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
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 - 2
Graham, Craig
Director born in November 1990Individual (4 offsprings)Officer 2020-06-01 ~ nowOF - director → 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
Swanson, Rhiann Marie
Director born in January 1992Individual (13 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
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
2,015,554 GBP2023-12-31
2,015,554 GBP2022-12-31
Debtors
448,684 GBP2023-12-31
791,538 GBP2022-12-31
Cash at bank and in hand
94 GBP2023-12-31
0 GBP2022-12-31
Current Assets
448,778 GBP2023-12-31
791,538 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,542,931 GBP2023-12-31
1,891,280 GBP2022-12-31
1,922,095 GBP2021-12-31
Profit/Loss
-63,472 GBP2023-01-01 ~ 2023-12-31
401,929 GBP2022-01-01 ~ 2022-12-31
Equity
1,542,932 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
4,800 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,800 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,015,554 GBP2023-12-31
2,015,554 GBP2022-12-31
Amounts invested in assets
2,015,554 GBP2023-12-31
2,015,554 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
14,063 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
199,248 GBP2023-12-31
255,548 GBP2022-12-31
Prepayments/Accrued Income
Current
112,937 GBP2023-12-31
520,157 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
921,400 GBP2023-12-31
915,811 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
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 5 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, InvernessCorporate (7 parents, 7 offsprings)Equity (Company account)7,068,662 GBP2023-12-31Person with significant control 2016-12-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2GAEL FORCE PROPERTIES LTD. - 2013-11-29GAEL FORCE MOORINGS LTD - 2005-04-18136 Anderson Street, Inverness, Inverness-shireCorporate (5 parents)Equity (Company account)3,441,238 GBP2023-12-31Person with significant control 2016-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.