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 6
  • 1
    Macleod, Gregory Iain
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bartholomew, Ian
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Simon David
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Anson, Jr., Philip Jay
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Huff, Richard
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-05-25 ~ 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
Ceased 2
  • 1
    Mr Gregory Iain Macleod
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-05-25
    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
  • 2
    O'dwyer, Eddie
    Manager born in June 1972
    Individual
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GTES HOLDINGS LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-01-01 ~ 2022-06-30
Fixed Assets - Investments
5,587,872 GBP2023-06-30
5,587,872 GBP2022-06-30
Fixed Assets
5,587,872 GBP2023-06-30
5,587,872 GBP2022-06-30
Debtors
Current
15,000 GBP2023-06-30
Cash at bank and in hand
11,646 GBP2023-06-30
27 GBP2022-06-30
Current Assets
26,646 GBP2023-06-30
27 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-958,228 GBP2023-06-30
-870,399 GBP2022-06-30
Net Current Assets/Liabilities
-931,582 GBP2023-06-30
-870,372 GBP2022-06-30
Total Assets Less Current Liabilities
4,656,290 GBP2023-06-30
4,717,500 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-287,658 GBP2023-06-30
-351,582 GBP2022-06-30
Net Assets/Liabilities
4,368,632 GBP2023-06-30
4,365,918 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
4,363,711 GBP2023-06-30
4,363,711 GBP2022-06-30
Retained earnings (accumulated losses)
4,821 GBP2023-06-30
2,107 GBP2022-06-30
Equity
4,368,632 GBP2023-06-30
4,365,918 GBP2022-06-30
Other Debtors
Current
15,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2023-06-30
Amounts owed to group undertakings
Current
874,504 GBP2023-06-30
804,875 GBP2022-06-30
Other Creditors
Current
77,424 GBP2023-06-30
63,924 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-06-30
1,600 GBP2022-06-30
Creditors
Current
958,228 GBP2023-06-30
870,399 GBP2022-06-30
Other Creditors
Non-current
287,658 GBP2023-06-30
351,582 GBP2022-06-30
Creditors
Non-current
287,658 GBP2023-06-30
351,582 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • GTES HOLDINGS LIMITED
    Info
    Registered number 12462839
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GTES HOLDINGS LIMITED
    S
    Registered number 12462839
    6025 Taylors End, Long Border Road, London Stansted Airport, Stansted, England, CM24 1RL
    Private Company Limited By Shares in Companies Registry, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P3 ENGINE SERVICES LIMITED - 2012-04-25
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,771,350 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    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.