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 4
  • 1
    Hawthorn, Jacqueline Rebecca
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Rebecca Hawthorn
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cade, Edward
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Cade
    Born in April 1969
    Individual (19 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dance, Sam
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Dance, Sam
    Individual (16 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    16, D'arblay Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Morton, Peter
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2010-08-20 ~ 2016-09-19
    OF - Director → CIF 0
    Morton, Peter
    Individual (29 offsprings)
    Officer
    2010-08-20 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 2
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2010-08-20 ~ 2012-02-27
    OF - Director → CIF 0
    Sir Charles Dunstone
    Born in November 1964
    Individual (67 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-06-01
    PE - Has significant influence or control → CIF 0
    2018-06-01 ~ 2018-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Ainsworth, Richard
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    ANGEL DEVELOPMENTS (DURHAM) HOLDCO LIMITED
    16, D'arblay Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,652 GBP2020-08-31
    Person with significant control
    2016-08-16 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-20 ~ 2010-08-20
    PE - Director → CIF 0
  • 7
    16, D'arblay Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-08-20 ~ 2010-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GMS (PARKING) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
5,831,895 GBP2024-08-31
5,668,888 GBP2023-08-31
Debtors
70,826 GBP2024-08-31
95,732 GBP2023-08-31
Cash at bank and in hand
31,333 GBP2024-08-31
65,399 GBP2023-08-31
Current Assets
102,159 GBP2024-08-31
161,131 GBP2023-08-31
Net Current Assets/Liabilities
-32,232 GBP2024-08-31
-53,495 GBP2023-08-31
Total Assets Less Current Liabilities
5,799,663 GBP2024-08-31
5,615,393 GBP2023-08-31
Net Assets/Liabilities
5,303,307 GBP2024-08-31
5,578,666 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
5,303,305 GBP2024-08-31
5,578,664 GBP2023-08-31
Equity
5,303,307 GBP2024-08-31
5,578,666 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
99,329 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
99,329 GBP2023-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
5,831,895 GBP2024-08-31
5,668,888 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
11,110 GBP2024-08-31
41,579 GBP2023-08-31
Other Debtors
Amounts falling due within one year
35,852 GBP2024-08-31
39,898 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
70,826 GBP2024-08-31
95,732 GBP2023-08-31
Trade Creditors/Trade Payables
Current
76,071 GBP2024-08-31
119,427 GBP2023-08-31
Other Creditors
Current
58,320 GBP2024-08-31
95,199 GBP2023-08-31
Creditors
Current
134,391 GBP2024-08-31
214,626 GBP2023-08-31
Amounts owed to group undertakings
Non-current
496,356 GBP2024-08-31
36,727 GBP2023-08-31
Related profiles found in government register
  • GMS (PARKING) LIMITED
    Info
    Registered number 07352099
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2010-08-20 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • GMS (PARKING) LIMITED
    S
    Registered number 07352099
    16, D'arblay Street, London, England, W1F 8EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.