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
    Taylor, Antony John
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Taylor, Antony John
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hemani, Leon
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Costello, Lindsay Louise
    Director born in August 1984
    Individual
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Costello, Christopher
    Commercial Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Christopher Costello
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2023-02-03
    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
  • 3
    Mrs Caron Nicola Betts
    Born in May 1958
    Individual
    Person with significant control
    2020-02-19 ~ 2020-03-10
    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
  • 4
    Betts, Alan
    Director born in July 1956
    Individual
    Officer
    2020-02-19 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Alan Betts
    Born in July 1956
    Individual
    Person with significant control
    2020-02-19 ~ 2023-02-03
    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
parent relation
Company in focus

GBM DIGITAL TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-02-19 ~ 2020-12-31
Fixed Assets - Investments
4,723,800 GBP2021-12-31
2,221,557 GBP2020-12-31
Fixed Assets
4,723,800 GBP2021-12-31
2,221,557 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,172,497 GBP2021-12-31
-228,334 GBP2020-12-31
Net Current Assets/Liabilities
-1,172,497 GBP2021-12-31
-228,334 GBP2020-12-31
Total Assets Less Current Liabilities
3,551,303 GBP2021-12-31
1,993,223 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,329,747 GBP2021-12-31
-771,667 GBP2020-12-31
Net Assets/Liabilities
1,221,556 GBP2021-12-31
1,221,556 GBP2020-12-31
Equity
Called up share capital
661 GBP2021-12-31
661 GBP2020-12-31
Share premium
1,220,895 GBP2021-12-31
1,220,895 GBP2020-12-31
Profit/Loss
979,839 GBP2021-01-01 ~ 2021-12-31
947,090 GBP2020-02-19 ~ 2020-12-31
Equity
1,221,556 GBP2021-12-31
1,221,556 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
979,839 GBP2021-01-01 ~ 2021-12-31
947,090 GBP2020-02-19 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-979,839 GBP2021-01-01 ~ 2021-12-31
-947,090 GBP2020-02-19 ~ 2020-12-31
Dividends Paid
-979,839 GBP2021-01-01 ~ 2021-12-31
-947,090 GBP2020-02-19 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
661 GBP2020-02-19 ~ 2020-12-31
Issue of Equity Instruments
1,221,556 GBP2020-02-19 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
202021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
640,000 GBP2021-12-31
Other Creditors
Current
532,497 GBP2021-12-31
228,334 GBP2020-12-31
Creditors
Current
1,172,497 GBP2021-12-31
228,334 GBP2020-12-31
Amounts owed to group undertakings
Non-current
2,213,080 GBP2021-12-31
421,667 GBP2020-12-31
Other Creditors
Non-current
116,667 GBP2021-12-31
350,000 GBP2020-12-31
Creditors
Non-current
2,329,747 GBP2021-12-31
771,667 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,208 shares2021-12-31
41,208 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,937 shares2021-12-31
24,937 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • GBM DIGITAL TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 12470566
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GBM DIGITAL TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12470566
    Langtons, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
  • GBM DIGITAL TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12470566
    Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    979,839 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    827,374 GBP2021-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.