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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
    Showker, Gurpal Singh
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Gurpal Singh Showker
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SHOWKER HOLDINGS LIMITED - now
    GSS ASSET HOLDINGS LIMITED - 2018-06-01
    GS ASSET HOLDINGS LIMITED - 2022-02-21
    icon of address1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    20,582 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    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
Ceased 1
parent relation
Company in focus

SUBWAY STORES PLAZA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Creditors
Amounts falling due within one year
16,406 GBP2024-04-30
16,406 GBP2023-04-30
Net Current Assets/Liabilities
16,406 GBP2024-04-30
16,406 GBP2023-04-30
Total Assets Less Current Liabilities
-16,406 GBP2024-04-30
-16,406 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Retained earnings (accumulated losses)
-16,507 GBP2024-04-30
-16,507 GBP2023-04-30
Equity
-16,406 GBP2024-04-30
-16,406 GBP2023-04-30

Related profiles found in government register
  • SUBWAY STORES PLAZA LIMITED
    Info
    Registered number 06865758
    icon of address1& 2 Heritage Park Hayes Way, Cannock WS11 7LT
    Private Limited Company incorporated on 2009-04-01 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SUBWAY STORES PLAZA LIMITED
    S
    Registered number 06865758
    icon of address1 & 2, Hayes Way, Cannock, England, WS11 7LT
    Limited Company in England & Wales, England
    CIF 1
  • SUBWAY STORES PLAZA LIMITED
    S
    Registered number 06865758
    icon of address1 & 2 Heritage Park, Hayes Way, Cannock, England, WS11 7LT
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUBWAY STORES MERRY HILL LIMITED - 2010-08-25
    icon of address2 Oak Tree Drive, Essington, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,918 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • METRO BUILD AND SERVICES LIMITED - 2017-03-08
    icon of address1& 2 Heritage Park Hayes Way, Cannock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -120,262 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.