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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 2
  • 1
    Price, Karen Michelle
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cotton, Roger Michael
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Roger Michael Cotton
    Born in November 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Warland, Ronald James
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2008-04-02
    OF - Director → CIF 0
parent relation
Company in focus

GPS-DIRECT.COM LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
81 GBP2023-12-31
Fixed Assets - Investments
79,668 GBP2024-12-31
79,668 GBP2023-12-31
Fixed Assets
79,668 GBP2024-12-31
79,749 GBP2023-12-31
Debtors
12,164 GBP2024-12-31
28,155 GBP2023-12-31
Cash at bank and in hand
142,943 GBP2024-12-31
87,162 GBP2023-12-31
Current Assets
155,107 GBP2024-12-31
115,317 GBP2023-12-31
Net Current Assets/Liabilities
66,386 GBP2024-12-31
71,502 GBP2023-12-31
Total Assets Less Current Liabilities
146,054 GBP2024-12-31
151,251 GBP2023-12-31
Net Assets/Liabilities
131,893 GBP2024-12-31
137,070 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
131,793 GBP2024-12-31
136,970 GBP2023-12-31
Equity
131,893 GBP2024-12-31
137,070 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,346 GBP2024-12-31
3,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
81 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
81 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
79,668 GBP2023-12-31
Investments in Group Undertakings
79,668 GBP2024-12-31
79,668 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-12-31
28,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
164 GBP2024-12-31
Current, Amounts falling due within one year
155 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,164 GBP2024-12-31
Current, Amounts falling due within one year
28,155 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,006 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,841 GBP2024-12-31
12,660 GBP2023-12-31
Other Creditors
Current
49,726 GBP2024-12-31
21,155 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,161 GBP2024-12-31
14,161 GBP2023-12-31
Other Creditors
Non-current
10,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
Class 2 ordinary share
5 shares2024-12-31
Class 3 ordinary share
5 shares2024-12-31

Related profiles found in government register
  • GPS-DIRECT.COM LIMITED
    Info
    Registered number 05966337
    icon of address25 The Waterfront Sovereign Harbour, Eastbourne BN23 5UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • GPS-DIRECT.COM LIMITED
    S
    Registered number 5966337
    icon of address25 The Waterfront, Sovereign Harbour, Eastbourne, United Kingdom, BN23 5UZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 The Waterfront Sovereign Harbour, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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