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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stewart, Peter
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Mr Peter Stewart
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 3
    EQUALTRANS LIMITED
    02294216
    Lyndhurst 1, Cranmer Street, Long Eaton, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G P & S LIMITED

Period: 1999-02-18 ~ now
Company number: 03715545
Registered name
G P & S LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Cash at bank and in hand
399,914 GBP2024-05-31
288,881 GBP2023-05-31
Creditors
Amounts falling due within one year
363,163 GBP2024-05-31
252,020 GBP2023-05-31
Net Current Assets/Liabilities
36,751 GBP2024-05-31
36,861 GBP2023-05-31
Total Assets Less Current Liabilities
36,751 GBP2024-05-31
36,861 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
36,651 GBP2024-05-31
36,761 GBP2023-05-31
Equity
36,751 GBP2024-05-31
36,861 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
20 GBP2024-05-31
20 GBP2023-05-31
Other Creditors
Amounts falling due within one year
363,143 GBP2024-05-31
252,000 GBP2023-05-31
Related profiles found in government register
  • G P & S LIMITED
    Info
    Registered number 03715545
    Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham NG10 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • G P & S LIMITED
    S
    Registered number missing
    Grey Stones, 11 Barratt Lane, Attenborough, Nottinghamshire, NG9 6AD
    CIF 1
  • G P & S LIMITED
    S
    Registered number missing
    Lyndhurst, 1 Cranmer Street, Long Eaton, Notts, NG10 1NJ
    CIF 2
  • G P & S LIMITED
    S
    Registered number missing
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ADVANCED PROTECTIVE SYSTEMS LTD
    03260062
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (12 parents)
    Officer
    2020-02-11 ~ 2023-03-20
    CIF 3 - Secretary → ME
    2006-12-14 ~ 2020-02-11
    CIF 14 - Secretary → ME
  • 2
    CLEAN WASTE LIMITED
    07428950
    Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-03 ~ now
    CIF 9 - Secretary → ME
  • 3
    CYCLONE IT LTD
    07146232
    Commerce House Victoria Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-18 ~ 2013-01-02
    CIF 13 - Secretary → ME
  • 4
    DISABLED DIVERS INTERNATIONAL LIMITED
    - now 07224283
    DISABLE DIVERS INTERNATIONAL LIMITED
    - 2010-12-01 07224283
    99 Wilsthorpe Road, Long Eaton, Nottingham
    Active Corporate (2 parents)
    Officer
    2010-04-15 ~ 2013-08-08
    CIF 8 - Secretary → ME
  • 5
    GEE CEE JOINERY MIDLANDS LIMITED
    06486770
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2008-01-29 ~ now
    CIF 17 - Secretary → ME
  • 6
    HUGH CHARLES BUILDERS LIMITED
    07269596
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-02
    CIF 12 - Secretary → ME
    2010-06-01 ~ now
    CIF 11 - Secretary → ME
  • 7
    KIRKFIELDS EQUESTRIAN CENTRE LIMITED
    - now 02015066
    KIRKFIELDS SADDLERY AND RIDING WEAR LIMITED - 1994-02-25
    NEXTLARK LIMITED - 1986-08-21
    Kirkfields Riding School, Calverton Road, Lower Blidworth, Mansfield, Notts
    Active Corporate (4 parents)
    Officer
    2010-05-21 ~ now
    CIF 6 - Secretary → ME
  • 8
    MANDY E ROWLAND RACING LIMITED
    03255137
    123 Priestsic Road, Alexandra House, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    MONITOR ENVIRONMENTAL LIMITED
    - now 02475746
    MONITOR ASBESTOS SERVICES LIMITED - 1999-10-28
    ANCONAL LIMITED - 1997-10-07
    Tersus Consultancy Ltd Rainham House, Manor Way, Rainham, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2013-11-29
    CIF 15 - Secretary → ME
  • 10
    NEWLOOK PROPERTIES LIMITED
    06581154
    Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, Notts
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2009-06-16
    CIF 2 - Secretary → ME
  • 11
    NORTHCLIFFE INVESTMENTS LIMITED
    08284410
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-07 ~ now
    CIF 5 - Secretary → ME
  • 12
    NOTTINGHAM PHOTOGRAPHY LIMITED - now
    PHILIP JACKSON PHOTOGRAPHY LIMITED
    - 2011-05-05 03627623
    550 Valley Road, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-06-03
    CIF 1 - Secretary → ME
  • 13
    ORIGINATOR LIMITED
    04639492
    38 Holte Road, Atherstone, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-05 ~ 2011-03-28
    CIF 10 - Secretary → ME
  • 14
    R WOODWARD PAINTERS DECORATORS BUILDERS LIMITED
    07274448
    Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2010-06-04 ~ now
    CIF 16 - Secretary → ME
  • 15
    VAUGHANDALE CONSTRUCTION LIMITED
    02620070
    Ravensdale Mill, 4 Elm Tree Street, Mansfield, Nottingham
    Active Corporate (9 parents)
    Officer
    2011-09-20 ~ 2018-03-07
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.