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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
    Rodway, Patricia Ann
    Born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Mrs Patricia Ann Rodway
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    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
  • 2
    Rodway, Jonathan Paul
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Rodway, Mark Anthony
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 2
    Rodway, Gerald Albert
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2018-09-13
    OF - Director → CIF 0
    Rodway, Gerald Albert
    Director
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mr Gerald Albert Rodway
    Born in April 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    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
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GPR (HOLDINGS) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
775,000 GBP2024-04-30
775,000 GBP2023-04-30
Fixed Assets - Investments
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Fixed Assets
800,000 GBP2024-04-30
800,000 GBP2023-04-30
Cash at bank and in hand
9,775 GBP2024-04-30
6,487 GBP2023-04-30
Net Current Assets/Liabilities
-32,328 GBP2024-04-30
-26,408 GBP2023-04-30
Total Assets Less Current Liabilities
767,672 GBP2024-04-30
773,592 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
191,353 GBP2024-04-30
191,353 GBP2023-04-30
Retained earnings (accumulated losses)
575,319 GBP2024-04-30
581,239 GBP2023-04-30
Equity
767,672 GBP2024-04-30
773,592 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
775,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
775,000 GBP2024-04-30
775,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
25,000 GBP2023-04-30
Investments in Group Undertakings
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,204 GBP2024-04-30
13,845 GBP2023-04-30
Other Creditors
Current
25,899 GBP2024-04-30
19,050 GBP2023-04-30

Related profiles found in government register
  • GPR (HOLDINGS) LIMITED
    Info
    Registered number 04126324
    icon of address4th Floor St.james House, St. James' Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GPR (HOLDINGS) LIMITED
    S
    Registered number 04126324
    icon of addressCarrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
    Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor St. James House, St. James' Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,330 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.