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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 14
  • 1
    Jones, Christopher Trefor
    Managing Director born in December 1957
    Individual (18 offsprings)
    Officer
    2020-03-27 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Godwin, David Alan
    Born in April 1968
    Individual (49 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smet, Luc
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Vickers, Philip
    Accountant
    Individual (85 offsprings)
    Officer
    2005-07-12 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 5
    Luffman, Ann
    Telecoms born in May 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 6
    Brown, Simon John Nicholas
    Individual (34 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Morris, James Thomas
    Individual (17 offsprings)
    Officer
    2007-04-23 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Le Tissier, Sean
    Born in August 1965
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Sean Le Tissier
    Born in August 1965
    Individual (58 offsprings)
    Person with significant control
    2016-06-28 ~ 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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Elstone, Andi
    Operations Director born in March 1965
    Individual (9 offsprings)
    Officer
    2006-01-05 ~ 2009-10-01
    OF - Director → CIF 0
    Elstone, Andi
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Robinson, Simon George
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2005-07-12 ~ 2007-08-31
    OF - Director → CIF 0
    Robinson, Simon George
    Individual (21 offsprings)
    Officer
    2006-04-19 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 11
    Elder, Craig
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    GPS ENTERPRISES LTD 06609302
    Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2005-07-11 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 14
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2005-07-11 ~ 2005-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GPS TELECOMS LTD

Period: 2005-07-11 ~ now
Company number: 05504774
Registered name
GPS TELECOMS LTD - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Intangible Assets
2,160,756 GBP2025-03-31
Property, Plant & Equipment
126,303 GBP2025-03-31
133,870 GBP2024-03-31
Fixed Assets
2,287,059 GBP2025-03-31
133,870 GBP2024-03-31
Total Inventories
97,571 GBP2025-03-31
97,571 GBP2024-03-31
Debtors
7,094,255 GBP2025-03-31
7,218,521 GBP2024-03-31
Cash at bank and in hand
398,459 GBP2025-03-31
247,405 GBP2024-03-31
Current Assets
7,590,285 GBP2025-03-31
7,563,497 GBP2024-03-31
Net Current Assets/Liabilities
7,146,625 GBP2025-03-31
6,971,619 GBP2024-03-31
Total Assets Less Current Liabilities
9,433,684 GBP2025-03-31
7,105,489 GBP2024-03-31
Net Assets/Liabilities
419,208 GBP2025-03-31
360,550 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Share premium
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Retained earnings (accumulated losses)
382,208 GBP2025-03-31
323,550 GBP2024-03-31
Equity
419,208 GBP2025-03-31
360,550 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,645,769 GBP2025-03-31
204,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
485,013 GBP2025-03-31
204,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
280,513 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
2,160,756 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
547,912 GBP2025-03-31
528,704 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
421,609 GBP2025-03-31
394,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
126,303 GBP2025-03-31
133,870 GBP2024-03-31
Trade Debtors/Trade Receivables
313,533 GBP2025-03-31
117,452 GBP2024-03-31
Amounts owed by group undertakings and participating interests
5,406,483 GBP2025-03-31
7,034,662 GBP2024-03-31
Other Debtors
1,374,239 GBP2025-03-31
66,407 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
5,964 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,358 GBP2025-03-31
425,562 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
134,743 GBP2025-03-31
92,455 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
177,303 GBP2025-03-31
67,449 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,292 GBP2025-03-31
6,412 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
62,500 GBP2025-03-31
116,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
61,578 GBP2025-03-31
89,334 GBP2024-03-31
Other Creditors
Amounts falling due after one year
8,890,398 GBP2025-03-31
6,538,938 GBP2024-03-31

Related profiles found in government register
  • GPS TELECOMS LTD
    Info
    Registered number 05504774
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire WA7 3FW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • GPS TELECOMS LTD
    S
    Registered number 05504774
    Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom, WA7 3FW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMUNICATIONS SOUTH LIMITED
    02427092 08178286
    284 Hayling Avenue, Portsmouth, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.