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
3
- 1
Bridgstock, Gemma Sophie
Director born in October 1974Individual (8 offsprings)Officer
2021-10-22 ~ nowOF - Director → CIF 0 - 2
Mark, Nicholas Peter
Director born in July 1974Individual (6 offsprings)Officer 2021-10-22 ~ nowOF - Director → CIF 0 - 3
Oakley House, Hungerford Road, Huddersfield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)31,570 GBP2024-03-31Person with significant control 2022-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Bridgstock, Petronilla Monica Mary
Director born in June 1947Individual (3 offsprings)Officer 2021-11-02 ~ 2022-09-29OF - Director → CIF 0 - 2Oakley House, Hungerford Road, Huddersfield, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,888,163 GBP2023-09-30Person with significant control2022-09-29 ~ 2022-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3Unit 2b, Carrwood Road, Chesterfield, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)16,142,100 GBP2023-09-30Person with significant control2021-10-22 ~ 2022-09-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GNBM INVESTMENTS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
700,000 GBP2024-03-31
700,000 GBP2022-10-31
Fixed Assets - Investments
11,339,456 GBP2024-03-31
476,858 GBP2022-10-31
Fixed Assets
12,039,456 GBP2024-03-31
1,176,858 GBP2022-10-31
Debtors
68,431 GBP2024-03-31
401,764 GBP2022-10-31
Cash at bank and in hand
2,621,928 GBP2024-03-31
12,026,623 GBP2022-10-31
Current Assets
2,690,359 GBP2024-03-31
12,428,387 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-187,943 GBP2024-03-31
-5,162 GBP2022-10-31
Net Current Assets/Liabilities
2,502,416 GBP2024-03-31
12,423,225 GBP2022-10-31
Total Assets Less Current Liabilities
14,541,872 GBP2024-03-31
13,600,083 GBP2022-10-31
Net Assets/Liabilities
14,391,872 GBP2024-03-31
13,600,083 GBP2022-10-31
Equity
Called up share capital
13,685,962 GBP2024-03-31
13,685,962 GBP2022-10-31
Retained earnings (accumulated losses)
705,910 GBP2024-03-31
-85,879 GBP2022-10-31
Equity
14,391,872 GBP2024-03-31
13,600,083 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2024-03-31
22021-10-22 ~ 2022-10-31
Investment Property - Fair Value Model
700,000 GBP2022-10-31
Investments in group undertakings and participating interests
24,998 GBP2024-03-31
0 GBP2022-10-31
Other Investments Other Than Loans
11,314,458 GBP2024-03-31
476,858 GBP2022-10-31
Amounts invested in assets
Non-current
11,339,456 GBP2024-03-31
476,858 GBP2022-10-31
Amounts Owed By Related Parties
68,430 GBP2024-03-31
Current
68,430 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
333,334 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
68,431 GBP2024-03-31
401,764 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,140 GBP2024-03-31
0 GBP2022-10-31
Corporation Tax Payable
Current
80,448 GBP2024-03-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
41,658 GBP2024-03-31
234 GBP2022-10-31
Other Creditors
Current
61,697 GBP2024-03-31
4,928 GBP2022-10-31
Creditors
Current
187,943 GBP2024-03-31
5,162 GBP2022-10-31
Related profiles found in government register
- Registered number 13696936
GNBM INVESTMENTS LIMITED
Info241 Millhouses Lane Millhouses Lane, Sheffield S11 9HXPrivate Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 GNBM INVESTMENTS LIMITED
SRegistered number 13696936241 Millhouses Lane, Sheffield, S11 9HXPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1241 Millhouses Lane, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control 2024-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2241 Millhouses Lane, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control 2024-01-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3241 Millhouses Lane, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control 2024-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.