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
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GB EUROPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,995,000 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Fixed Assets
12,095,000 GBP2022-12-31
100,000 GBP2021-12-31
Debtors
17,060,000 GBP2022-12-31
26,975,000 GBP2021-12-31
Cash at bank and in hand
16,907,000 GBP2022-12-31
16,907,000 GBP2021-12-31
Current Assets
33,967,000 GBP2022-12-31
43,882,000 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
100,000 GBP2021-06-30
Retained earnings (accumulated losses)
21,772,000 GBP2022-12-31
21,858,000 GBP2021-12-31
0 GBP2021-06-30
Equity
21,872,000 GBP2022-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-07-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-07-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-07-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,995,000 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,995,000 GBP2022-12-31
Investments in Subsidiaries
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Amounts invested in assets
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Debtors
Non-current
2,709,000 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
16,985,000 GBP2021-12-31
Average Number of Employees
170602022-01-01 ~ 2022-12-31
269752021-07-01 ~ 2021-12-31
Other Debtors
Non-current
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
5,127,000 GBP2022-12-31
5,127,000 GBP2021-12-31
Other Creditors
Current
80,000 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
85,127,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GB EUROPE HOLDINGS LIMITED
    Info
    Registered number 13411913
    8 Lloyd's Avenue, London EC3N 3EL
    Private Limited Company incorporated on 2021-05-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • GB EUROPE HOLDINGS LIMITED
    S
    Registered number 13411913
    8 Lloyds Avenue, Lloyd's Avenue, London, England, EC3N 3EL
    Limited Company in Companies House, England
    CIF 1
  • GB EUROPE HOLDINGS LIMITED
    S
    Registered number 13411913
    8, Lloyd's Avenue, London, Other, England, EC3N 3EL
    Limited Company in Companies House, England
    CIF 2
  • GB EUROPE HOLDINGS LIMITED
    S
    Registered number 13411913
    Upminster Court, 133 Hall Lane, Upminster, England, RM14 1AL
    Limited Company in England & Wales Companies Registers, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GATEWAY PORTCENTRIC SERVICES LIMITED - 2024-07-02
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -140,879,807 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    8 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    THE HOLDING CENTRE LIMITED - 2023-12-12
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.