GENCHEM HOLDINGS LIMITED

1. GENCHEM HOLDINGS LIMITED 1990-01-02 → present
2. GENCHEM CHARTERING LIMITED 1985-02-27 → 1990-01-02
3. PORTRAVEN LIMITED 1983-12-16 → 1985-02-27

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

HaysMac LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. GENCHEM HOLDINGS LIMITED · parent
   1. Clarkson Port Services Limited 100% · UK · Provision of ship agency and port services
   2. Marinet (Ship Agencies) Limited 100% · UK · Dormant
   3. Gibb Group Ltd 100% · Scotland · Supply of MRO, PPE and safety equipment
   4. Trauma & Resuscitation Services Limited 100% · UK · Medical and rescue solutions
   5. Gibb Group (Netherlands) B.V. 100% · Netherlands · Supply of MRO, PPE and safety equipment
   6. Gibb Group Co Ltd 100% · Taiwan · Supply of MRO, PPE and safety equipment
   7. Gibb Group Medical and Rescue, Inc. 100% · United States · Medical and rescue solutions
   8. Clarkson Port Services Holdings B.V. 100% · Netherlands · Holding company
   9. Clarkson Port Services B.V. 100% · Netherlands · Provision of ship agency, helicopter and port services
   10. Enship Limited 100% · Scotland · Dormant
   11. Michael F. Ewings (Shipping) Limited 100% · Northern Ireland · Dormant
   12. Waterfront Services Limited 100% · Northern Ireland · Dormant
   13. Coastal Shipping Limited 100% · UK · Dormant
   14. Small & Co. (Shipping) Limited 100% · UK · Dormant
   15. Halcyon Shipping Limited 100% · UK · Dormant

Significant events

• “On 5 February 2024, Gibb Group Ltd acquired 100% of the share capital of Trauma & Resuscitation Services and its subsidiary Trauma Resus, Inc. (currently known as Gibb Group Medical and Resuscitation, Inc.).”
• “On 10 October 2024, Gibb Group Co Ltd was Incorporated.”
• “On 9 April 2024, PPE Suppliers Limited was dissolved at Companies House.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

8

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  0%

  £761,000 → £761,000

• Employees

  —

  Not reported

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers