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 4
  • 1
    Mr Ian Leighton Davies
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2021-04-08 ~ now
    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
  • 2
    Fuller, Claire Elizabeth
    Finance & Operations Director born in November 1980
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Gareth Leighton
    Managing Director born in December 1985
    Individual (7 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    GGC RESIDENTIAL LTD
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ now
    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
Ceased 6
  • 1
    Davies, Ian Leighton
    Executive Business Director born in January 1954
    Individual (8 offsprings)
    Officer
    2002-01-14 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Ian Leighton Davies
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Martine
    Lettings Negotiator born in March 1957
    Individual
    Officer
    2020-09-03 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Nastali, Zdzislaw Jonathon
    Certified Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2020-09-30
    OF - Director → CIF 0
    Nastali, Zdzislaw Jonathon
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 4
    Gascoigne Pees, Robert
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2014-08-26
    OF - Director → CIF 0
    Gascoigne Pees, Robert
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GASCOIGNES PROPERTY SERVICES LIMITED

Previous names
GASCOIGNES PROPERTY SERVICES PLC - 2005-01-12
GASCOIGNES PROPERTY SERVICES LIMITED - 2003-03-25
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
471 GBP2023-12-31
2,156 GBP2022-12-31
Fixed Assets - Investments
270,005 GBP2023-12-31
299,443 GBP2022-12-31
Fixed Assets
270,476 GBP2023-12-31
301,599 GBP2022-12-31
Debtors
691,656 GBP2023-12-31
650,756 GBP2022-12-31
Cash at bank and in hand
100,308 GBP2023-12-31
260,907 GBP2022-12-31
Current Assets
791,964 GBP2023-12-31
911,663 GBP2022-12-31
Creditors
Current
529,886 GBP2023-12-31
554,173 GBP2022-12-31
Net Current Assets/Liabilities
262,078 GBP2023-12-31
357,490 GBP2022-12-31
Total Assets Less Current Liabilities
532,554 GBP2023-12-31
659,089 GBP2022-12-31
Creditors
Non-current
-87,500 GBP2023-12-31
-137,500 GBP2022-12-31
Net Assets/Liabilities
445,054 GBP2023-12-31
515,586 GBP2022-12-31
Equity
Called up share capital
66,500 GBP2023-12-31
66,500 GBP2022-12-31
Capital redemption reserve
33,500 GBP2023-12-31
33,500 GBP2022-12-31
Retained earnings (accumulated losses)
345,054 GBP2023-12-31
415,586 GBP2022-12-31
Equity
445,054 GBP2023-12-31
515,586 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,989 GBP2022-12-31
Plant and equipment
45,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,989 GBP2023-12-31
1,989 GBP2022-12-31
Plant and equipment
44,950 GBP2023-12-31
43,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,939 GBP2023-12-31
45,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
471 GBP2023-12-31
2,156 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
270,005 GBP2023-12-31
270,005 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
29,438 GBP2022-12-31
Disposals
-29,438 GBP2023-12-31
Investments in Group Undertakings
270,005 GBP2023-12-31
270,005 GBP2022-12-31
Other Investments Other Than Loans
29,438 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,600 GBP2023-12-31
16,800 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
647,370 GBP2023-12-31
633,096 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
686 GBP2023-12-31
860 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
691,656 GBP2023-12-31
650,756 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,148 GBP2023-12-31
4,253 GBP2022-12-31
Amounts owed to group undertakings
Current
375,228 GBP2023-12-31
403,287 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,733 GBP2023-12-31
92,393 GBP2022-12-31
Other Creditors
Current
4,777 GBP2023-12-31
4,240 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2023-12-31
137,500 GBP2022-12-31
Bank Borrowings
Secured
137,500 GBP2023-12-31
187,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,003 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,000 shares2023-12-31
Class 3 ordinary share
19,500 shares2023-12-31
Related profiles found in government register
  • GASCOIGNES PROPERTY SERVICES LIMITED
    Info
    GASCOIGNES PROPERTY SERVICES PLC - 2005-01-12
    GASCOIGNES PROPERTY SERVICES LIMITED - 2003-03-25
    Registered number 04352301
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2002-01-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GASCOIGNES PROPERTY SERVICES LTD
    S
    Registered number 04352301
    2, Coldbath Square, London, England, EC1R 5HL
    Limited Company in Cardiff, England
    CIF 1
  • GASCOIGNES PROPERTY SERVICES LTD
    S
    Registered number 04352301
    3, Coldbath Square, London, England, EC1R 5HL
    Limited Company in Cardiff, England
    CIF 2
  • GASCOIGNES PROPERTY SERVICES LTD
    S
    Registered number 04352301
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,392 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    762,653 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,826 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.