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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 3
  • 1
    Habershon, Victoria
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
    Habershon, Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Habershon, Gavin Paul
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ now
    OF - Director → CIF 0
    Mr Gavin Paul Habershon
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Marjorie Robertson
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mrs Victoria Habershon
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-11-11
    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
  • 2
    Habershon, Sandra Patricia
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    On Line Formations Limited
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 4
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-04-07 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G P H SYSTEMS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
7,385 GBP2024-04-30
7,662 GBP2023-04-30
Total Inventories
12,718 GBP2024-04-30
50,000 GBP2023-04-30
Debtors
Current
116,336 GBP2024-04-30
133,519 GBP2023-04-30
Cash at bank and in hand
45,683 GBP2024-04-30
141,313 GBP2023-04-30
Current Assets
174,737 GBP2024-04-30
324,832 GBP2023-04-30
Net Current Assets/Liabilities
63,596 GBP2024-04-30
206,992 GBP2023-04-30
Total Assets Less Current Liabilities
70,981 GBP2024-04-30
214,654 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-29,512 GBP2024-04-30
Net Assets/Liabilities
40,060 GBP2024-04-30
177,598 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
39,960 GBP2024-04-30
177,498 GBP2023-04-30
Equity
40,060 GBP2024-04-30
177,598 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
2,018 GBP2023-05-01 ~ 2024-04-30
2,220 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,204 GBP2024-04-30
16,464 GBP2023-04-30
Motor vehicles
19,627 GBP2024-04-30
19,627 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
37,831 GBP2024-04-30
36,091 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,925 GBP2024-04-30
10,275 GBP2023-04-30
Motor vehicles
18,521 GBP2024-04-30
18,153 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,446 GBP2024-04-30
28,428 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,650 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,018 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,279 GBP2024-04-30
6,188 GBP2023-04-30
Motor vehicles
1,106 GBP2024-04-30
1,474 GBP2023-04-30
Value of work in progress
12,718 GBP2024-04-30
50,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,221 GBP2024-04-30
Trade Debtors/Trade Receivables
118,782 GBP2023-04-30
Prepayments
14,741 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,150 GBP2024-04-30
Other Debtors
-4 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
116,336 GBP2024-04-30
Debtors
133,519 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
5,820 GBP2024-04-30
5,693 GBP2023-04-30
Trade Creditors/Trade Payables
59,634 GBP2024-04-30
32,619 GBP2023-04-30
Taxation/Social Security Payable
27,240 GBP2024-04-30
65,978 GBP2023-04-30
Accrued Liabilities
6,333 GBP2024-04-30
9,175 GBP2023-04-30
Other Creditors
12,114 GBP2024-04-30
4,375 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
29,512 GBP2024-04-30
Bank Borrowings
Non-current
29,512 GBP2024-04-30
35,178 GBP2023-04-30
Current
5,820 GBP2024-04-30
5,693 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Dividend per share (interim)
1,0602023-05-01 ~ 2024-04-30
1,2002022-05-01 ~ 2023-04-30
  • G P H SYSTEMS LIMITED
    Info
    Registered number 03542401
    icon of address3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire SG1 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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