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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stevens, Sylvia
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1995-07-28 ~ 1995-07-31
    OF - Nominee Secretary → CIF 0
  • 3
    Roff, Matthew Alan
    Born in January 1988
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Roff, Alan
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Matthew Alan Roff
    Born in January 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Right to appoint or remove directors → CIF 0
    Mr Alan Roff
    Born in September 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stevens, William Roy
    Born in December 1925
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Roff, Ann Elizabeth Ruth
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2025-06-16
    OF - Director → CIF 0
    Roff, Ann Elizabeth Ruth
    Office Manager
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2025-06-16
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Ruth Roff
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Roff, Alison
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Roff, Alison
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Hartman, Marjorie
    Born in August 1938
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1995-07-28 ~ 1995-07-31
    OF - Nominee Director → CIF 0
  • 9
    MAAR HOLDINGS LTD
    10045480
    Unit 9 Downley Point, Downley Road, Havant, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GPS AGENCIES LIMITED

Period: 1995-07-28 ~ now
Company number: 03085290
Registered name
GPS AGENCIES LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
27,840 GBP2024-12-31
38,217 GBP2023-12-31
Fixed Assets
27,840 GBP2024-12-31
38,217 GBP2023-12-31
Total Inventories
31,500 GBP2024-12-31
55,000 GBP2023-12-31
Debtors
169,355 GBP2024-12-31
160,738 GBP2023-12-31
Cash at bank and in hand
14,048 GBP2024-12-31
3,977 GBP2023-12-31
Current Assets
214,903 GBP2024-12-31
219,715 GBP2023-12-31
Creditors
-286,990 GBP2024-12-31
-338,731 GBP2023-12-31
Net Current Assets/Liabilities
-72,087 GBP2024-12-31
-119,016 GBP2023-12-31
Total Assets Less Current Liabilities
-44,247 GBP2024-12-31
-80,799 GBP2023-12-31
Net Assets/Liabilities
-117,174 GBP2024-12-31
-173,671 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Retained earnings (accumulated losses)
-117,375 GBP2024-12-31
-173,872 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,253 GBP2024-12-31
16,253 GBP2023-12-31
Plant and equipment
56,731 GBP2024-12-31
60,552 GBP2023-12-31
Furniture and fittings
2,384 GBP2024-12-31
2,617 GBP2023-12-31
Computers
5,256 GBP2024-12-31
5,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,624 GBP2024-12-31
85,010 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,821 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-850 GBP2024-01-01 ~ 2024-12-31
Computers
-332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,023 GBP2024-12-31
8,772 GBP2023-12-31
Plant and equipment
34,919 GBP2024-12-31
33,544 GBP2023-12-31
Furniture and fittings
586 GBP2024-12-31
531 GBP2023-12-31
Computers
5,256 GBP2024-12-31
3,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,784 GBP2024-12-31
46,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,251 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,390 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
455 GBP2024-01-01 ~ 2024-12-31
Computers
1,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,015 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-400 GBP2024-01-01 ~ 2024-12-31
Computers
-333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,230 GBP2024-12-31
7,481 GBP2023-12-31
Plant and equipment
21,812 GBP2024-12-31
27,008 GBP2023-12-31
Furniture and fittings
1,798 GBP2024-12-31
2,086 GBP2023-12-31
Computers
1,642 GBP2023-12-31
Raw Materials
31,500 GBP2024-12-31
55,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
154,015 GBP2024-12-31
155,738 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,347 GBP2024-12-31
3,624 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,138 GBP2024-12-31
286,576 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,088 GBP2024-12-31
5,484 GBP2023-12-31
Other Remaining Borrowings
Current
17,062 GBP2024-12-31
13,746 GBP2023-12-31
Amounts owed to group undertakings
Current
24,229 GBP2024-12-31
7,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,240 GBP2024-12-31
17,875 GBP2023-12-31
Creditors
Current
286,990 GBP2024-12-31
338,731 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,347 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,818 GBP2024-12-31
35,869 GBP2023-12-31
Other Remaining Borrowings
Non-current
40,367 GBP2024-12-31
53,094 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,347 GBP2024-12-31
3,624 GBP2023-12-31
Between one and five year
3,347 GBP2023-12-31
Minimum gross finance lease payments owing
3,347 GBP2024-12-31
6,971 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
3,347 GBP2024-12-31
6,971 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,500 GBP2024-12-31
5,000 GBP2023-12-31
Between one and five year
85,125 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,625 GBP2024-12-31
5,000 GBP2023-12-31
  • GPS AGENCIES LIMITED
    Info
    Registered number 03085290
    Unit 9 Downley Point, Downley Road, Havant, Hampshire PO9 2NA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.