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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
    Sherly Varkey
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    OF - Director → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    M&R 902 LIMITED - 2003-06-03
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of address100, Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Jay Sunny Varkey
    Born in October 1984
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 3
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 4
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMS PROPERTY MANAGEMENT LIMITED

Previous name
M&R 942 LIMITED - 2004-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
228,667 GBP2021-08-31
235,667 GBP2020-08-31
Debtors
72,453 GBP2021-08-31
72,453 GBP2020-08-31
Cash at bank and in hand
111 GBP2021-08-31
54 GBP2020-08-31
Current Assets
72,564 GBP2021-08-31
72,507 GBP2020-08-31
Creditors
Current
-687,734 GBP2021-08-31
-680,386 GBP2020-08-31
680,386 GBP2020-08-31
Net Current Assets/Liabilities
-615,170 GBP2021-08-31
-607,879 GBP2020-08-31
Total Assets Less Current Liabilities
-386,503 GBP2021-08-31
-372,212 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-386,505 GBP2021-08-31
-372,214 GBP2020-08-31
Equity
-386,503 GBP2021-08-31
-372,212 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,333 GBP2021-08-31
114,333 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
228,667 GBP2021-08-31
235,667 GBP2020-08-31
Amounts Owed By Related Parties
72,453 GBP2021-08-31
Current
72,453 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
30,473 GBP2021-08-31
41,391 GBP2020-08-31
Amounts owed to group undertakings
Current
650,806 GBP2021-08-31
633,055 GBP2020-08-31
Other Creditors
Current
6,455 GBP2021-08-31
5,940 GBP2020-08-31
Creditors
Non-current
687,734 GBP2021-08-31

Related profiles found in government register
  • GEMS PROPERTY MANAGEMENT LIMITED
    Info
    M&R 942 LIMITED - 2004-03-17
    Registered number 04947289
    icon of addressNarrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2024-06-11 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • GEMS PROPERTY MANAGEMENT LIMITED
    S
    Registered number 04947289
    icon of address100, Hills Road, Cambridge, England, CB2 1PH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFME LTD
    - now
    REFERENCEME LIMITED - 2015-03-19
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,376 GBP2018-09-30
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 1 - Director → ME

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