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
Healey, Joshua Marcus
Born in July 1988Individual (30 offsprings)Officer
2020-02-28 ~ nowOF - Director → CIF 0Mr Joshua Marcus Healey
Born in July 1988Individual (30 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bowles, Anthony James
Born in April 1974Individual (9 offsprings)Officer 2020-02-28 ~ nowOF - Director → CIF 0Mr Anthony James Bowles
Born in April 1974Individual (9 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,311,500 GBP2024-12-31
2,311,500 GBP2023-12-31
Debtors
Current
191,716 GBP2024-12-31
191,716 GBP2023-12-31
Cash at bank and in hand
257 GBP2024-12-31
450 GBP2023-12-31
Current Assets
191,973 GBP2024-12-31
192,166 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-197,057 GBP2023-12-31
Net Current Assets/Liabilities
-5,084 GBP2024-12-31
-4,891 GBP2023-12-31
Total Assets Less Current Liabilities
2,306,416 GBP2024-12-31
2,306,609 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,300,000 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
6,316 GBP2024-12-31
6,509 GBP2023-12-31
6,551 GBP2023-01-01
Equity
6,416 GBP2024-12-31
6,609 GBP2023-12-31
6,651 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
221,807 GBP2024-01-01 ~ 2024-12-31
174,958 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
221,807 GBP2024-01-01 ~ 2024-12-31
174,958 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
221,807 GBP2024-01-01 ~ 2024-12-31
174,958 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
221,807 GBP2024-01-01 ~ 2024-12-31
174,958 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-222,000 GBP2024-01-01 ~ 2024-12-31
-175,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-222,000 GBP2024-01-01 ~ 2024-12-31
-175,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-222,000 GBP2024-01-01 ~ 2024-12-31
-175,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-222,000 GBP2024-01-01 ~ 2024-12-31
-175,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Other Debtors
Current
191,716 GBP2024-12-31
191,716 GBP2023-12-31
Cash and Cash Equivalents
257 GBP2024-12-31
450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
223 GBP2024-12-31
223 GBP2023-12-31
Amounts owed to group undertakings
Current
196,834 GBP2024-12-31
196,834 GBP2023-12-31
Creditors
Current
197,057 GBP2024-12-31
197,057 GBP2023-12-31
Other Creditors
Non-current
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Creditors
Non-current
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
GSE C & H HOLDINGS LIMITED
InfoHENWOOD FORTY TWO LIMITED - 2020-04-07Registered number 12489742
Henwood House, Henwood, Ashford, Kent TN24 8DHPRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0GSE C & H HOLDINGS LIMITED
SRegistered number 12489742Henwood House, Henwood, Ashford, Kent, England, TN24 8DHLimited Company in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29GSE CIVIL ENGINEERING LIMITED - 2018-10-10G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)3,299,517 GBP2024-12-31Person with significant control 2020-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
GSE PLANT LIMITED
- nowGSE CONSTRUCTION LIMITED - 1999-05-25GLASNOST ENGINEERING LTD - 1998-03-31Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)1,569,553 GBP2024-12-31Person with significant control 2020-04-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.