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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
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2003-06-16 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 2
    Pickford, Graham Charles
    Sales Manager born in November 1969
    Individual (1 offspring)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay Marie Farrer
    Individual (66 offsprings)
    Insolvency
    2016-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brownlee, Barbara
    Sales Administrator
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Thornton, Barbara
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 6
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2003-06-16 ~ 2003-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GP AMENITY CONSULTANTS LIMITED

Period: 2012-03-20 ~ 2017-06-20
Company number: 04799981
Registered names
GP AMENITY CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09
Due to be dissolved on 2017-06-20
AMENITY ONE LIMITED - 2012-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
59,829 GBP2015-11-30
114,834 GBP2014-11-30
Cash at bank and in hand
104,699 GBP2015-11-30
61,264 GBP2014-11-30
Current Assets
164,528 GBP2015-11-30
176,098 GBP2014-11-30
Current liabilities
-16,196 GBP2015-11-30
-7,019 GBP2014-11-30
Net Current Assets/Liabilities
148,332 GBP2015-11-30
169,079 GBP2014-11-30
Total Assets Less Current Liabilities
148,332 GBP2015-11-30
169,079 GBP2014-11-30
Net assets/liabilities including pension asset/liability
148,332 GBP2015-11-30
169,079 GBP2014-11-30
Called-up share capital
117 GBP2015-11-30
117 GBP2014-11-30
Share premium account
14,723 GBP2015-11-30
14,723 GBP2014-11-30
Retained earnings
133,492 GBP2015-11-30
154,239 GBP2014-11-30
Shareholder's fund
148,332 GBP2015-11-30
169,079 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
80 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
80 GBP2015-11-30
80 GBP2014-11-30
Number of shares allotted
Class 2 ordinary share
22 shares2015-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 2 ordinary share
22 GBP2015-11-30
22 GBP2014-11-30
Number of shares allotted
Class 3 ordinary share
10 shares2015-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 3 ordinary share
10 GBP2015-11-30
10 GBP2014-11-30
Number of shares allotted
Class 4 ordinary share
5 shares2015-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 4 ordinary share
5 GBP2015-11-30
5 GBP2014-11-30

  • GP AMENITY CONSULTANTS LIMITED
    Info
    AMENITY ONE LIMITED - 2012-03-20
    Registered number 04799981
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2SA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 and dissolved on 2017-06-20 (14 years). The status of the company number is Dissolved.
    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.