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 2
  • 1
    Belluck, David
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bureau, James F
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    King, Graeme Philip
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey William
    Company Director born in January 1946
    Individual
    Officer
    2002-11-05 ~ 2004-11-08
    OF - Director → CIF 0
  • 3
    Tottman, Brian Ernest
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Goldberg, Julia
    Company Secretary/Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-03-02
    OF - Director → CIF 0
    Goldberg, Julia
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2018-03-02
    OF - Secretary → CIF 0
    Mrs Julia Goldberg
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Goldberg, Paul
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2002-11-05 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Paul Goldberg
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Mr David Belluck
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2018-03-02 ~ 2021-05-13
    PE - Has significant influence or control → CIF 0
  • 7
    Lupfaw Formations Limited
    Individual
    Officer
    2001-07-10 ~ 2002-11-05
    OF - Director → CIF 0
  • 8
    O'connor Jr., Robert
    Software Ceo born in December 1958
    Individual
    Officer
    2018-03-02 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Dooling, Patrick
    Investment Professional born in November 1981
    Individual
    Officer
    2018-03-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Lupfaw Secretarial Limited
    Individual
    Officer
    2001-07-10 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 11
    Garnham, Andrew
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Watkins, Robert Greig
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2004-11-08
    OF - Director → CIF 0
    Watkins, Robert Greig
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Simons, Joseph
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-06-17 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

GAP SYSTEMS LIMITED

Previous name
LUPFAW 48 LIMITED - 2001-08-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,484 GBP2017-09-30
6,768 GBP2016-09-30
Fixed Assets - Investments
3 GBP2017-09-30
2 GBP2016-09-30
Fixed Assets
30,487 GBP2017-09-30
6,770 GBP2016-09-30
Debtors
499,877 GBP2017-09-30
324,023 GBP2016-09-30
Cash at bank and in hand
255,305 GBP2017-09-30
272,506 GBP2016-09-30
Current Assets
755,182 GBP2017-09-30
596,529 GBP2016-09-30
Creditors
Current
411,676 GBP2017-09-30
182,726 GBP2016-09-30
Net Current Assets/Liabilities
343,506 GBP2017-09-30
413,803 GBP2016-09-30
Total Assets Less Current Liabilities
373,993 GBP2017-09-30
420,573 GBP2016-09-30
Net Assets/Liabilities
368,210 GBP2017-09-30
420,573 GBP2016-09-30
Equity
Called up share capital
941 GBP2017-09-30
941 GBP2016-09-30
Share premium
142,659 GBP2017-09-30
142,659 GBP2016-09-30
Retained earnings (accumulated losses)
224,610 GBP2017-09-30
276,973 GBP2016-09-30
Equity
368,210 GBP2017-09-30
420,573 GBP2016-09-30
Average Number of Employees
102016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,049 GBP2017-09-30
5,179 GBP2016-09-30
Computers
82,276 GBP2017-09-30
52,217 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
88,325 GBP2017-09-30
57,396 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,211 GBP2017-09-30
4,873 GBP2016-09-30
Computers
52,630 GBP2017-09-30
45,755 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,841 GBP2017-09-30
50,628 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
338 GBP2016-10-01 ~ 2017-09-30
Computers
6,875 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,213 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Furniture and fittings
838 GBP2017-09-30
306 GBP2016-09-30
Computers
29,646 GBP2017-09-30
6,462 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
3 GBP2017-09-30
2 GBP2016-09-30
Additions to investments
1 GBP2017-09-30
Investments in Group Undertakings
3 GBP2017-09-30
2 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
467,158 GBP2017-09-30
312,473 GBP2016-09-30
Other Debtors
Current
32,719 GBP2017-09-30
11,550 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
499,877 GBP2017-09-30
324,023 GBP2016-09-30
Other Remaining Borrowings
Current
12,948 GBP2017-09-30
14,401 GBP2016-09-30
Trade Creditors/Trade Payables
Current
58,000 GBP2017-09-30
24,097 GBP2016-09-30
Corporation Tax Payable
Current
34,994 GBP2017-09-30
-45,013 GBP2016-09-30
Other Taxation & Social Security Payable
Current
55,340 GBP2017-09-30
43,667 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
250,394 GBP2017-09-30
145,574 GBP2016-09-30
  • GAP SYSTEMS LIMITED
    Info
    LUPFAW 48 LIMITED - 2001-08-06
    Registered number 04249002
    Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2001-07-10 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.