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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 6
  • 1
    Habershon, Sandra Patricia
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Mrs Marjorie Robertson
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    On Line Formations Limited
    Individual (129 offsprings)
    Officer
    1998-04-07 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 4
    Habershon, Gavin Paul
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
    Mr Gavin Paul Habershon
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Habershon, Victoria
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Habershon, Victoria
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Habershon
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 716 offsprings)
    Officer
    1998-04-07 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G P H SYSTEMS LIMITED

Period: 1998-04-07 ~ now
Company number: 03542401
Registered name
G P H SYSTEMS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
5,923 GBP2025-04-30
7,383 GBP2024-04-30
Total Inventories
12,718 GBP2024-04-30
Debtors
131,032 GBP2025-04-30
116,336 GBP2024-04-30
Cash at bank and in hand
24,278 GBP2025-04-30
45,682 GBP2024-04-30
Current Assets
155,310 GBP2025-04-30
174,736 GBP2024-04-30
Creditors
Current
136,239 GBP2025-04-30
111,138 GBP2024-04-30
Net Current Assets/Liabilities
19,071 GBP2025-04-30
63,598 GBP2024-04-30
Total Assets Less Current Liabilities
24,994 GBP2025-04-30
70,981 GBP2024-04-30
Creditors
Non-current
-23,846 GBP2025-04-30
-29,512 GBP2024-04-30
Net Assets/Liabilities
34 GBP2025-04-30
40,060 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-66 GBP2025-04-30
39,960 GBP2024-04-30
Equity
34 GBP2025-04-30
40,060 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,251 GBP2025-04-30
37,831 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,328 GBP2025-04-30
30,448 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,923 GBP2025-04-30
7,383 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
116,961 GBP2025-04-30
Current, Amounts falling due within one year
102,221 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
14,071 GBP2025-04-30
Current, Amounts falling due within one year
14,115 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
131,032 GBP2025-04-30
Current, Amounts falling due within one year
116,336 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
5,972 GBP2025-04-30
5,820 GBP2024-04-30
Trade Creditors/Trade Payables
Current
50,794 GBP2025-04-30
59,634 GBP2024-04-30
Other Taxation & Social Security Payable
Current
58,435 GBP2025-04-30
37,632 GBP2024-04-30
Other Creditors
Current
21,038 GBP2025-04-30
8,052 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
23,846 GBP2025-04-30
29,512 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
5,820 GBP2024-04-30
Secured
29,818 GBP2025-04-30
35,332 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • G P H SYSTEMS LIMITED
    Info
    Registered number 03542401
    3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire SG1 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.