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
    Gill, Darren
    Builder born in May 1969
    Individual (30 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, John Joseph
    Developer born in March 1949
    Individual (42 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 3
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ 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 3
  • 1
    Mr Darren Gill
    Born in May 1969
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Mr John Joseph Gill
    Born in March 1949
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GPS LUTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
26,761 GBP2023-12-31
21,934 GBP2022-12-31
Creditors
Current
2,096 GBP2023-12-31
2,815 GBP2022-12-31
Net Current Assets/Liabilities
24,665 GBP2023-12-31
19,119 GBP2022-12-31
Total Assets Less Current Liabilities
24,665 GBP2023-12-31
19,119 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
24,663 GBP2023-12-31
19,117 GBP2022-12-31
Equity
24,665 GBP2023-12-31
19,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
26,761 GBP2023-12-31
21,934 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,483 GBP2023-12-31
2,202 GBP2022-12-31
Other Creditors
Current
613 GBP2023-12-31
613 GBP2022-12-31

  • GPS LUTON LIMITED
    Info
    Registered number 06771791
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire MK45 4PZ
    Private Limited Company incorporated on 2008-12-12 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.