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 1
  • Stone, Gareth John
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Gareth John Stone
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GORDON ROAD DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,065,738 GBP2023-05-31
2,065,738 GBP2022-05-31
Debtors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
-954,504 GBP2023-05-31
-529,565 GBP2022-05-31
Total Assets Less Current Liabilities
1,111,234 GBP2023-05-31
1,536,173 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,222,001 GBP2023-05-31
-1,536,073 GBP2022-05-31
Net Assets/Liabilities
-110,767 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-110,867 GBP2023-05-31
Equity
-110,767 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-08-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,065,738 GBP2023-05-31
2,065,738 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,065,738 GBP2023-05-31
2,065,738 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
2,065,738 GBP2023-05-31
2,065,738 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
1,222,001 GBP2023-05-31
1,536,073 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Bank Borrowings
Non-current
1,222,001 GBP2023-05-31
1,536,073 GBP2022-05-31

Related profiles found in government register
  • GORDON ROAD DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 12746559
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • GORDON ROAD DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 12746559
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 49 Boxalls Lane, Aldershot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,078 GBP2023-05-31
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.