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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 12
  • 1
    Edgar, Graeme George
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2021-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Moncrieff, Mark
    Managing Director born in December 1968
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Mark Moncrieff
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, June
    Operations Director born in June 1976
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs June Wilson
    Born in June 1976
    Individual (4 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (64 offsprings)
    Officer
    2021-09-30 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Gordon Robert
    Chairman born in May 1966
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Morris, Philip John Douglas
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2017-08-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Halford, Matthew James
    Born in August 1973
    Individual (68 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Friend, Charlene Emma
    Born in July 1984
    Individual (97 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (73 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Goodman, Christopher David
    Director born in August 1979
    Individual (121 offsprings)
    Officer
    2021-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    FOCUS 4 U LTD. - now 04771242
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (19 parents, 70 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GB TECHNOLOGIES HOLDINGS LTD

Period: 2017-05-05 ~ now
Company number: SC565091
Registered name
GB TECHNOLOGIES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
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 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 1
  • 1
    GB TECHNOLOGIES LTD
    - now SC194770
    GB TELECOM (SCOTLAND) LIMITED - 2014-12-02
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2017-07-05 ~ 2025-11-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.