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
    Abdul Halim, Azura Binti
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mohamad, Ahmad Fadzil
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ungku-ahmad, Ungku Safiah
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Krol, Lukasz Damian
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    PRESTIGE DOORS PLC - 2020-04-01
    DUKEMETAL PLC - 1991-07-01
    SIDROY LIMITED - 1987-12-23
    C/o Simmons Gainsford Professional Services Ltd, 14th Floor, 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Anthony, Caroline Louise
    Individual
    Officer
    1993-09-13 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 2
    Hodgson, Luke
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Reah, Robert
    Individual
    Officer
    2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Md Nor, Kamarudin
    Director born in May 1947
    Individual
    Officer
    2005-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Abbot Group Plc
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Secretary → CIF 0
  • 6
    Westley, Clifford Adam
    Commercial Controller born in May 1965
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Stephen, James Mitchell
    Director (Sales) born in April 1952
    Individual
    Officer
    1994-04-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Smith, John
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1995-07-10
    OF - Director → CIF 0
  • 9
    Unigroup Plc
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 10
    Longville, Blair
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1995-04-06
    OF - Director → CIF 0
  • 11
    Mohd, Che Mohd Nadir
    Individual
    Officer
    1995-07-21 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 12
    Muhammad Nasruddin
    Born in June 1967
    Individual
    Officer
    2001-07-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Abdul Walid Bin Mohd Yusoff
    Born in August 1961
    Individual
    Officer
    2003-07-02 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Burbidge, Ian Ferguson
    Individual
    Officer
    2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 15
    Cadle, Gary Michael
    Accountant born in November 1965
    Individual
    Officer
    2000-05-22 ~ 2001-02-28
    OF - Director → CIF 0
    Cadle, Gary Michael
    Individual
    Officer
    1995-11-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Kamaruddin, Jalil Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2023-08-21
    OF - Director → CIF 0
  • 17
    Che Kak, Isa Mohd, Dato
    Chief Executive Officer born in December 1935
    Individual
    Officer
    1995-04-06 ~ 1996-04-05
    OF - Director → CIF 0
  • 18
    Rudge, David John
    Individual
    Officer
    2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 19
    Hor, Yeoh Keat
    Company Director born in March 1946
    Individual
    Officer
    1992-09-24 ~ 1993-06-19
    OF - Director → CIF 0
parent relation
Company in focus

GPEUK LIMITED

Previous names
GOLDEN PHAROS (EUROPE) LIMITED - 2022-08-23
PRESTIGE DIRECT LIMITED - 1995-09-01
EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
8 GBP2023-12-31
8 GBP2022-12-31
Total Inventories
25,849 GBP2023-12-31
30,832 GBP2022-12-31
Debtors
Current
811,965 GBP2023-12-31
879,811 GBP2022-12-31
Cash at bank and in hand
150,688 GBP2023-12-31
14,226 GBP2022-12-31
Current Assets
988,502 GBP2023-12-31
924,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-657,857 GBP2023-12-31
-672,541 GBP2022-12-31
Net Current Assets/Liabilities
330,645 GBP2023-12-31
252,328 GBP2022-12-31
Total Assets Less Current Liabilities
330,653 GBP2023-12-31
252,336 GBP2022-12-31
Net Assets/Liabilities
330,653 GBP2023-12-31
252,336 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
230,653 GBP2023-12-31
152,336 GBP2022-12-31
Equity
330,653 GBP2023-12-31
252,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,113 GBP2023-12-31
4,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,105 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
8 GBP2023-12-31
8 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,447 GBP2023-12-31
177,903 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Prepayments/Accrued Income
Current
518 GBP2023-12-31
1,908 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,135 GBP2023-12-31
107,233 GBP2022-12-31
Amounts owed to group undertakings
Current
596,440 GBP2023-12-31
520,387 GBP2022-12-31
Taxation/Social Security Payable
Current
2,299 GBP2023-12-31
17,698 GBP2022-12-31
Other Creditors
Current
1,504 GBP2023-12-31
8,249 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,479 GBP2023-12-31
18,974 GBP2022-12-31
Creditors
Current
657,857 GBP2023-12-31
672,541 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,407 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,407 GBP2022-12-31

Related profiles found in government register
  • GPEUK LIMITED
    Info
    GOLDEN PHAROS (EUROPE) LIMITED - 2022-08-23
    PRESTIGE DIRECT LIMITED - 1995-09-01
    EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
    C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
    Registered number 01435406
    C/o Xl Joinery Ltd Holden Ing Way, Birstall, Batley, West Yorkshire WF17 9AD
    Private Limited Company incorporated on 1979-07-06 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GOLDEN PHAROS (EUROPE) LIMITED
    S
    Registered number 01435406
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GOLDEN PHAROS LEISURE LIMITED - 2022-09-06
    GOLDEN PHAROS TRADING LIMITED - 1998-07-23
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -246,872 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,976 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,006 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Holden Ing Way, Birstall, Batley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,865,186 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.