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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 10
  • 1
    Meek, Andrew Leonard William
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
    Meek, Andrew Leonard William
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2011-03-01
    OF - Secretary → CIF 0
    Mr Andrew Leonard William Meek
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
  • 2
    Samuels, Jack Gage
    Sales Director born in November 1990
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-01-20
    OF - Director → CIF 0
  • 3
    Long, Nathan Paul, Senior Developer
    Born in August 1972
    Individual (1 offspring)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    John, Christopher David
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Darnes, John Malcolm
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Meek, Denise
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Meek
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gregory, Phillip
    Software Writer born in May 1962
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 10
    GMP SOFTWARE HOLDINGS LIMITED
    11267793
    The Old Library, 20 Broad Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GMP SOFTWARE LIMITED

Period: 2000-11-17 ~ now
Company number: 04110152
Registered name
GMP SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,803 GBP2024-12-31
12,778 GBP2023-12-31
Debtors
Current
64,751 GBP2024-12-31
22,765 GBP2023-12-31
Cash at bank and in hand
176,235 GBP2024-12-31
179,576 GBP2023-12-31
Current Assets
240,986 GBP2024-12-31
202,341 GBP2023-12-31
Net Current Assets/Liabilities
127,671 GBP2024-12-31
109,396 GBP2023-12-31
Total Assets Less Current Liabilities
140,474 GBP2024-12-31
122,174 GBP2023-12-31
Net Assets/Liabilities
138,333 GBP2024-12-31
119,447 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
17,950 GBP2024-12-31
17,950 GBP2023-12-31
Retained earnings (accumulated losses)
120,183 GBP2024-12-31
101,297 GBP2023-12-31
Equity
138,333 GBP2024-12-31
119,447 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2024-12-31
250 GBP2023-12-31
Intangible Assets - Gross Cost
250 GBP2024-12-31
250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
250 GBP2024-12-31
250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250 GBP2024-12-31
250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
139,709 GBP2024-12-31
136,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
139,709 GBP2024-12-31
136,210 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
126,906 GBP2024-12-31
123,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,906 GBP2024-12-31
123,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,803 GBP2024-12-31
12,778 GBP2023-12-31
Trade Debtors/Trade Receivables
46,627 GBP2024-12-31
7,470 GBP2023-12-31
Prepayments
13,124 GBP2024-12-31
8,295 GBP2023-12-31
Other Debtors
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
64,751 GBP2024-12-31
22,765 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
  • GMP SOFTWARE LIMITED
    Info
    Registered number 04110152
    The Old Library, 20 Broad Street, Ross-on-wye, Herefordshire HR9 7EA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.