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 1
  • Martin, Gemma Louise
    Company Director born in October 1992
    Individual (15 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Ms Gemma Louise Martin
    Born in October 1992
    Individual (15 offsprings)
    Person with significant control
    2022-12-12 ~ 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
Ceased 1
  • Mcculloch, Graeme Andrew
    Managing Director born in December 1971
    Individual (5 offsprings)
    Officer
    2023-07-26 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Graeme Andrew Mcculloch
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2022-12-12 ~ 2022-12-13
    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

GMC HOLDINGS (NORTH) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-12 ~ 2023-10-31
Debtors
716,715 GBP2023-10-31
Cash at bank and in hand
33,747 GBP2023-10-31
Current Assets
750,462 GBP2023-10-31
Creditors
Current
750,829 GBP2023-10-31
Net Current Assets/Liabilities
-367 GBP2023-10-31
Total Assets Less Current Liabilities
-367 GBP2023-10-31
Equity
Called up share capital
2 GBP2023-10-31
Retained earnings (accumulated losses)
-369 GBP2023-10-31
Equity
-367 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
716,627 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
88 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
716,715 GBP2023-10-31
Amounts owed to group undertakings
Current
750,000 GBP2023-10-31
Other Creditors
Current
829 GBP2023-10-31
Related profiles found in government register
  • GMC HOLDINGS (NORTH) LTD
    Info
    Registered number 14535086
    Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St Helens, Merseyside WA11 9UX
    Private Limited Company incorporated on 2022-12-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • GMC HOLDINGS (NORTH) LTD
    S
    Registered number 14535086
    6, Lowton Street, Radcliffe, Manchester, United Kingdom, M26 4DP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GMC HOLDINGS (NORTH) LTD
    S
    Registered number 14535086
    Unit 5, Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, England, WA11 9UX
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    108 Mere Grange Leaside, St Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 5 24 Derby Road, Connect Business Village, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    THE BUFFET CLUB LTD - 2023-09-29
    Unit 5 Haydock Industrial Estate, Kilbuck Lane, Haydock, St Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GMC CONSUMABLES LTD - 2023-10-10
    Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,703 GBP2023-10-31
    Person with significant control
    2023-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St Helens, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St Helens, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,619 GBP2023-10-31
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - 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.