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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
    Mr David William Wilson
    Born in December 1941
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gallimore, Mark Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Paul James
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJarvis House, 157 Sadler Road, Lincoln, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -20,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Mr Richard William Henry Wilson
    Born in November 1986
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Locke, Gregson Horace
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Norton, Malcolm
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Brown, Graham Marshall
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Wilson, David William
    Chairman born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    O'connell, Christian John
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-07-13
    OF - Director → CIF 0
    O'connell, Christian John
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 9
    Brookes, Keith Robert
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2011-06-30
    OF - Director → CIF 0
    Brookes, Keith Robert
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Gilmore, Christopher Benjamin
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1995-12-06
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1995-12-06
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1995-11-03 ~ 1995-12-06
    OF - Nominee Secretary → CIF 0
  • 12
    Greenbury, James Brett
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Langham, Paul
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2019-08-29
    OF - Director → CIF 0
  • 14
    Sinclair, Hugh Alastair
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Langford, Stuart Allan
    Operations Director born in November 1941
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Green, Katherine Victoria
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 17
    Hale, Graham Kevin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2022-02-24
    OF - Director → CIF 0
  • 18
    Quelch, Philip Richard
    Chief Operating Officer born in August 1962
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Tierney, Patrick James
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Reed, Carole Ann
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Young, Andrew James Bruce
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 22
    Mr Robert Edward Charles Wilson
    Born in July 1988
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Wilson, James David
    Company Director born in May 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2017-07-13
    OF - Director → CIF 0
    Mr James David Wilson
    Born in May 1972
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    Doherty, Anthony
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-03-12
    OF - Director → CIF 0
  • 25
    BEACON HILL JERSEY LIMITED - 2012-03-01
    icon of addressNo 2 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GPL 2024 REALISATIONS LIMITED

Previous names
DE FACTO 437 LIMITED - 1995-12-19
GO PLANT LIMITED - 2024-05-24
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
45,000 GBP2021-07-01 ~ 2022-06-30
45,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-38,000 GBP2021-07-01 ~ 2022-06-30
-35,000 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
7,000 GBP2021-07-01 ~ 2022-06-30
9,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-10,000 GBP2021-07-01 ~ 2022-06-30
-8,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-3,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-3,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-3,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Property, Plant & Equipment
34,000 GBP2022-06-30
40,000 GBP2021-06-30
Fixed Assets
35,000 GBP2022-06-30
42,000 GBP2021-06-30
Total Inventories
0 GBP2022-06-30
0 GBP2021-06-30
Debtors
Current
26,000 GBP2022-06-30
22,000 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-06-30
0 GBP2021-06-30
Current Assets
26,000 GBP2022-06-30
22,000 GBP2021-06-30
Net Current Assets/Liabilities
1,000 GBP2022-06-30
3,000 GBP2021-06-30
Total Assets Less Current Liabilities
36,000 GBP2022-06-30
45,000 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2022-06-30
Net Assets/Liabilities
17,000 GBP2022-06-30
20,000 GBP2021-06-30
Equity
Called up share capital
15,000 GBP2022-06-30
15,000 GBP2021-06-30
15,000 GBP2020-07-01
Share premium
0 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-07-01
Capital redemption reserve
0 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-07-01
Retained earnings (accumulated losses)
2,000 GBP2022-06-30
5,000 GBP2021-06-30
5,000 GBP2020-07-01
Equity
17,000 GBP2022-06-30
20,000 GBP2021-06-30
20,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
20,000 GBP2021-07-01 ~ 2022-06-30
18,000 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
2,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
22,000 GBP2021-07-01 ~ 2022-06-30
20,000 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
0 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Intangible Assets - Gross Cost
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Computer software
0 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Plant and equipment
64,000 GBP2022-06-30
74,000 GBP2021-06-30
Furniture and fittings
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
66,000 GBP2022-06-30
76,000 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,000 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-11,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
34,000 GBP2021-06-30
Furniture and fittings
1,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,000 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,000 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
6,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,000 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,000 GBP2022-06-30
Furniture and fittings
1,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,000 GBP2022-06-30
Property, Plant & Equipment
Buildings
0 GBP2022-06-30
0 GBP2021-06-30
Plant and equipment
33,000 GBP2022-06-30
39,000 GBP2021-06-30
Furniture and fittings
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Land and buildings
0 GBP2022-06-30
0 GBP2021-06-30
Raw materials and consumables
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
13,000 GBP2022-06-30
10,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
11,000 GBP2022-06-30
10,000 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Bank Overdrafts
Current
9,000 GBP2022-06-30
5,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Taxation/Social Security Payable
Current
3,000 GBP2022-06-30
2,000 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
7,000 GBP2022-06-30
8,000 GBP2021-06-30
Other Creditors
Current
1,000 GBP2022-06-30
0 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-06-30
2,000 GBP2021-06-30
Creditors
Current
25,000 GBP2022-06-30
19,000 GBP2021-06-30
Bank Borrowings
Non-current
4,000 GBP2022-06-30
2,000 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
14,000 GBP2022-06-30
20,000 GBP2021-06-30
Creditors
Non-current
18,000 GBP2022-06-30
23,000 GBP2021-06-30
Minimum gross finance lease payments owing
22,000 GBP2022-06-30
29,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
-0 GBP2022-06-30
-1,000 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2022-06-30
-2,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,300,000 shares2022-06-30
145,300,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Between one and five year
2,000 GBP2022-06-30
2,000 GBP2021-06-30
More than five year
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2022-06-30
5,000 GBP2021-06-30
  • GPL 2024 REALISATIONS LIMITED
    Info
    DE FACTO 437 LIMITED - 1995-12-19
    GO PLANT LIMITED - 1995-12-19
    Registered number 03121752
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.