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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 13
  • 1
    Hardman, Bernard Paul
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Adair, Adrian Wilson
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, John Robert
    Company Director born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    1997-09-01 ~ 2011-09-30
    OF - Director → CIF 0
    Mr John Robert Martin
    Born in September 1941
    Individual (6 offsprings)
    Person with significant control
    2020-01-10 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burke, Christopher David
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Robert Lee
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2017-03-31
    OF - Director → CIF 0
    Scott, Robert Lee
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 6
    Allen, Gavin Andrew
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Draper, Abigail Sarah
    Born in November 1970
    Individual (240 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Beck, Charles William Henry
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    ~ 2012-11-11
    OF - Director → CIF 0
    Beck, Charles William Henry
    Individual (4 offsprings)
    Officer
    ~ 2012-11-11
    OF - Secretary → CIF 0
  • 9
    Mason, Gerard Anthony
    Born in January 1964
    Individual (77 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Worth, Alan
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 11
    Stephen, Mark Ian
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mark Ian Stephen
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Meaney, Steven Andrew
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 13
    GROSVENOR POWER GROUP HOLDINGS LIMITED
    13129691
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G.P.S. HOLDINGS LIMITED

Period: 1986-07-29 ~ now
Company number: 02041457
Registered name
G.P.S. HOLDINGS LIMITED - now
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

Related profiles found in government register
  • G.P.S. HOLDINGS LIMITED
    Info
    Registered number 02041457
    Unit C3 Taylor Business Park, Risley, Warrington WA3 6BL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-29 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • G.P.S. HOLDINGS LIMITED
    S
    Registered number 02041457
    Unit C3 Taylor Business Park, Risley, Warrington, England, WA3 6BL
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GROSVENOR OIL SERVICES LTD.
    02909421
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GROSVENOR POWER SERVICES LIMITED
    - now 01540632
    DEVALAND LIMITED - 1982-10-06
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GROSVENOR TRANSFORMER SERVICES LIMITED
    - now 01926057
    DOMEGLOW LIMITED - 1985-08-16
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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