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 3
  • 1
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Thuries, Elisabeth Isabelle Roberte
    Head Of Group Legal, Insurance And Compliance Depa born in June 1968
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Tour Voltaire, 1 Place Des Degres, Puteaux, France
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Pichard, Ronan Pierre Yves
    Manager born in August 1978
    Individual
    Officer
    2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Poussin, Claude
    Director born in March 1948
    Individual
    Officer
    2001-06-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 3
    Rouesse, Philippe
    Company Executive born in August 1939
    Individual
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Spanos, Peter Savvas
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    Taylor, Susan Jane
    Manager born in June 1962
    Individual
    Officer
    2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Harris, Karen
    Individual (60 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 7
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual
    Officer
    2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Kownator, David
    Chief Financial Officer born in January 1975
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Laroche, Renaud Marie Henry Leon
    Manager born in July 1961
    Individual
    Officer
    1998-08-25 ~ 2010-01-31
    OF - Director → CIF 0
    Laroche, Renaud Marie Henry Leon
    Director
    Individual
    Officer
    1997-11-28 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Taylor, Timothy Robert
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-06-26
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 13
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    2011-08-08 ~ 2018-12-11
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (22 offsprings)
    Officer
    2011-08-08 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 14
    De Barros, Stephane
    Legal Counsel born in April 1965
    Individual
    Officer
    2020-01-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 15
    Cartwright, Martin
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Evans, Mark Robert
    Manager born in September 1962
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Pozzo Di Borgo, Jean
    Director born in August 1938
    Individual
    Officer
    1997-11-28 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    De Jaham, Bertrand Marie-joseph Robert Hughes
    Director born in June 1942
    Individual
    Officer
    1998-08-25 ~ 1999-12-23
    OF - Director → CIF 0
  • 19
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 20
    Ravery, Francois
    Company Director born in July 1951
    Individual
    Officer
    1997-04-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 21
    Barber, Alistair Michael
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 22
    Borel, Jean-claude
    Director born in November 1940
    Individual
    Officer
    1999-07-21 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    Madelenat, Henri
    Individual
    Officer
    ~ 1997-11-28
    OF - Secretary → CIF 0
  • 24
    Gauchet, Frederic
    Director born in May 1962
    Individual
    Officer
    2001-06-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Grand, Denis Joseph Francois
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 26
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-12 ~ 2018-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LES PARCS GTM U.K. LIMITED

Previous names
GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
565,879 GBP2023-01-01 ~ 2023-12-31
541,072 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
565,879 GBP2023-01-01 ~ 2023-12-31
541,072 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-554,094 GBP2023-01-01 ~ 2023-12-31
-528,856 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
11,785 GBP2023-01-01 ~ 2023-12-31
12,216 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,097 GBP2023-01-01 ~ 2023-12-31
3,645 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
20,882 GBP2023-01-01 ~ 2023-12-31
15,861 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,987 GBP2023-01-01 ~ 2023-12-31
-1,801 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,895 GBP2023-01-01 ~ 2023-12-31
14,060 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
15,895 GBP2023-01-01 ~ 2023-12-31
14,060 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
168,502 GBP2023-12-31
140,856 GBP2022-12-31
Cash at bank and in hand
311,986 GBP2023-12-31
334,573 GBP2022-12-31
Current Assets
480,488 GBP2023-12-31
475,429 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,183 GBP2023-12-31
-56,019 GBP2022-12-31
Net Current Assets/Liabilities
435,305 GBP2023-12-31
419,410 GBP2022-12-31
Total Assets Less Current Liabilities
435,305 GBP2023-12-31
419,410 GBP2022-12-31
Net Assets/Liabilities
435,305 GBP2023-12-31
419,410 GBP2022-12-31
Equity
Called up share capital
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
8,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
-7,564,695 GBP2023-12-31
-7,580,590 GBP2022-12-31
-7,594,650 GBP2022-01-01
Equity
435,305 GBP2023-12-31
419,410 GBP2022-12-31
405,350 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,895 GBP2023-01-01 ~ 2023-12-31
14,060 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,895 GBP2023-01-01 ~ 2023-12-31
14,060 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
158,269 GBP2023-12-31
133,685 GBP2022-12-31
Other Debtors
Current
689 GBP2022-12-31
Prepayments/Accrued Income
Current
10,233 GBP2023-12-31
5,601 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
881 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,542 GBP2023-12-31
13,699 GBP2022-12-31
Corporation Tax Payable
Current
6,788 GBP2023-12-31
2,682 GBP2022-12-31
Taxation/Social Security Payable
Current
11,004 GBP2022-12-31
Other Creditors
Current
3,524 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,853 GBP2023-12-31
25,110 GBP2022-12-31
Creditors
Current
45,183 GBP2023-12-31
56,019 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2023-12-31
8,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,000,000 GBP2023-01-01 ~ 2023-12-31
8,000,000 GBP2022-01-01 ~ 2022-12-31
  • LES PARCS GTM U.K. LIMITED
    Info
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
    Registered number 02539093
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1990-09-12 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.