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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 9
  • 1
    Tapp, Brian Charles
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1998-05-29
    OF - Director → CIF 0
    Tapp, Brian Charles
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Butcher, Richard Anthony
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    1992-08-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Han, Emily
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
    Han, Emily
    Executive
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Secretary → CIF 0
    Ms Emily Han
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Han, Phodi
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
    Mr Phodi Han
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Squires, Bernard Alldread
    Engineer born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 6
    Haspel, Michael John
    Engineer born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 7
    Ruddock, Bill
    Accountant born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
    Ruddock, Bill
    Individual (8 offsprings)
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 8
    Holyoake, Michael John
    Engineer born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 9
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Officer
    1998-05-21 ~ 2001-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GAINMART LIMITED

Period: 2000-10-20 ~ now
Company number: 01546282
Registered names
GAINMART LIMITED - now 04050187
DEEPINE LIMITED - 1997-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
280,000 GBP2024-12-31
280,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
281,000 GBP2024-12-31
281,000 GBP2023-12-31
Equity
Called up share capital
281,000 GBP2024-12-31
281,000 GBP2023-12-31
Equity
281,000 GBP2024-12-31
281,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
280,000 GBP2024-12-31
280,000 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31

Related profiles found in government register
  • GAINMART LIMITED
    Info
    QUALITEK (EUROPE) LIMITED - 2000-10-20
    DEEPINE LIMITED - 2000-10-20
    Registered number 01546282
    Unit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough CH62 3RE
    PRIVATE LIMITED COMPANY incorporated on 1981-02-18 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • GAINMART LIMITED
    S
    Registered number missing
    Unit 9, Apex Court, Bassendale Road, Wirral, United Kingdom, CH62 3RE
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUALITEK (EUROPE) LIMITED
    - now 04050187 01546282
    GAINMART LIMITED - 2000-10-20
    Unit 9 Apex Court Wirral, International Bu, Bassendale, Road, Bromborough, Wirral
    Active Corporate (6 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.