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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 2
  • 1
    Ritchie, Gordon George
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Andrew Matthew
    Director born in June 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Matthew Georgiou
    Born in June 1969
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMSELECT HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-11-30
02022-08-25 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-11-30
Class 2 ordinary share
12023-09-01 ~ 2024-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-11-30
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-11-30
Debtors
4,442,950 GBP2024-11-30
1 GBP2023-08-31
Creditors
Current
2,627,618 GBP2024-11-30
Net Current Assets/Liabilities
1,815,332 GBP2024-11-30
1 GBP2023-08-31
Total Assets Less Current Liabilities
1,815,332 GBP2024-11-30
1 GBP2023-08-31
Creditors
Non-current
1,814,000 GBP2024-11-30
Net Assets/Liabilities
1,332 GBP2024-11-30
1 GBP2023-08-31
Equity
Called up share capital
1,332 GBP2024-11-30
1 GBP2023-08-31
Equity
1,332 GBP2024-11-30
1 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,442,950 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
4,442,950 GBP2024-11-30
1 GBP2023-08-31
Amounts owed to group undertakings
Current
2,226,439 GBP2024-11-30
Other Creditors
Current
401,179 GBP2024-11-30
Non-current
1,814,000 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-11-30
Class 2 ordinary share
333 shares2024-11-30

Related profiles found in government register
  • GEMSELECT HOLDINGS LTD
    Info
    Registered number 14317770
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2022-08-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • GEMSELECT HOLDINGS LTD
    S
    Registered number 14317770
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    368 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -378,475 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,835 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressUnit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ 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
  • 11
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 13
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressUnit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 13 - Has significant influence or controlOE
  • 16
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.