBP2023-12-31
3,138 GBP2022-12-31
Creditors
Current
374,399 GBP2023-12-31
3,138 GBP2022-12-31

Related profiles found in government register
  • GEMINAE GROUP LIMITED
    Info
    Registered number 12374731
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • GEMINAE GROUP LIMITED
    S
    Registered number missing
    The Plaza, 100, Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SARCON (NO. 277) LIMITED - 2008-03-07
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,538,611 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.