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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 4
  • 1
    Fuller, Claire Elizabeth
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Leighton Davies
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-08 ~ 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
  • 3
    Davies, Gareth Leighton
    Born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    GGC RESIDENTIAL LTD
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,297 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Gascoigne Pees, Robert
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2014-08-26
    OF - Director → CIF 0
    Gascoigne Pees, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 2
    Davies, Martine
    Lettings Negotiator born in March 1957
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2014-08-26 ~ 2020-09-30
    OF - Director → CIF 0
    Nastali, Zdzislaw Jonathon
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 4
    Davies, Ian Leighton
    Executive Business Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 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
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GASCOIGNES PROPERTY SERVICES LIMITED

Previous names
GASCOIGNES PROPERTY SERVICES LIMITED - 2003-03-25
GASCOIGNES PROPERTY SERVICES PLC - 2005-01-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
33 GBP2024-12-31
471 GBP2023-12-31
Fixed Assets - Investments
270,005 GBP2024-12-31
270,005 GBP2023-12-31
Fixed Assets
270,038 GBP2024-12-31
270,476 GBP2023-12-31
Debtors
678,692 GBP2024-12-31
691,656 GBP2023-12-31
Cash at bank and in hand
7,672 GBP2024-12-31
100,308 GBP2023-12-31
Current Assets
686,364 GBP2024-12-31
791,964 GBP2023-12-31
Creditors
Current
500,192 GBP2024-12-31
529,886 GBP2023-12-31
Net Current Assets/Liabilities
186,172 GBP2024-12-31
262,078 GBP2023-12-31
Total Assets Less Current Liabilities
456,210 GBP2024-12-31
532,554 GBP2023-12-31
Creditors
Non-current
37,500 GBP2024-12-31
87,500 GBP2023-12-31
Net Assets/Liabilities
418,710 GBP2024-12-31
445,054 GBP2023-12-31
Equity
Called up share capital
66,500 GBP2024-12-31
66,500 GBP2023-12-31
Capital redemption reserve
33,500 GBP2024-12-31
33,500 GBP2023-12-31
Retained earnings (accumulated losses)
318,710 GBP2024-12-31
345,054 GBP2023-12-31
Equity
418,710 GBP2024-12-31
445,054 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,989 GBP2023-12-31
Plant and equipment
45,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,989 GBP2024-12-31
1,989 GBP2023-12-31
Plant and equipment
45,388 GBP2024-12-31
44,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,377 GBP2024-12-31
46,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33 GBP2024-12-31
471 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
270,005 GBP2023-12-31
Investments in Group Undertakings
270,005 GBP2024-12-31
270,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,400 GBP2024-12-31
43,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
605,915 GBP2024-12-31
647,370 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
377 GBP2024-12-31
686 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
678,692 GBP2024-12-31
691,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,471 GBP2024-12-31
4,148 GBP2023-12-31
Amounts owed to group undertakings
Current
339,588 GBP2024-12-31
375,228 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,599 GBP2024-12-31
95,733 GBP2023-12-31
Other Creditors
Current
4,534 GBP2024-12-31
4,777 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-12-31
87,500 GBP2023-12-31
Bank Borrowings
Secured
87,500 GBP2024-12-31
137,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,000 shares2024-12-31
Class 3 ordinary share
19,500 shares2024-12-31
Related profiles found in government register
  • GASCOIGNES PROPERTY SERVICES LIMITED
    Info
    GASCOIGNES PROPERTY SERVICES LIMITED - 2003-03-25
    GASCOIGNES PROPERTY SERVICES PLC - 2003-03-25
    Registered number 04352301
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (23 years 11 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
    icon of address2, Coldbath Square, London, England, EC1R 5HL
    Limited Company in Cardiff, England
    CIF 1
  • GASCOIGNES PROPERTY SERVICES LTD
    S
    Registered number 04352301
    icon of address3, Coldbath Square, London, England, EC1R 5HL
    Limited Company in Cardiff, England
    CIF 2
  • GASCOIGNES PROPERTY SERVICES LTD
    S
    Registered number 04352301
    icon of addressGround 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
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    870,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -572,934 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.