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
Born in February 1973Individual (14 offsprings)Officer
2022-10-19 ~ nowOF - Director → CIF 0Mr Graham Andrew Kelly
Born in February 1973Individual (14 offsprings)Person with significant control 2022-10-19 ~ nowPE - Has significant influence or control → CIF 0 - 2
Davis, David Alan
Born in October 1970Individual (9 offsprings)Officer 2022-10-19 ~ nowOF - Director → CIF 0Mr David Alan Davis
Born in October 1970Individual (9 offsprings)Person with significant control 2023-04-24 ~ nowPE - Has significant influence or control → CIF 0 - 3
Craven, Mark Andrew
Born in November 1978Individual (9 offsprings)Officer 2022-10-19 ~ nowOF - Director → CIF 0Mark Andrew Craven
Born in November 1978Individual (9 offsprings)Person with significant control 2023-04-24 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mrs Lisa Marie Kelly
Born in October 1972Individual (4 offsprings)Person with significant control 2023-04-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0
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 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
12,077,090 GBP2024-12-31
12,077,090 GBP2023-12-31
Fixed Assets
12,077,090 GBP2024-12-31
12,077,090 GBP2023-12-31
Cash at bank and in hand
935 GBP2024-12-31
2,077 GBP2023-12-31
Creditors
Current
1,789,481 GBP2024-12-31
1,330,695 GBP2023-12-31
Net Current Assets/Liabilities
-1,788,546 GBP2024-12-31
-1,328,618 GBP2023-12-31
Total Assets Less Current Liabilities
10,288,544 GBP2024-12-31
10,748,472 GBP2023-12-31
Creditors
Non-current
1,073,333 GBP2024-12-31
1,533,333 GBP2023-12-31
Net Assets/Liabilities
9,215,211 GBP2024-12-31
9,215,139 GBP2023-12-31
Equity
Called up share capital
1,800 GBP2024-12-31
1,800 GBP2023-12-31
1 GBP2022-12-31
Share premium
8,698,200 GBP2024-12-31
8,698,200 GBP2023-12-31
Retained earnings (accumulated losses)
515,211 GBP2024-12-31
515,139 GBP2023-12-31
Equity
9,215,211 GBP2024-12-31
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
Issue of Equity Instruments
8,699,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-717,276 GBP2024-01-01 ~ 2024-12-31
-433,820 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-717,276 GBP2024-01-01 ~ 2024-12-31
-433,820 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
717,348 GBP2024-01-01 ~ 2024-12-31
948,959 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
717,348 GBP2024-01-01 ~ 2024-12-31
948,959 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1602024-01-01 ~ 2024-12-31
1582023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
12,077,090 GBP2023-12-31
Investments in Group Undertakings
12,077,090 GBP2024-12-31
12,077,090 GBP2023-12-31
Other Remaining Borrowings
Current
460,000 GBP2024-12-31
460,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2024-12-31
Amounts owed to group undertakings
Current
1,289,056 GBP2024-12-31
809,529 GBP2023-12-31
Corporation Tax Payable
Current
21,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,386 GBP2024-12-31
14,580 GBP2023-12-31
Other Creditors
Current
7,303 GBP2024-12-31
9,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,136 GBP2024-12-31
16,083 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,073,333 GBP2024-12-31
1,533,333 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
460,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-12-31
Class 3 ordinary share
450 shares2024-12-31
Class 4 ordinary share
450 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
717,348 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
717,348 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14429334
G & H GROUP OF COMPANIES (HOLDINGS) LIMITED
Info
Firlands Mill, South Parade, Pudsey, West Yorkshire LS28 8ADPRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 G&H GROUP OF COMPANIES (HOLDINGS) LIMITED
SRegistered number 14429334Firlands Mill, South Parade, Pudsey, West Yorkshire, England, LS28 8ADPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- KELLY GROUP LIMITED - 2012-10-22Firlands Mill, South Parade, Pudsey, West YorkshireActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)685,095 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-04-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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