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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
Active 5
  • 1
    Adams, Shane
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Matthew Ernest
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Greenall, Christopher
    Born in December 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Stedman, Mark Albert
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    ULVERHILL LTD - 2010-10-15
    icon of address2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Shane Adams
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-03-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Matthew Ernest Edwards
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2025-10-15
    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
  • 3
    Mr Christopher Greenall
    Born in December 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Mark Albert Stedman
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GB CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,500,673 GBP2024-12-31
448,066 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
2,500,873 GBP2024-12-31
448,266 GBP2023-12-31
Debtors
390,000 GBP2024-12-31
78,745 GBP2023-12-31
Cash at bank and in hand
2,785,656 GBP2024-12-31
2,928,555 GBP2023-12-31
Current Assets
3,175,656 GBP2024-12-31
3,007,300 GBP2023-12-31
Net Current Assets/Liabilities
324,913 GBP2024-12-31
3,002,950 GBP2023-12-31
Total Assets Less Current Liabilities
2,825,786 GBP2024-12-31
3,451,216 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,825,686 GBP2024-12-31
3,451,116 GBP2023-12-31
2,360,697 GBP2022-12-31
Equity
2,825,786 GBP2024-12-31
3,451,216 GBP2023-12-31
2,360,797 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,764,999 GBP2024-01-01 ~ 2024-12-31
-2,570,679 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,764,999 GBP2024-01-01 ~ 2024-12-31
-2,570,679 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,139,569 GBP2024-01-01 ~ 2024-12-31
3,661,098 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,139,569 GBP2024-01-01 ~ 2024-12-31
3,661,098 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,538,805 GBP2024-12-31
476,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,132 GBP2024-12-31
28,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,500,673 GBP2024-12-31
448,066 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
78,745 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
390,000 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
390,000 GBP2024-12-31
78,745 GBP2023-12-31
Amounts owed to group undertakings
Current
2,836,570 GBP2024-12-31
Corporation Tax Payable
Current
9,824 GBP2024-12-31
Other Creditors
Current
99 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • GB CORPORATE HOLDINGS LIMITED
    Info
    Registered number 13182436
    icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford HR2 6FG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • GB CORPORATE HOLDINGS LIMITED
    S
    Registered number 13182436
    icon of addressBeech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6FG
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • GB CORPORATE HOLDINGS LIMITED
    S
    Registered number 13182436
    icon of addressUnit 21 Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,991,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GB HOME ADAPTATIONS LIMITED - 2024-11-26
    icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    619,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GB GROUP (CORPORATE) LIMITED - 2024-11-26
    icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.