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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 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
    Stevens, Alexander Jon
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Puffett, Lee
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, Guy Edward Anthony
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 11
    CALL ASSIST LTD
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2024-04-30
804,571 GBP2023-04-30
Debtors
12,153 GBP2024-04-30
10,107 GBP2023-04-30
Cash at bank and in hand
299,443 GBP2024-04-30
201,456 GBP2023-04-30
Current Assets
311,596 GBP2024-04-30
211,563 GBP2023-04-30
Net Current Assets/Liabilities
270,246 GBP2024-04-30
177,597 GBP2023-04-30
Total Assets Less Current Liabilities
1,074,817 GBP2024-04-30
982,168 GBP2023-04-30
Equity
Called up share capital
3,030 GBP2024-04-30
3,030 GBP2023-04-30
Retained earnings (accumulated losses)
1,071,787 GBP2024-04-30
979,138 GBP2023-04-30
Equity
1,074,817 GBP2024-04-30
982,168 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
804,571 GBP2024-04-30
804,571 GBP2023-04-30
Amounts Owed By Related Parties
12,153 GBP2024-04-30
Current
10,107 GBP2023-04-30
Corporation Tax Payable
Current
31,240 GBP2024-04-30
24,459 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,710 GBP2024-04-30
5,657 GBP2023-04-30
Other Creditors
Current
4,400 GBP2024-04-30
3,850 GBP2023-04-30
Creditors
Current
41,350 GBP2024-04-30
33,966 GBP2023-04-30
Equity
Called up share capital
3,030 GBP2024-04-30
3,030 GBP2023-04-30

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 March 2026 and licensed under the Open Government Licence v3.0.