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 2
  • 1
    Bowles, Anthony James
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Anthony James Bowles
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
  • 2
    Healey, Joshua Marcus
    Director born in July 1988
    Individual (31 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Joshua Marcus Healey
    Born in July 1988
    Individual (31 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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

GSE C & H HOLDINGS LIMITED

Previous name
HENWOOD FORTY TWO LIMITED - 2020-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,311,500 GBP2023-12-31
2,311,500 GBP2022-12-31
Fixed Assets
2,311,500 GBP2023-12-31
2,311,500 GBP2022-12-31
Debtors
Current
191,716 GBP2023-12-31
63,194 GBP2022-12-31
Cash at bank and in hand
450 GBP2023-12-31
491 GBP2022-12-31
Current Assets
192,166 GBP2023-12-31
63,685 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-197,057 GBP2023-12-31
-68,534 GBP2022-12-31
Net Current Assets/Liabilities
-4,891 GBP2023-12-31
-4,849 GBP2022-12-31
Total Assets Less Current Liabilities
2,306,609 GBP2023-12-31
2,306,651 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,300,000 GBP2023-12-31
-2,300,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
6,509 GBP2023-12-31
6,551 GBP2022-12-31
6,593 GBP2022-01-01
Equity
6,609 GBP2023-12-31
6,651 GBP2022-12-31
6,693 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
174,958 GBP2023-01-01 ~ 2023-12-31
231,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
174,958 GBP2023-01-01 ~ 2023-12-31
231,958 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,958 GBP2023-01-01 ~ 2023-12-31
231,958 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
174,958 GBP2023-01-01 ~ 2023-12-31
231,958 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-01-01 ~ 2023-12-31
-232,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-175,000 GBP2023-01-01 ~ 2023-12-31
-232,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-175,000 GBP2023-01-01 ~ 2023-12-31
-232,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-175,000 GBP2023-01-01 ~ 2023-12-31
-232,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
191,716 GBP2023-12-31
63,194 GBP2022-12-31
Cash and Cash Equivalents
450 GBP2023-12-31
491 GBP2022-12-31
Trade Creditors/Trade Payables
Current
223 GBP2023-12-31
Amounts owed to group undertakings
Current
196,834 GBP2023-12-31
68,311 GBP2022-12-31
Other Creditors
Current
223 GBP2022-12-31
Creditors
Current
197,057 GBP2023-12-31
68,534 GBP2022-12-31
Other Creditors
Non-current
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Creditors
Non-current
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GSE C & H HOLDINGS LIMITED
    Info
    HENWOOD FORTY TWO LIMITED - 2020-04-07
    Registered number 12489742
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GSE C & H HOLDINGS LIMITED
    S
    Registered number 12489742
    Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GSE CIVIL ENGINEERING LIMITED - 2018-10-10
    GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29
    G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24
    Henwood House, Henwood, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,831,334 GBP2023-12-31
    Person with significant control
    2020-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GSE CONSTRUCTION LIMITED - 1999-05-25
    GLASNOST ENGINEERING LTD - 1998-03-31
    Henwood House, Henwood, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,717,912 GBP2023-12-31
    Person with significant control
    2020-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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