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 3
  • 1
    Bow, Gordon
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 2
    Bow, Graham
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 3
    NEWCO (755) LIMITED - 2003-06-20
    6, Youngs Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    142,438 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hume, Colin
    Director born in November 1970
    Individual
    Officer
    2021-11-23 ~ 2022-04-27
    OF - director → CIF 0
  • 2
    Mr Gordon Bow
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Graham Bow
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    2021-11-23 ~ 2024-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GC CONCRETE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-11-23 ~ 2023-03-31
Fixed Assets - Investments
526,462 GBP2024-03-31
526,462 GBP2023-03-31
Fixed Assets
526,462 GBP2024-03-31
526,462 GBP2023-03-31
Debtors
Current
7,400 GBP2024-03-31
99,663 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
7,500 GBP2024-03-31
99,763 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-64,262 GBP2024-03-31
-57,091 GBP2023-03-31
Net Current Assets/Liabilities
-56,762 GBP2024-03-31
42,672 GBP2023-03-31
Total Assets Less Current Liabilities
469,700 GBP2024-03-31
569,134 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-469,572 GBP2024-03-31
-528,989 GBP2023-03-31
Net Assets/Liabilities
128 GBP2024-03-31
40,145 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
28 GBP2024-03-31
40,045 GBP2023-03-31
Equity
128 GBP2024-03-31
40,145 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
99,663 GBP2023-03-31
Other Debtors
Current
7,400 GBP2024-03-31
Other Remaining Borrowings
Current
59,417 GBP2024-03-31
57,091 GBP2023-03-31
Amounts owed to group undertakings
Current
4,845 GBP2024-03-31
Creditors
Current
64,262 GBP2024-03-31
57,091 GBP2023-03-31
Other Remaining Borrowings
Non-current
469,572 GBP2024-03-31
528,989 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GC CONCRETE LIMITED
    Info
    Registered number SC715863
    1 Drovers Road, East Mains Industrial Estate, Broxburn EH52 5ND
    Private Limited Company incorporated on 2021-11-23 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • GC CONCRETE LIMITED
    S
    Registered number Sc715863
    Axwell House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, United Kingdom, EH52 5AU
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -73,955 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ 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
  • 2
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,975 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.