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 4
  • 1
    Kelly, Graham Andrew
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Kelly
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davis, David Alan
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr David Alan Davis
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lisa Marie Kelly
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Craven, Mark Andrew
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mark Andrew Craven
    Born in November 1978
    Individual (9 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

G & H GROUP OF COMPANIES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,077,090 GBP2023-12-31
Fixed Assets
12,077,090 GBP2023-12-31
Cash at bank and in hand
2,077 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1,330,695 GBP2023-12-31
Net Current Assets/Liabilities
-1,328,618 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
10,748,472 GBP2023-12-31
1 GBP2022-12-31
Creditors
Non-current
1,533,333 GBP2023-12-31
Net Assets/Liabilities
9,215,139 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1 GBP2022-12-31
Share premium
8,698,200 GBP2023-12-31
Retained earnings (accumulated losses)
515,139 GBP2023-12-31
Equity
9,215,139 GBP2023-12-31
1 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,799 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-10-19 ~ 2022-12-31
Issue of Equity Instruments
8,699,999 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-10-19 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-433,820 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-433,820 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
948,959 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
948,959 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1582023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
12,077,090 GBP2023-12-31
Cost valuation
12,077,090 GBP2023-12-31
Investments in Group Undertakings
12,077,090 GBP2023-12-31
Other Remaining Borrowings
Current
460,000 GBP2023-12-31
Amounts owed to group undertakings
Current
809,529 GBP2023-12-31
Corporation Tax Payable
Current
21,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,580 GBP2023-12-31
Other Creditors
Current
9,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,083 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,533,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2023-12-31
Class 3 ordinary share
450 shares2023-12-31
Class 4 ordinary share
450 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
948,959 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
948,959 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • G & H GROUP OF COMPANIES (HOLDINGS) LIMITED
    Info
    Registered number 14429334
    Firlands Mill, South Parade, Pudsey, West Yorkshire LS28 8AD
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • G&H GROUP OF COMPANIES (HOLDINGS) LIMITED
    S
    Registered number 14429334
    Firlands Mill, South Parade, Pudsey, West Yorkshire, England, LS28 8AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KELLY GROUP LIMITED - 2012-10-22
    Firlands Mill, South Parade, Pudsey, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    124,888 GBP2023-12-31
    Person with significant control
    2023-04-24 ~ 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

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