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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mason, Jonathan
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Linda Carol
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Charles
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2019-06-10
    OF - Director → CIF 0
    Mr David Charles Williams Mbe
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stevens, Guy Edward Anthony
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Alexander Jon
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Puffett, Lee
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Paula Jane
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2019-06-10
    OF - Director → CIF 0
    Williams, Paula Jane
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2019-06-10
    OF - Secretary → CIF 0
    Mrs Paula Jane Williams
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Poulton, Susan
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2019-06-10
    OF - Director → CIF 0
    Mrs Susan Poulton
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
  • 10
    CALL ASSIST LIMITED - now 03668383
    PASSCROFT LIMITED - 1998-11-24
    Axis Court, North Station Road, Colchester, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-06-10 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEM MOTORING ASSIST LIMITED

Period: 2002-10-08 ~ 2026-03-17
Company number: 04556272
Registered name
GEM MOTORING ASSIST LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
804,571 GBP2025-04-30
804,571 GBP2024-04-30
Debtors
23,520 GBP2025-04-30
12,153 GBP2024-04-30
Cash at bank and in hand
369,987 GBP2025-04-30
299,443 GBP2024-04-30
Current Assets
393,507 GBP2025-04-30
311,596 GBP2024-04-30
Net Current Assets/Liabilities
355,174 GBP2025-04-30
270,246 GBP2024-04-30
Total Assets Less Current Liabilities
1,159,745 GBP2025-04-30
1,074,817 GBP2024-04-30
Equity
Called up share capital
3,030 GBP2025-04-30
3,030 GBP2024-04-30
Retained earnings (accumulated losses)
1,156,715 GBP2025-04-30
1,071,787 GBP2024-04-30
Equity
1,159,745 GBP2025-04-30
1,074,817 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
804,571 GBP2025-04-30
804,571 GBP2024-04-30
Amounts Owed By Related Parties
22,165 GBP2025-04-30
Current
12,153 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,355 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
23,520 GBP2025-04-30
Amounts falling due within one year, Current
12,153 GBP2024-04-30
Corporation Tax Payable
Current
33,583 GBP2025-04-30
31,240 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
5,710 GBP2024-04-30
Other Creditors
Current
4,750 GBP2025-04-30
4,400 GBP2024-04-30
Creditors
Current
38,333 GBP2025-04-30
41,350 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-04-30
3,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
3,030 GBP2025-04-30
3,030 GBP2024-04-30
Related profiles found in government register
  • GEM MOTORING ASSIST LIMITED
    Info
    Registered number 04556272
    Axis Court, North Station Road, Colchester, Essex CO1 1UX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 and dissolved on 2026-03-17 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • GEM MOTORING ASSIST LTD
    S
    Registered number 04556272
    Axis Court, North Station Road, Colchester, England, CO1 1UX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPANY OF VETERAN MOTORISTS LIMITED(THE)
    00304747
    Axis Court, North Station Road, Colchester, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.