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 5
  • 1
    Meek, Denise
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Meek, Andrew Leonard William
    Software Writer born in October 1954
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 3
    John, Christopher David
    Computer Programmer born in January 1975
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Long, Nathan Paul, Senior Developer
    Senior Developer born in August 1972
    Individual (1 offspring)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 5
    The Old Library, 20 Broad Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    900,190 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Darnes, John Malcolm
    Individual
    Officer
    2000-11-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Mrs Denise Meek
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gregory, Phillip
    Software Writer born in May 1962
    Individual
    Officer
    2000-11-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Samuels, Jack Gage
    Sales Director born in November 1990
    Individual
    Officer
    2020-11-09 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GMP SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,778 GBP2023-12-31
17,760 GBP2022-12-31
Debtors
Current
22,765 GBP2023-12-31
44,328 GBP2022-12-31
Cash at bank and in hand
179,576 GBP2023-12-31
145,559 GBP2022-12-31
Current Assets
202,341 GBP2023-12-31
189,887 GBP2022-12-31
Net Current Assets/Liabilities
109,396 GBP2023-12-31
80,419 GBP2022-12-31
Total Assets Less Current Liabilities
122,174 GBP2023-12-31
98,179 GBP2022-12-31
Net Assets/Liabilities
119,447 GBP2023-12-31
95,238 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
17,950 GBP2023-12-31
17,950 GBP2022-12-31
Retained earnings (accumulated losses)
101,297 GBP2023-12-31
77,088 GBP2022-12-31
Equity
119,447 GBP2023-12-31
95,238 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2023-12-31
250 GBP2022-12-31
Intangible Assets - Gross Cost
250 GBP2023-12-31
250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
250 GBP2023-12-31
250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250 GBP2023-12-31
250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
136,209 GBP2023-12-31
138,776 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,209 GBP2023-12-31
138,776 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
123,431 GBP2023-12-31
121,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,431 GBP2023-12-31
121,016 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,778 GBP2023-12-31
17,760 GBP2022-12-31
Trade Debtors/Trade Receivables
7,470 GBP2023-12-31
25,440 GBP2022-12-31
Prepayments
8,295 GBP2023-12-31
11,888 GBP2022-12-31
Other Debtors
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,765 GBP2023-12-31
44,328 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
  • 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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.