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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 5
  • 1
    Lawrence, James
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Adrian
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Himsworth, Clive Alan
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Factory, New Road, Upwell, Wisbech, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,631,332 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address105, Croft Road, Upwell, Wisbech, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,761 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    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
Ceased 8
  • 1
    Clift, Claire Louise
    Company Secretary born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2020-03-09
    OF - Director → CIF 0
    Clift, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mrs Claire Clift
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Owen, Steven John
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Steven John Owen
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-03-24
    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
  • 3
    Mr Adrian Tomlinson
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2025-03-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Clift, Peter John
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Peter John Clift
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davenport, Mark
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Mark Davenport
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lloyd, Toby Paul
    Projects Director born in April 1990
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    Tomlinson, Sara Jane
    Company Secretary born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2023-03-31
    OF - Director → CIF 0
    Tomlinson, Sara Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2025-03-24
    OF - Secretary → CIF 0
    Mrs Sara Tomlinson
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2025-03-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    icon of address48, King Street, King's Lynn, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,444,361 GBP2024-06-30
    Person with significant control
    2022-11-22 ~ 2025-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GPL CONSTRUCTION (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
40,357 GBP2025-02-28
76,684 GBP2024-02-28
Debtors
342,180 GBP2025-02-28
950,290 GBP2024-02-28
Cash at bank and in hand
1,144,289 GBP2025-02-28
907,677 GBP2024-02-28
Current Assets
1,486,469 GBP2025-02-28
1,857,967 GBP2024-02-28
Net Current Assets/Liabilities
676,913 GBP2025-02-28
798,129 GBP2024-02-28
Total Assets Less Current Liabilities
717,270 GBP2025-02-28
874,813 GBP2024-02-28
Net Assets/Liabilities
713,758 GBP2025-02-28
865,768 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Capital redemption reserve
748 GBP2025-02-28
748 GBP2024-02-28
Retained earnings (accumulated losses)
712,910 GBP2025-02-28
864,920 GBP2024-02-28
Equity
713,758 GBP2025-02-28
865,768 GBP2024-02-28
Average Number of Employees
72024-02-29 ~ 2025-02-28
72023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2024-02-28
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
55,414 GBP2025-02-28
55,414 GBP2024-02-28
Other
148,212 GBP2025-02-28
222,598 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
203,626 GBP2025-02-28
278,012 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Other
-81,886 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-81,886 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,330 GBP2025-02-28
55,330 GBP2024-02-28
Other
107,939 GBP2025-02-28
145,998 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,269 GBP2025-02-28
201,328 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Other
8,923 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,923 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Other
-46,982 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,982 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
84 GBP2025-02-28
84 GBP2024-02-28
Other
40,273 GBP2025-02-28
76,600 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
399,166 GBP2025-02-28
946,581 GBP2024-02-28
Other Debtors
Amounts falling due within one year
-56,986 GBP2025-02-28
3,709 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
342,180 GBP2025-02-28
950,290 GBP2024-02-28
Trade Creditors/Trade Payables
Current
519,985 GBP2025-02-28
402,052 GBP2024-02-28
Other Taxation & Social Security Payable
Current
279,407 GBP2025-02-28
383,404 GBP2024-02-28
Other Creditors
Current
10,164 GBP2025-02-28
274,382 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2025-02-28
48 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-02-28
26 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26 shares2025-02-28
26 shares2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,000 GBP2025-02-28
19,000 GBP2024-02-28
  • GPL CONSTRUCTION (UK) LIMITED
    Info
    Registered number 07168091
    icon of addressThe Factory New Road, Upwell, Wisbech PE14 9AB
    Private Limited Company incorporated on 2010-02-24 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.