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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 4
  • 1
    Finch, Gerald William
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Mr Gerald William Finch
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simpson, Suzanne Louise
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GPS INVESTMENTS LIMITED

Period: 2001-09-25 ~ now
Company number: 04293338
Registered name
GPS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
425,000 GBP2025-07-31
425,000 GBP2024-07-31
Cash at bank and in hand
40,387 GBP2025-07-31
3,694 GBP2024-07-31
Creditors
Amounts falling due within one year
-108,751 GBP2025-07-31
-107,875 GBP2024-07-31
Net Current Assets/Liabilities
-68,364 GBP2025-07-31
-104,181 GBP2024-07-31
Total Assets Less Current Liabilities
356,636 GBP2025-07-31
320,819 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Revaluation reserve
38,666 GBP2025-07-31
38,666 GBP2024-07-31
Retained earnings (accumulated losses)
317,870 GBP2025-07-31
282,053 GBP2024-07-31
Equity
356,636 GBP2025-07-31
320,819 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
425,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
9,048 GBP2024-07-31
Corporation Tax Payable
Current
10,362 GBP2025-07-31
438 GBP2024-07-31
Other Creditors
Current
98,389 GBP2025-07-31
98,389 GBP2024-07-31
Creditors
Current
108,751 GBP2025-07-31
107,875 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31

  • GPS INVESTMENTS LIMITED
    Info
    Registered number 04293338
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.