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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 3
  • 1
    Ponsonby, Jonathan Sheldon
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Jonathon Sheldon Ponsonby
    Born in December 1984
    Individual (9 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ponsonby, Andrew Sheldon
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    GFW GROUP LIMITED
    15987180
    Waterside Business Park, Johnson Road, Eccleshill, Darwen, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GFW HOLDINGS LIMITED

Period: 2020-03-06 ~ now
Company number: 12503150
Registered name
GFW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-12-01 ~ 2025-11-30
0 GBP2023-12-01 ~ 2024-11-30
Administrative Expenses
0 GBP2024-12-01 ~ 2025-11-30
-4,500 GBP2023-12-01 ~ 2024-11-30
Operating Profit/Loss
0 GBP2024-12-01 ~ 2025-11-30
-4,500 GBP2023-12-01 ~ 2024-11-30
Other Interest Receivable/Similar Income (Finance Income)
500,997 GBP2024-12-01 ~ 2025-11-30
4,564,178 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
500,997 GBP2024-12-01 ~ 2025-11-30
4,559,678 GBP2023-12-01 ~ 2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-12-01 ~ 2025-11-30
0 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
500,997 GBP2024-12-01 ~ 2025-11-30
4,559,678 GBP2023-12-01 ~ 2024-11-30
Equity
Retained earnings (accumulated losses)
0 GBP2024-11-30
0 GBP2023-11-30
Dividends Paid
-500,997 GBP2024-12-01 ~ 2025-11-30
Retained earnings (accumulated losses)
-4,559,678 GBP2023-12-01 ~ 2024-11-30
Fixed Assets - Investments
1,000 GBP2025-11-30
1,000 GBP2024-11-30
Debtors
220,000 GBP2025-11-30
1,091,444 GBP2024-11-30
Net Current Assets/Liabilities
0 GBP2025-11-30
0 GBP2024-11-30
Total Assets Less Current Liabilities
1,000 GBP2025-11-30
1,000 GBP2024-11-30
Equity
Called up share capital
1,000 GBP2025-11-30
1,000 GBP2024-11-30
Audit Fees/Expenses
0 GBP2024-12-01 ~ 2025-11-30
21,300 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Amounts Owed by Group Undertakings
Current
220,000 GBP2025-11-30
1,091,444 GBP2024-11-30
Amounts owed to group undertakings
Current
220,000 GBP2025-11-30
47,371 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-11-30
4,500 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-11-30
1,000 shares2024-11-30

Related profiles found in government register
  • GFW HOLDINGS LIMITED
    Info
    Registered number 12503150
    Waterside Business Park Johnson Road, Eccleshill, Darwen, Lancashire BB3 3RT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • GFW HOLDINGS LIMITED
    S
    Registered number 12503150
    Waterside Business Park, Johnson Road, Eccleshill, Darwen, Lancashire, United Kingdom, BB3 3RT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • GFW HOLDINGS LIMITED
    S
    Registered number 12503150
    Waterside Business Park, Johnson Road, Eccleshill, Darwen, United Kingdom, BB3 3RT
    Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GFW LIMITED
    06895104
    Waterside Business Park Johnson Road, Eccleshill, Darwen, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JAY P PROPERTIES LIMITED
    09861599
    Waterside Business Park Johnson Road, Eccleshill, Darwen, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-24 ~ 2024-10-24
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.