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
Swanson, Rhiann Marie
Director born in January 1992Individual (13 offsprings)Officer
2020-06-01 ~ nowOF - Director → CIF 0 - 2
Graham, Stewart
Director born in May 1964Individual (24 offsprings)Officer 2016-12-15 ~ nowOF - Director → CIF 0Mr Stewart Graham
Born in May 1964Individual (24 offsprings)Person with significant control 2016-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Foster, Robert Arthur
Finance Director born in May 1984Individual (10 offsprings)Officer 2025-03-07 ~ nowOF - Director → CIF 0Foster, Robert Arthur
Individual (10 offsprings)Officer 2020-06-01 ~ nowOF - Secretary → CIF 0 - 4
Graham, Craig
Director born in November 1990Individual (4 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0
Ceased
1
Phillips, Timothy Richard Harvey
Chartered Accountant born in December 1955Individual (2 offsprings)Officer 2016-12-15 ~ 2020-06-30OF - Director → CIF 0Phillips, Timothy Richard Harvey
Individual (2 offsprings)Officer 2016-12-15 ~ 2020-06-01OF - Secretary → CIF 0
Company in focus
GAEL FORCE GROUP HOLDINGS LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,015,554 GBP2024-12-31
2,015,554 GBP2023-12-31
Debtors
630,889 GBP2024-12-31
448,684 GBP2023-12-31
Cash at bank and in hand
37,936 GBP2024-12-31
94 GBP2023-12-31
Current Assets
668,825 GBP2024-12-31
448,778 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,294,983 GBP2024-12-31
1,542,931 GBP2023-12-31
1,891,280 GBP2022-12-31
Equity
1,294,984 GBP2024-12-31
7,988,424 GBP2022-12-31
Profit/Loss
118,340 GBP2024-01-01 ~ 2024-12-31
-63,472 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
2,400 GBP2024-01-01 ~ 2024-12-31
4,800 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,400 GBP2024-01-01 ~ 2024-12-31
4,800 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,015,554 GBP2024-12-31
2,015,554 GBP2023-12-31
Amounts invested in assets
2,015,554 GBP2024-12-31
2,015,554 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
416,788 GBP2024-12-31
199,248 GBP2023-12-31
Prepayments/Accrued Income
Current
10,585 GBP2024-12-31
112,937 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
42,657 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,389,395 GBP2024-12-31
921,400 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number SC552705
GAEL FORCE GROUP HOLDINGS LIMITED
Info
136 Anderson Street, Inverness IV3 8DHPrivate Limited Company incorporated on 2016-12-15 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 GAEL FORCE GROUP HOLDINGS LIMITED
SRegistered number Sc552705136 Anderson Street, Anderson Street, Inverness, Scotland, IV3 8DHPrivate Limited Company in Companies House, Edinburgh, ScotlandCIF 1GAEL FORCE GROUP HOLDINGS LIMITED
SRegistered number Sc552705136, Anderson Street, Inverness, Scotland, IV3 8DHPrivate Limited Company in Companies House, Edinburgh, ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1
GAEL FORCE GROUP LIMITED
- nowGAEL FORCE (HOLDINGS) LTD. - 2013-11-29GAEL FORCE MARINE LTD - 2002-08-28136 Anderson Street, InvernessActive Corporate (7 parents, 7 offsprings)Equity (Company account)7,068,662 GBP2023-12-31Person with significant control 2016-12-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2GAEL FORCE MOORINGS LTD - 2005-04-18GAEL FORCE PROPERTIES LTD. - 2013-11-29136 Anderson Street, Inverness, Inverness-shireActive Corporate (5 parents)Equity (Company account)3,441,238 GBP2023-12-31Person with significant control 2016-12-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.