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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
    Gill, Darren
    Born in May 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gill, John Joseph
    Born in March 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address36-44, Alma Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gill, Amanda
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-17
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Darren
    Builder
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 5
    R.J. BLOW SECRETARIES LIMITED
    icon of address24, Guildford Street, Luton, Bedfordshire
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -154 GBP2023-02-28
    Officer
    2006-05-16 ~ 2007-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GPS PROPERTIES LIMITED

Previous name
DELAHAWK LIMITED - 1998-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
112,330 GBP2023-12-31
112,330 GBP2022-12-31
Net Current Assets/Liabilities
-110,330 GBP2023-12-31
-110,330 GBP2022-12-31
Total Assets Less Current Liabilities
-110,330 GBP2023-12-31
-110,330 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-110,332 GBP2023-12-31
-110,332 GBP2022-12-31
Equity
-110,330 GBP2023-12-31
-110,330 GBP2022-12-31
Merchandise
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,071 GBP2023-12-31
78,071 GBP2022-12-31
Amounts owed to group undertakings
Current
34,259 GBP2023-12-31
34,259 GBP2022-12-31

  • GPS PROPERTIES LIMITED
    Info
    DELAHAWK LIMITED - 1998-12-24
    Registered number 03680827
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire MK45 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.