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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
    Afram, Rabee
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Frem, Mounir
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
    Mr Mounir Frem
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressNicodemou, Mylona Street, Kariders Building Flat229, Larnaca, Cyprus
    Corporate (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henoud, Wassim
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-10
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 3
    Dargham, Antoine
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 4
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 5
    Mussallem, Amal Najib
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 6
    Frem, Chafic
    Ceo born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Chafic Frem
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2023-11-08
    PE - Has significant influence or controlCIF 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
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-30
123,454 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-30
123,454 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,580 GBP2024-01-01 ~ 2024-12-30
-121,615 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,580 GBP2024-01-01 ~ 2024-12-30
1,839 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,580 GBP2024-01-01 ~ 2024-12-30
1,839 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-30
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-30
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-30
0 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-30
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-30
2 GBP2023-12-31
Total Inventories
0 GBP2024-12-30
0 GBP2023-12-31
Debtors
137,768 GBP2024-12-30
177,085 GBP2023-12-31
Cash at bank and in hand
55,002 GBP2024-12-30
23,960 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-30
0 GBP2023-12-31
Current Assets
192,770 GBP2024-12-30
201,045 GBP2023-12-31
Net Current Assets/Liabilities
130,730 GBP2024-12-30
134,310 GBP2023-12-31
Total Assets Less Current Liabilities
130,732 GBP2024-12-30
134,312 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Net Assets/Liabilities
130,732 GBP2024-12-30
134,312 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-30
30,000 GBP2023-12-31
Share premium
0 GBP2024-12-30
0 GBP2023-12-31
Retained earnings (accumulated losses)
100,732 GBP2024-12-30
104,312 GBP2023-12-31
Equity
130,732 GBP2024-12-30
134,312 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-30
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
137,768 GBP2024-12-30
177,085 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-30
0 GBP2023-12-31
Other Debtors
0 GBP2024-12-30
0 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-30
4,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2024-12-30
1,500 GBP2023-12-31
Other Creditors
Amounts falling due within one year
60,540 GBP2024-12-30
60,540 GBP2023-12-31

Related profiles found in government register
  • GESPA (UK) LIMITED
    Info
    DIPLEMA 418 LIMITED - 1999-05-21
    Registered number 03760775
    icon of addressSigma House, Hadley Park East, Telford, Shropshire TF1 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • GESPA UK LTD
    S
    Registered number 03760775
    icon of addressSigma 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
    icon of addressSigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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