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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 2
  • 1
    Gill, Darren
    Born in May 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Director → CIF 0
    Gill, Darren
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Darren Gill
    Born in May 1969
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Gill, John Joseph
    Born in March 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Mr John Joseph Gill
    Born in March 1949
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Gill, Amanda
    Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2009-10-12
    OF - Director → CIF 0
    Gill, Amanda
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 2
    R.J. BLOW SECRETARIES LIMITED
    icon of address24, Guildford Street, Luton, Bedfordshire
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -154 GBP2023-02-28
    Officer
    2006-05-16 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GPS ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
892,953 GBP2023-12-31
1,161,906 GBP2022-12-31
Fixed Assets - Investments
1,835,856 GBP2023-12-31
1,335,000 GBP2022-12-31
Investment Property
2,606,000 GBP2023-12-31
2,456,135 GBP2022-12-31
Fixed Assets
5,334,809 GBP2023-12-31
4,953,041 GBP2022-12-31
Total Inventories
12,945,001 GBP2023-12-31
16,449,123 GBP2022-12-31
Debtors
2,822,269 GBP2023-12-31
2,593,895 GBP2022-12-31
Cash at bank and in hand
184,257 GBP2023-12-31
1,633,436 GBP2022-12-31
Current Assets
15,951,527 GBP2023-12-31
20,676,454 GBP2022-12-31
Creditors
Current
1,745,579 GBP2023-12-31
2,919,157 GBP2022-12-31
Net Current Assets/Liabilities
14,205,948 GBP2023-12-31
17,757,297 GBP2022-12-31
Total Assets Less Current Liabilities
19,540,757 GBP2023-12-31
22,710,338 GBP2022-12-31
Net Assets/Liabilities
18,214,305 GBP2023-12-31
20,822,880 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2021-12-31
Retained earnings (accumulated losses)
18,214,299 GBP2023-12-31
20,822,874 GBP2022-12-31
16,565,751 GBP2021-12-31
Equity
18,214,305 GBP2023-12-31
20,822,880 GBP2022-12-31
16,565,757 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
391,425 GBP2023-01-01 ~ 2023-12-31
4,497,123 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
391,425 GBP2023-01-01 ~ 2023-12-31
4,497,123 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,507 GBP2023-12-31
375,371 GBP2022-12-31
Plant and equipment
788,800 GBP2023-12-31
826,900 GBP2022-12-31
Furniture and fittings
60,457 GBP2023-12-31
58,494 GBP2022-12-31
Motor vehicles
507,882 GBP2023-12-31
612,755 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,582,646 GBP2023-12-31
1,873,520 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-335,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-378,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-149,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,357 GBP2023-12-31
22,357 GBP2022-12-31
Plant and equipment
414,235 GBP2023-12-31
376,080 GBP2022-12-31
Furniture and fittings
36,270 GBP2023-12-31
32,050 GBP2022-12-31
Motor vehicles
216,831 GBP2023-12-31
281,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,693 GBP2023-12-31
711,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,249 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,220 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
91,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,094 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-155,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
203,150 GBP2023-12-31
353,014 GBP2022-12-31
Plant and equipment
374,565 GBP2023-12-31
450,820 GBP2022-12-31
Furniture and fittings
24,187 GBP2023-12-31
26,444 GBP2022-12-31
Motor vehicles
291,051 GBP2023-12-31
331,628 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
232,000 GBP2023-12-31
232,000 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
26,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
67,899 GBP2023-12-31
38,940 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
28,959 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
17,991 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
46,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,320 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
164,101 GBP2023-12-31
193,060 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
11,180 GBP2023-12-31
Under hire purchased contracts or finance leases
175,281 GBP2023-12-31
277,394 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
84,334 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,835,856 GBP2023-12-31
1,335,000 GBP2022-12-31
Additions to investments
125,856 GBP2023-12-31
Investments in Group Undertakings
1,835,856 GBP2023-12-31
1,335,000 GBP2022-12-31
Investment Property - Fair Value Model
2,606,000 GBP2023-12-31
2,456,135 GBP2022-12-31
Merchandise
12,945,001 GBP2023-12-31
16,449,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,472 GBP2023-12-31
4,716 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
884,718 GBP2023-12-31
41,285 GBP2022-12-31
Other Debtors
Current
1,588,813 GBP2023-12-31
102,541 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,074 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,958 GBP2023-12-31
12,522 GBP2022-12-31
Prepayments/Accrued Income
Current
10,864 GBP2023-12-31
16,070 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,822,269 GBP2023-12-31
2,593,895 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
417,345 GBP2023-12-31
153,108 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
67,048 GBP2023-12-31
120,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
327,563 GBP2023-12-31
368,101 GBP2022-12-31
Amounts owed to group undertakings
Current
10,476 GBP2023-12-31
265,688 GBP2022-12-31
Corporation Tax Payable
Current
485,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,810 GBP2023-12-31
18,658 GBP2022-12-31
Other Creditors
Current
135,980 GBP2023-12-31
127,184 GBP2022-12-31
Accrued Liabilities
Current
770,357 GBP2023-12-31
1,380,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,007,696 GBP2023-12-31
1,313,965 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,565 GBP2023-12-31
85,540 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
181,331 GBP2023-12-31
157,416 GBP2022-12-31
Non-current, Between two and five year
543,993 GBP2023-12-31
Between two and five year, Non-current
472,247 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
67,048 GBP2023-12-31
Between one and five year, hire purchase agreements
15,565 GBP2023-12-31
85,540 GBP2022-12-31
hire purchase agreements
82,613 GBP2023-12-31
205,729 GBP2022-12-31
Bank Borrowings
Secured
1,425,041 GBP2023-12-31
1,467,073 GBP2022-12-31
Total Borrowings
Secured
1,507,654 GBP2023-12-31
1,672,802 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
170,691 GBP2023-12-31
197,953 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
391,425 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GPS ESTATES LIMITED
    Info
    Registered number 04561386
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire MK45 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GPS ESTATES LIMITED
    S
    Registered number 04561386
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedford, England, MK45 4PZ
    Private Limited Company in England And Wales, England
    CIF 1
  • GPS ESTATES LIMITED
    S
    Registered number 04561386
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom, MK45 4PZ
    Private Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DELAHAWK LIMITED - 1998-12-24
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    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
  • 2
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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