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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    FOCUS 4 U LTD. - now
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Moncrieff, Mark
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Mark Moncrieff
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2021-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Wilson, June
    Operations Director born in June 1976
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs June Wilson
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Brown, Gordon Robert
    Chairman born in May 1966
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Edgar, Graeme George
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Morris, Philip John Douglas
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2017-08-25 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GB TECHNOLOGIES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,583,567 GBP2021-03-31
4,583,567 GBP2020-03-31
Cash at bank and in hand
5,230 GBP2021-03-31
5,981 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-521,200 GBP2021-03-31
-543,955 GBP2020-03-31
Net Current Assets/Liabilities
-515,970 GBP2021-03-31
-537,974 GBP2020-03-31
Total Assets Less Current Liabilities
4,067,597 GBP2021-03-31
4,045,593 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-981,696 GBP2021-03-31
-1,501,696 GBP2020-03-31
Net Assets/Liabilities
3,085,901 GBP2021-03-31
2,543,897 GBP2020-03-31
Equity
Called up share capital
200,000 GBP2021-03-31
200,000 GBP2020-03-31
200,000 GBP2019-03-31
Share premium
378,304 GBP2021-03-31
378,304 GBP2020-03-31
378,304 GBP2019-03-31
Retained earnings (accumulated losses)
2,507,597 GBP2021-03-31
1,965,593 GBP2020-03-31
1,416,218 GBP2019-03-31
Equity
3,085,901 GBP2021-03-31
2,543,897 GBP2020-03-31
1,994,522 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
542,004 GBP2020-04-01 ~ 2021-03-31
549,375 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
542,004 GBP2020-04-01 ~ 2021-03-31
549,375 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
4,583,567 GBP2021-03-31
4,583,567 GBP2020-03-31
Other Creditors
Current
521,200 GBP2021-03-31
543,955 GBP2020-03-31
Non-current
981,696 GBP2021-03-31
1,501,696 GBP2020-03-31
Related profiles found in government register
  • GB TECHNOLOGIES HOLDINGS LTD
    Info
    Registered number SC565091
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • GB TECHNOLOGIES HOLDINGS LTD
    S
    Registered number Sc565091
    Belhaven House, Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GB TELECOM (SCOTLAND) LIMITED - 2014-12-02
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    325,548 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2017-07-05 ~ 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.