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 3
  • 1
    Brown, Simon John Nicholas
    Individual (30 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Le Tissier, Sean
    Dir born in August 1965
    Individual (43 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr Sean Le Tissier
    Born in August 1965
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Godwin, David Alan
    Company Director born in April 1968
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Duport Director Limited
    Individual
    Officer
    2008-06-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Morris, James Thomas
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Elstone, Andi
    Dir born in March 1965
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-10-01
    OF - Director → CIF 0
    Elstone, Andi
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GPS ENTERPRISES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,130,385 GBP2024-03-31
1,624,308 GBP2023-03-31
Cash at bank and in hand
28 GBP2024-03-31
67 GBP2023-03-31
Current Assets
1,130,413 GBP2024-03-31
1,624,375 GBP2023-03-31
Net Current Assets/Liabilities
149,644 GBP2024-03-31
64,806 GBP2023-03-31
Total Assets Less Current Liabilities
149,644 GBP2024-03-31
64,806 GBP2023-03-31
Net Assets/Liabilities
-293,719 GBP2024-03-31
-295,722 GBP2023-03-31
Equity
Called up share capital
5,475 GBP2024-03-31
5,475 GBP2023-03-31
Share premium
143,523 GBP2024-03-31
143,523 GBP2023-03-31
Retained earnings (accumulated losses)
-442,717 GBP2024-03-31
-444,720 GBP2023-03-31
Equity
-293,719 GBP2024-03-31
-295,722 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,321 GBP2024-03-31
5,321 GBP2023-03-31
Vehicles
16,118 GBP2024-03-31
16,118 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,439 GBP2024-03-31
21,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,321 GBP2024-03-31
5,321 GBP2023-03-31
Vehicles
16,118 GBP2024-03-31
16,118 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,439 GBP2024-03-31
21,439 GBP2023-03-31
Trade Debtors/Trade Receivables
780,463 GBP2024-03-31
529,725 GBP2023-03-31
Amounts owed by group undertakings and participating interests
346,120 GBP2024-03-31
1,077,028 GBP2023-03-31
Other Debtors
3,802 GBP2024-03-31
17,555 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,200 GBP2024-03-31
9,950 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,772 GBP2024-03-31
9,772 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
705,054 GBP2024-03-31
1,344,719 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
200 GBP2024-03-31
200 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
231,074 GBP2024-03-31
175,967 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,469 GBP2024-03-31
18,961 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
13,076 GBP2024-03-31
23,255 GBP2023-03-31
Other Creditors
Amounts falling due after one year
430,287 GBP2024-03-31
337,273 GBP2023-03-31

Related profiles found in government register
  • GPS ENTERPRISES LTD
    Info
    Registered number 06609302
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire GL10 3GE
    Private Limited Company incorporated on 2008-06-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • GPS ENTERPRISES LIMITED
    S
    Registered number missing
    Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Ltd
    CIF 1 CIF 2
  • GPS ENTERPRISES LIMITED
    S
    Registered number missing
    Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom, WA7 3FW
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,342,069 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -110,426 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,415 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,342,069 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -110,426 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    GPS LEISURE LTD - 2015-04-14
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,782,146 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    360,550 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.