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
    Frem, Mounir
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
    Mr Mounir Frem
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Afram, Rabee
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - secretary → CIF 0
  • 3
    Nicodemou, Mylona Street, Kariders Building Flat229, Larnaca, Cyprus
    Corporate (1 offspring)
    Officer
    1999-05-10 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Dargham, Antoine
    Individual
    Officer
    2013-10-14 ~ 2016-04-27
    OF - secretary → CIF 0
  • 2
    Henoud, Wassim
    Individual
    Officer
    2015-06-01 ~ 2023-10-06
    OF - secretary → CIF 0
  • 3
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1999-04-28 ~ 1999-05-10
    OF - nominee-director → CIF 0
  • 4
    Frem, Chafic
    Ceo born in March 1936
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2023-07-17
    OF - director → CIF 0
    Mr Chafic Frem
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mussallem, Amal Najib
    Individual
    Officer
    1999-05-10 ~ 2013-10-14
    OF - secretary → CIF 0
  • 6
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 1999-05-10
    OF - nominee-director → CIF 0
    Webster, Martin
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 1999-05-10
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

GESPA (UK) LIMITED

Previous name
DIPLEMA 418 LIMITED - 1999-05-21
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
177,085 GBP2023-12-31
175,734 GBP2022-12-31
Cash at bank and in hand
23,960 GBP2023-12-31
18,777 GBP2022-12-31
Current Assets
201,045 GBP2023-12-31
194,511 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-66,735 GBP2023-12-31
-62,040 GBP2022-12-31
Net Current Assets/Liabilities
134,310 GBP2023-12-31
132,471 GBP2022-12-31
Total Assets Less Current Liabilities
134,312 GBP2023-12-31
132,473 GBP2022-12-31
Net Assets/Liabilities
134,312 GBP2023-12-31
132,473 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
104,312 GBP2023-12-31
102,473 GBP2022-12-31
Equity
134,312 GBP2023-12-31
132,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,085 GBP2023-12-31
175,734 GBP2022-12-31
Cash and Cash Equivalents
23,960 GBP2023-12-31
18,777 GBP2022-12-31
Amounts owed to group undertakings
Current
60,540 GBP2023-12-31
60,540 GBP2022-12-31
Taxation/Social Security Payable
Current
4,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
66,735 GBP2023-12-31
62,040 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GESPA (UK) LIMITED
    Info
    DIPLEMA 418 LIMITED - 1999-05-21
    Registered number 03760775
    Sigma House, Hadley Park East, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 1999-04-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • GESPA UK LTD
    S
    Registered number 03760775
    Sigma House, Hadley, Telford, England, TF1 6QJ
    Companies House in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIPLEMA 420 LIMITED - 1999-10-15
    Sigma House, Hadley Park East, Telford, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.