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
    Misbert, Gerald Sebastien
    Aluminium Manufacturer born in January 1968
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Gerald Sebastien Misbert
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2020-03-19 ~ 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
    Misbert, Deana
    Aluminium Manufacturer born in October 1968
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Mrs Deana Misbert
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2020-06-03 ~ 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

G S M GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,350,000 GBP2024-07-31
1,200,000 GBP2023-07-31
Fixed Assets - Investments
1,176 GBP2024-07-31
1,176 GBP2023-07-31
Fixed Assets
1,351,176 GBP2024-07-31
1,201,176 GBP2023-07-31
Cash at bank and in hand
2,000 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-3,076 GBP2024-07-31
-1,076 GBP2023-07-31
Net Current Assets/Liabilities
-1,076 GBP2024-07-31
-1,076 GBP2023-07-31
Net Assets/Liabilities
1,350,100 GBP2024-07-31
1,200,100 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,350,000 GBP2024-07-31
1,200,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,350,000 GBP2024-07-31
1,200,000 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
150,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
150,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,350,000 GBP2024-07-31
1,200,000 GBP2023-07-31
Investments in Subsidiaries
1,176 GBP2024-07-31
1,176 GBP2023-07-31
Cost valuation
1,176 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • G S M GROUP HOLDINGS LIMITED
    Info
    Registered number 12526809
    Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire BD17 7AX
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • G S M GROUP HOLDINGS LIMITED
    S
    Registered number 12526809
    Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • G S M GROUP HOLDINGS LIMITED
    S
    Registered number 12526809
    Unit 3b, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, England, BD17 7AX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GSM AGENCY LIMITED - 2005-07-14
    Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,152,694 GBP2024-07-31
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    128,411 GBP2024-07-31
    Person with significant control
    2021-10-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.