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
    Brown, Simon John Nicholas
    Individual (30 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smet, Luc
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Le Tissier, Sean
    Technical Sales born in August 1965
    Individual (43 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Sean Le Tissier
    Born in August 1965
    Individual (43 offsprings)
    Person with significant control
    2016-06-28 ~ 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
    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
  • 4
    Godwin, David Alan
    Company Director born in April 1968
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Robinson, Simon George
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2005-07-12 ~ 2007-08-31
    OF - Director → CIF 0
    Robinson, Simon George
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 2
    Elder, Craig
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Luffman, Ann
    Telecoms born in May 1966
    Individual
    Officer
    2006-01-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 4
    Jones, Christopher Trefor
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Morris, James Thomas
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Vickers, Philip
    Accountant
    Individual (34 offsprings)
    Officer
    2005-07-12 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Elstone, Andi
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2009-10-01
    OF - Director → CIF 0
    Elstone, Andi
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-11 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
  • 9
    GPS ENTERPRISES LTD
    Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -293,719 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-28
    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
    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
  • 10
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-11 ~ 2005-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GPS TELECOMS LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
133,870 GBP2024-03-31
66,229 GBP2023-03-31
Total Inventories
97,571 GBP2024-03-31
103,520 GBP2023-03-31
Debtors
7,218,521 GBP2024-03-31
4,825,871 GBP2023-03-31
Cash at bank and in hand
247,405 GBP2024-03-31
124,742 GBP2023-03-31
Current Assets
7,563,497 GBP2024-03-31
5,054,133 GBP2023-03-31
Net Current Assets/Liabilities
6,971,619 GBP2024-03-31
4,388,544 GBP2023-03-31
Total Assets Less Current Liabilities
7,105,489 GBP2024-03-31
4,454,773 GBP2023-03-31
Net Assets/Liabilities
360,550 GBP2024-03-31
292,116 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Retained earnings (accumulated losses)
323,550 GBP2024-03-31
255,116 GBP2023-03-31
Equity
360,550 GBP2024-03-31
292,116 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
204,500 GBP2024-03-31
204,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
204,500 GBP2024-03-31
204,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
528,704 GBP2024-03-31
432,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
394,834 GBP2024-03-31
366,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
133,870 GBP2024-03-31
66,229 GBP2023-03-31
Trade Debtors/Trade Receivables
117,452 GBP2024-03-31
6,882 GBP2023-03-31
Amounts owed by group undertakings and participating interests
7,034,662 GBP2024-03-31
4,798,596 GBP2023-03-31
Other Debtors
66,407 GBP2024-03-31
20,393 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
425,562 GBP2024-03-31
274,706 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,965 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
92,455 GBP2024-03-31
191,360 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
67,449 GBP2024-03-31
162,474 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,412 GBP2024-03-31
32,084 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
116,667 GBP2024-03-31
162,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
89,334 GBP2024-03-31
Other Creditors
Amounts falling due after one year
6,538,938 GBP2024-03-31
4,000,157 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.