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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 4
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    XEPHOR LIMITED - 2002-04-10
    icon of addressCrowthorne 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
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jones, Adam
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Jones, Deborah Marion
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2024-10-29
    OF - Director → CIF 0
    Jones, Deborah Marion
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-21 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'brien, Michael
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Michael O'brien
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Ben
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    O'brien, Gillian
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2023-07-10 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Gillian O'brien
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2022-10-26 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BATTLE SECRETARIES LIMITED
    icon of address15a 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
  • 7
    BATTLE DIRECTORS LIMITED
    icon of address15a 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
  • 8
    icon of address12 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
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
Intangible Assets
6,500 GBP2023-10-31
Property, Plant & Equipment
1,208 GBP2024-10-28
34,893 GBP2023-10-31
Fixed Assets
1,208 GBP2024-10-28
41,393 GBP2023-10-31
Debtors
61,512 GBP2024-10-28
95,986 GBP2023-10-31
Cash at bank and in hand
23,081 GBP2024-10-28
93,038 GBP2023-10-31
Current Assets
84,593 GBP2024-10-28
189,024 GBP2023-10-31
Creditors
-109,742 GBP2024-10-28
-142,285 GBP2023-10-31
Net Current Assets/Liabilities
-25,149 GBP2024-10-28
46,739 GBP2023-10-31
Total Assets Less Current Liabilities
-23,941 GBP2024-10-28
88,132 GBP2023-10-31
Creditors
Non-current
-30,975 GBP2023-10-31
Net Assets/Liabilities
-23,941 GBP2024-10-28
57,157 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-28
100 GBP2023-10-31
Retained earnings (accumulated losses)
-24,041 GBP2024-10-28
57,057 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-28
122022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
106,000 GBP2024-10-28
106,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,000 GBP2024-10-28
99,500 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,500 GBP2023-11-01 ~ 2024-10-28
Intangible Assets
Net goodwill
6,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,890 GBP2023-10-31
Furniture and fittings
27,209 GBP2023-10-31
Computers
23,605 GBP2024-10-28
23,286 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
23,605 GBP2024-10-28
93,385 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,890 GBP2023-11-01 ~ 2024-10-28
Furniture and fittings
-27,209 GBP2023-11-01 ~ 2024-10-28
Property, Plant & Equipment - Disposals
-70,099 GBP2023-11-01 ~ 2024-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,723 GBP2023-10-31
Furniture and fittings
25,967 GBP2023-10-31
Computers
22,397 GBP2024-10-28
21,802 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,397 GBP2024-10-28
58,492 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
310 GBP2023-11-01 ~ 2024-10-28
Computers
595 GBP2023-11-01 ~ 2024-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905 GBP2023-11-01 ~ 2024-10-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,723 GBP2023-11-01 ~ 2024-10-28
Furniture and fittings
-26,277 GBP2023-11-01 ~ 2024-10-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,000 GBP2023-11-01 ~ 2024-10-28
Property, Plant & Equipment
Computers
1,208 GBP2024-10-28
1,484 GBP2023-10-31
Motor vehicles
32,167 GBP2023-10-31
Furniture and fittings
1,242 GBP2023-10-31
  • G.P.S LETTINGS LIMITED
    Info
    G.P.S (WELLING) LIMITED - 2004-10-18
    Registered number 04943460
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.