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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 2
  • 1
    Emmott, John Forster
    Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address44, Avenue Meditteraneo, Benidorm, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hamon, Jean
    Businessman born in March 1935
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
    Hamon, Jean
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Secretary → CIF 0
  • 2
    Esteban Azpiroz, Francisco Lorenzo
    Businessman born in October 1957
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    Dutaret, Jean
    Attorney At Law born in February 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
  • 4
    Velasco, Teodoro Arranz
    General Manager born in June 1972
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2021-09-12
    OF - Director → CIF 0
  • 5
    Magraner Duart, Antonio Enrique
    Notary born in July 1953
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Velasco Gomez, Tomas
    Businessman born in March 1955
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2021-09-13
    OF - Director → CIF 0
    Velasco Gomez, Tomas
    Businessman
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2001-07-11
    OF - Secretary → CIF 0
    Tomas Velasco Gomez
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    PE - Has significant influence or control → CIF 0
  • 7
    Castrillo, Alvaro Alonso
    Consultant born in January 1931
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
  • 8
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-07-04 ~ 2021-07-16
    PE - Secretary → CIF 0
  • 9
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-11 ~ 2011-07-04
    PE - Secretary → CIF 0
  • 10
    icon of addressUnit 3, Preston Deanery, Northampton, England
    Corporate
    Person with significant control
    2021-09-13 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEPA INTERNATIONAL SA LIMITED

Previous names
H. Q. EUROPEAN CONSULTANTS LIMITED - 1989-01-10
ELMER BUSINESS SERVICES LIMITED - 1987-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
696,701 EUR2019-12-31
Debtors
360,508 EUR2020-12-31
452,533 EUR2019-12-31
Cash at bank and in hand
16,230 EUR2020-12-31
16,159 EUR2019-12-31
Current Assets
376,738 EUR2020-12-31
468,692 EUR2019-12-31
Creditors
Amounts falling due within one year
258,935 EUR2019-12-31
Net Current Assets/Liabilities
376,738 EUR2020-12-31
209,757 EUR2019-12-31
Total Assets Less Current Liabilities
376,738 EUR2020-12-31
906,458 EUR2019-12-31
Creditors
Amounts falling due after one year
496,446 EUR2020-12-31
3,913,240 EUR2019-12-31
Net Assets/Liabilities
-119,708 EUR2020-12-31
-3,006,782 EUR2019-12-31
Equity
Called up share capital
2,328 EUR2020-12-31
2,328 EUR2019-12-31
Share premium
56,143 EUR2020-12-31
56,143 EUR2019-12-31
Retained earnings (accumulated losses)
-178,179 EUR2020-12-31
-3,065,253 EUR2019-12-31
Equity
-119,708 EUR2020-12-31
-3,006,782 EUR2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,586,650 EUR2019-12-31
Plant and equipment
6,174 EUR2019-12-31
Property, Plant & Equipment - Gross Cost
1,592,824 EUR2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,174 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-1,592,824 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
889,949 EUR2019-12-31
Plant and equipment
6,174 EUR2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
896,123 EUR2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,731 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,174 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-905,854 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
696,701 EUR2019-12-31
Trade Debtors/Trade Receivables
242,566 EUR2020-12-31
21,592 EUR2019-12-31
Other Debtors
117,942 EUR2020-12-31
430,941 EUR2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
175,000 EUR2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,501 EUR2019-12-31
Other Creditors
Amounts falling due within one year
82,434 EUR2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,913,240 EUR2019-12-31
Other Creditors
Amounts falling due after one year
496,446 EUR2020-12-31
  • GEPA INTERNATIONAL SA LIMITED
    Info
    H. Q. EUROPEAN CONSULTANTS LIMITED - 1989-01-10
    ELMER BUSINESS SERVICES LIMITED - 1989-01-10
    Registered number 02127583
    icon of addressSeven Grange Lane, Pitsford, Northampton, Northamptonshire NN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 and dissolved on 2022-04-26 (34 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.