logo
explain how to read the page

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 45
  • 1
    Hummel, Edgar William
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Foulds, David Michael
    Born in September 1960
    Individual (31 offsprings)
    Officer
    2007-06-15 ~ 2011-11-08
    OF - Director → CIF 0
    Foulds, David Michael
    Individual (31 offsprings)
    Officer
    2007-06-15 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 3
    Penney, Geoffrey Derek
    Born in January 1949
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Liston, David Alexander
    Born in June 1971
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    Lyons, Alan Gary
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2015-11-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Cope, Andrew Iain
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Sleigh, Andrew Peter
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Cleary, Joe
    Born in October 1955
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 10
    Jonathan Charles Marston
    Individual (54 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dove, Paul James
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Quelch, Philip Richard
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    2017-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Jago, Stephen
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1997-03-18 ~ 2008-01-09
    OF - Director → CIF 0
    Jago, Stephen
    Individual (6 offsprings)
    Officer
    1997-03-18 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 15
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Carr, Bryan
    Born in July 1940
    Individual (10 offsprings)
    Officer
    1997-03-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (107 offsprings)
    Officer
    2011-11-08 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Owen, Graham John
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 19
    Gallimore, Mark Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Michael Thomas Denny
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Wood, Paul Spencer
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2011-11-08
    OF - Director → CIF 0
  • 22
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 24
    Serna, Margaret Joan
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2007-07-24 ~ 2009-05-29
    OF - Director → CIF 0
  • 25
    Taylor, Gregory Michael
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2017-03-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 26
    Hale, Graham Kevin
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2019-03-08 ~ 2022-02-24
    OF - Director → CIF 0
  • 27
    Reed, Carole Ann
    Born in January 1963
    Individual (55 offsprings)
    Officer
    2017-08-14 ~ 2018-10-01
    OF - Director → CIF 0
    Reed, Carole Ann
    Individual (55 offsprings)
    Officer
    2017-07-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 28
    Doherty, Anthony
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2017-12-07 ~ 2018-03-12
    OF - Director → CIF 0
  • 29
    Baldwin, Michael Leonard
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2011-11-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Langham, Paul Terence
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 31
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 32
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2011-11-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 33
    West, Brian
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 34
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2015-07-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 35
    Stevens, Matthew
    Born in July 1969
    Individual (133 offsprings)
    Officer
    2011-11-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 36
    Werrell, Mark
    Born in March 1973
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2011-11-08
    OF - Director → CIF 0
  • 37
    Flood, John Joseph
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2014-08-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Roberts, Paul Christopher
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2007-06-15 ~ 2009-08-05
    OF - Director → CIF 0
  • 39
    Riggall, Rosemary Joan
    Born in October 1949
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2007-06-15
    OF - Director → CIF 0
  • 40
    Green, Katherine Victoria
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 41
    Soulby, John Douglas
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 42
    Young, Andrew James Bruce
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 43
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2013-07-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 44
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 45
    ALPHA HOLDCO 1 LIMITED
    09496091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18 during the appointment or period of control
    Dissolved on 2025-09-20 during the appointment or period of control
    Jarvis House, 157, Sadler Road, Lincoln, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GPFS 2024 REALISATIONS LIMITED

Period: 2024-05-24 ~ now
Company number: 03337954
Registered names
GPFS 2024 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-05-11
Insolvency (Case 1) In administration
Administration started on 2024-05-03
KIER FPS LIMITED - 2015-07-08
TRANSLINC LIMITED - 2012-04-02
WILLOUGHBY (121) LIMITED - 1998-03-16 03461645... (more)
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49390 - Other Passenger Land Transport
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
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2024-05-24
    KIER FPS LIMITED - 2024-05-24
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2024-05-24
    TRANSLINC LIMITED - 2024-05-24
    WILLOUGHBY (121) LIMITED - 2024-05-24
    Registered number 03337954
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (29 years 4 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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