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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
    Cope, Andrew Iain
    Born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → 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, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -20,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    West, Brian
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Soulby, John Douglas
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Jago, Stephen
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2008-01-09
    OF - Director → CIF 0
    Jago, Stephen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 5
    O'toole, Raymond
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 6
    Flood, John Joseph
    Commercial Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Riggall, Rosemary Joan
    Supervisor born in October 1949
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Taylor, Gregory Michael
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Lyons, Alan Gary
    Finance Director born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Owen, Graham John
    Technician born in July 1963
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 12
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Carr, Bryan
    Consultant born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Fellowes-prynne, Philip Windover
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 16
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 18
    Hummel, Edgar William
    Commercial Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Penney, Geoffrey Derek
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 20
    Langham, Paul Terence
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 21
    Stevens, Matthew
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Wood, Paul Spencer
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    Foulds, David Michael
    Director & Secretary born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2011-11-08
    OF - Director → CIF 0
    Foulds, David Michael
    Director & Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 26
    Cleary, Joe
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 27
    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
  • 28
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 29
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 30
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-10-01
    OF - Director → CIF 0
    Reed, Carole Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 31
    Baldwin, Michael Leonard
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Roberts, Paul Christopher
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2009-08-05
    OF - Director → CIF 0
  • 34
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 35
    Serna, Margaret Joan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-29
    OF - Director → CIF 0
  • 36
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 37
    Werrell, Mark
    United Kingdom born in March 1973
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2011-11-08
    OF - Director → CIF 0
  • 38
    Doherty, Anthony
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-03-12
    OF - Director → CIF 0
  • 39
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GPFS 2024 REALISATIONS LIMITED

Previous names
TRANSLINC LIMITED - 2012-04-02
GO PLANT FLEET SERVICES LTD - 2024-05-24
WILLOUGHBY (121) LIMITED - 1998-03-16
ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
KIER FPS LIMITED - 2015-07-08
Standard Industrial Classification
49390 - Other Passenger Land Transport
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
23,000 GBP2021-07-01 ~ 2022-06-30
26,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-16,000 GBP2021-07-01 ~ 2022-06-30
-18,000 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
7,000 GBP2021-07-01 ~ 2022-06-30
8,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-4,000 GBP2021-07-01 ~ 2022-06-30
-5,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
3,000 GBP2021-07-01 ~ 2022-06-30
3,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
2,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
2,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Property, Plant & Equipment
28,000 GBP2022-06-30
32,000 GBP2021-06-30
Fixed Assets
29,000 GBP2022-06-30
33,000 GBP2021-06-30
Total Inventories
0 GBP2022-06-30
0 GBP2021-06-30
Debtors
Current
19,000 GBP2022-06-30
18,000 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-06-30
0 GBP2021-06-30
Current Assets
19,000 GBP2022-06-30
19,000 GBP2021-06-30
Net Current Assets/Liabilities
-6,000 GBP2022-06-30
-9,000 GBP2021-06-30
Total Assets Less Current Liabilities
22,000 GBP2022-06-30
24,000 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2022-06-30
-16,000 GBP2021-06-30
Net Assets/Liabilities
9,000 GBP2022-06-30
7,000 GBP2021-06-30
Equity
Called up share capital
0 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-07-01
Retained earnings (accumulated losses)
8,000 GBP2022-06-30
7,000 GBP2021-06-30
4,000 GBP2020-07-01
Equity
9,000 GBP2022-06-30
7,000 GBP2021-06-30
5,000 GBP2020-07-01
Retained earnings (accumulated losses), Restated amount
7,000 GBP2021-06-30
5,000 GBP2020-07-01
Restated amount
7,000 GBP2021-06-30
5,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
4,000 GBP2021-07-01 ~ 2022-06-30
4,000 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
4,000 GBP2021-07-01 ~ 2022-06-30
5,000 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
1,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Computer software
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2021-06-30
Plant and equipment
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Motor vehicles
58,000 GBP2022-06-30
61,000 GBP2021-06-30
Furniture and fittings
0 GBP2022-06-30
1,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
60,000 GBP2022-06-30
63,000 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-9,000 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
-1,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-9,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2021-06-30
Motor vehicles
30,000 GBP2021-06-30
Furniture and fittings
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,000 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
8,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-7,000 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
-7,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2022-06-30
Motor vehicles
31,000 GBP2022-06-30
Furniture and fittings
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,000 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Motor vehicles
27,000 GBP2022-06-30
31,000 GBP2021-06-30
Furniture and fittings
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
3,000 GBP2022-06-30
3,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
13,000 GBP2022-06-30
13,000 GBP2021-06-30
Other Debtors
Current
2,000 GBP2022-06-30
1,000 GBP2021-06-30
Prepayments/Accrued Income
Current
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Amounts owed to group undertakings
Current
9,000 GBP2022-06-30
8,000 GBP2021-06-30
Taxation/Social Security Payable
Current
0 GBP2022-06-30
1,000 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
9,000 GBP2022-06-30
11,000 GBP2021-06-30
Other Creditors
Current
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2022-06-30
4,000 GBP2021-06-30
Creditors
Current
26,000 GBP2022-06-30
28,000 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
14,000 GBP2022-06-30
16,000 GBP2021-06-30
Creditors
Non-current
14,000 GBP2022-06-30
16,000 GBP2021-06-30
Minimum gross finance lease payments owing
23,000 GBP2022-06-30
27,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,288,000 shares2022-06-30
1,288,000 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
0 GBP2022-06-30
0 GBP2021-06-30
More than five year
0 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2022-06-30
1,000 GBP2021-06-30
  • GPFS 2024 REALISATIONS LIMITED
    Info
    TRANSLINC LIMITED - 2012-04-02
    GO PLANT FLEET SERVICES LTD - 2012-04-02
    WILLOUGHBY (121) LIMITED - 2012-04-02
    ESSENTIAL FLEET SERVICES LIMITED - 2012-04-02
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2012-04-02
    KIER FPS LIMITED - 2012-04-02
    Registered number 03337954
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (28 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-17
    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.