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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 6
  • 1
    Gawthorpe, Hazel
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 2
    Gawthorpe, David William
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Gawthorpe, Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gawthorpe
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Gawthorpe, Giuseppina Susanna
    Individual (2 offsprings)
    Officer
    2009-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Giuseppina Susanna Gawthorpe
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P.G.P.S. LIMITED

Period: 2003-02-10 ~ now
Company number: 04660715
Registered name
P.G.P.S. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
59,203 GBP2025-03-31
59,203 GBP2024-03-31
Cash at bank and in hand
3,528 GBP2025-03-31
1,810 GBP2024-03-31
Creditors
Current
11,408 GBP2025-03-31
10,887 GBP2024-03-31
Net Current Assets/Liabilities
-7,880 GBP2025-03-31
-9,077 GBP2024-03-31
Total Assets Less Current Liabilities
51,323 GBP2025-03-31
50,126 GBP2024-03-31
Net Assets/Liabilities
50,719 GBP2025-03-31
49,522 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
50,619 GBP2025-03-31
49,422 GBP2024-03-31
Equity
50,719 GBP2025-03-31
49,522 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,269 GBP2024-03-31
Plant and equipment
15,873 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
126,142 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,375 GBP2024-03-31
Plant and equipment
13,564 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,939 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
56,894 GBP2025-03-31
56,894 GBP2024-03-31
Plant and equipment
2,309 GBP2025-03-31
2,309 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
11,406 GBP2025-03-31
10,886 GBP2024-03-31

  • P.G.P.S. LIMITED
    Info
    Registered number 04660715
    2 King Edwards Approach, Sheffield S6 5SH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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