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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
Active 4
  • 1
    Meaney, Steven Andrew
    Finance Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Mark Ian
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Gavin Andrew
    Business Manager born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1-9, Manchester Road, Carrington, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Worth, Alan
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 2
    Scott, Robert Lee
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2017-03-31
    OF - Director → CIF 0
    Scott, Robert Lee
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 3
    Hardman, Bernard Paul
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Martin, John Robert
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2011-09-30
    OF - Director → CIF 0
    Mr John Robert Martin
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beck, Charles William Henry
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 2012-11-11
    OF - Director → CIF 0
    Beck, Charles William Henry
    Individual
    Officer
    icon of calendar ~ 2012-11-11
    OF - Secretary → CIF 0
  • 6
    Mr Mark Ian Stephen
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

G.P.S. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
617,093 GBP2023-12-31
Cash at bank and in hand
681 GBP2023-12-31
Current Assets
617,774 GBP2023-12-31
Creditors
Current
507,690 GBP2023-12-31
Net Current Assets/Liabilities
110,084 GBP2023-12-31
Total Assets Less Current Liabilities
110,084 GBP2023-12-31
Equity
Called up share capital
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Capital redemption reserve
61,000 GBP2024-12-31
61,000 GBP2023-12-31
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
10,084 GBP2023-12-31
Equity
110,084 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
617,093 GBP2023-12-31
Amounts owed to group undertakings
Current
507,690 GBP2023-12-31

  • G.P.S. HOLDINGS LIMITED
    Info
    Registered number 02041457
    icon of addressUnit C3 Taylor Business Park, Risley, Warrington WA3 6BL
    Private Limited Company incorporated on 1986-07-29 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.