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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
    Lisa Alford
    Individual (1 offspring)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcminn, Paula Jane
    Administration Assistant born in October 1966
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Mcminn, Paula Jane
    Administration Assistant
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Jane Mcminn
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chris Parkman
    Individual (1 offspring)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcminn, Paul Terence
    Computer Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Paul Terence Mcminn
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GNOSYS LIMITED

Period: 2005-06-07 ~ 2020-03-02
Company number: 05473610
Registered name
GNOSYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2020-03-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
789 GBP2017-06-30
Debtors
4,752 GBP2017-06-30
Cash at bank and in hand
91,857 GBP2018-05-31
70,352 GBP2017-06-30
Current Assets
91,857 GBP2018-05-31
75,104 GBP2017-06-30
Creditors
Current
34,509 GBP2018-05-31
38,923 GBP2017-06-30
Net Current Assets/Liabilities
57,348 GBP2018-05-31
36,181 GBP2017-06-30
Total Assets Less Current Liabilities
57,348 GBP2018-05-31
36,970 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-05-31
2 GBP2017-06-30
Retained earnings (accumulated losses)
57,346 GBP2018-05-31
36,968 GBP2017-06-30
Equity
57,348 GBP2018-05-31
36,970 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-05-31
22016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,911 GBP2017-06-30
Computers
5,528 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
11,439 GBP2017-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,911 GBP2017-07-01 ~ 2018-05-31
Computers
-6,503 GBP2017-07-01 ~ 2018-05-31
Property, Plant & Equipment - Disposals
-12,414 GBP2017-07-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,343 GBP2017-06-30
Computers
5,307 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,650 GBP2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,343 GBP2017-07-01 ~ 2018-05-31
Computers
-5,307 GBP2017-07-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,650 GBP2017-07-01 ~ 2018-05-31
Property, Plant & Equipment
Furniture and fittings
568 GBP2017-06-30
Computers
221 GBP2017-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,705 GBP2017-06-30
Other Debtors
Amounts falling due within one year, Current
1,047 GBP2017-06-30
Debtors
Amounts falling due within one year, Current
4,752 GBP2017-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2018-05-31
Other Taxation & Social Security Payable
Current
28,191 GBP2018-05-31
35,762 GBP2017-06-30
Other Creditors
Current
6,319 GBP2018-05-31
3,161 GBP2017-06-30

  • GNOSYS LIMITED
    Info
    Registered number 05473610
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset DT1 1TP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 and dissolved on 2020-03-02 (14 years 8 months). 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.