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 4
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    XEPHOR LIMITED - 2002-04-10
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    O'brien, Michael John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Michael John O'brien
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2022-10-26 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Ben
    Individual
    Officer
    2016-10-21 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 3
    Jones, Adam
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Jones, Deborah Marion
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2024-10-29
    OF - Director → CIF 0
    Jones, Deborah Marion
    Manager
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Deborah Marion Jones
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    O'brien, Gillian
    Director born in February 1966
    Individual
    Officer
    2023-07-10 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Gillian O'brien
    Born in February 1966
    Individual
    Person with significant control
    2022-10-26 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    12 Kent House, 19 Bourne Road, Bexley, Kent
    Dissolved Corporate (1 parent, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2003-10-24 ~ 2004-09-27
    PE - Secretary → CIF 0
  • 7
    BATTLE SECRETARIES LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Secretary → CIF 0
  • 8
    BATTLE DIRECTORS LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Director → CIF 0
parent relation
Company in focus

G.P.S LETTINGS LIMITED

Previous name
G.P.S (WELLING) LIMITED - 2004-10-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
6,500 GBP2023-10-31
11,800 GBP2022-10-31
Property, Plant & Equipment
34,893 GBP2023-10-31
3,217 GBP2022-10-31
Fixed Assets
41,393 GBP2023-10-31
15,017 GBP2022-10-31
Debtors
95,986 GBP2023-10-31
122,089 GBP2022-10-31
Cash at bank and in hand
93,038 GBP2023-10-31
102,766 GBP2022-10-31
Current Assets
189,024 GBP2023-10-31
224,855 GBP2022-10-31
Creditors
Current
124,358 GBP2023-10-31
110,623 GBP2022-10-31
Net Current Assets/Liabilities
64,666 GBP2023-10-31
114,232 GBP2022-10-31
Total Assets Less Current Liabilities
106,059 GBP2023-10-31
129,249 GBP2022-10-31
Creditors
Non-current
48,902 GBP2023-10-31
26,667 GBP2022-10-31
Net Assets/Liabilities
57,157 GBP2023-10-31
102,582 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
57,057 GBP2023-10-31
102,482 GBP2022-10-31
Equity
57,157 GBP2023-10-31
102,582 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
106,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
99,500 GBP2023-10-31
94,200 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
5,300 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
93,385 GBP2023-10-31
49,841 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,492 GBP2023-10-31
46,624 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,868 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
  • G.P.S LETTINGS LIMITED
    Info
    G.P.S (WELLING) LIMITED - 2004-10-18
    Registered number 04943460
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    Private Limited Company incorporated on 2003-10-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.