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
    Male, Neil James
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Admiral House, Waterfront East, Brierley Hill, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Neil James Male
    Born in August 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Newman-male, Emma
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mrs Emma Louise Newman-male
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GMS GROUP OF COMPANIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,093,426 GBP2023-08-31
1,093,426 GBP2022-08-31
Fixed Assets
1,093,426 GBP2023-08-31
1,093,426 GBP2022-08-31
Debtors
150 GBP2023-08-31
150 GBP2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
250 GBP2023-08-31
250 GBP2022-08-31
Creditors
Current
546,713 GBP2023-08-31
546,713 GBP2022-08-31
Net Current Assets/Liabilities
-546,463 GBP2023-08-31
-546,463 GBP2022-08-31
Total Assets Less Current Liabilities
546,963 GBP2023-08-31
546,963 GBP2022-08-31
Equity
546,963 GBP2023-08-31
546,963 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-176,289 GBP2022-09-01 ~ 2023-08-31
-119,201 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-176,289 GBP2022-09-01 ~ 2023-08-31
-119,201 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
176,289 GBP2022-09-01 ~ 2023-08-31
119,201 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
176,289 GBP2022-09-01 ~ 2023-08-31
119,201 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
4162022-09-01 ~ 2023-08-31
4842021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
1,093,426 GBP2022-08-31
Investments in Group Undertakings
1,093,426 GBP2023-08-31
1,093,426 GBP2022-08-31
Other Debtors
Current
150 GBP2023-08-31
150 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
150 GBP2023-08-31
150 GBP2022-08-31
Amounts owed to group undertakings
Current
503,554 GBP2023-08-31
503,554 GBP2022-08-31
Other Creditors
Current
43,159 GBP2023-08-31
43,159 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,810 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
176,289 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
176,289 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • GMS GROUP OF COMPANIES LIMITED
    Info
    Registered number 08240846
    Admiral House, Waterfront East, Brierley Hill, West Midlands DY5 1XG
    Private Limited Company incorporated on 2012-10-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GMS GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XG
    Limited Company
    CIF 1 CIF 2
  • GMS GROUP OF COMPANIES LIMITED
    S
    Registered number 08240846
    Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GMS REALISATIONS LIMITED - 2024-10-29
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,726 GBP2023-08-31
    Person with significant control
    2020-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GMS REALISATIONS TWO LIMITED - 2024-10-29
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    468,006 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GMS TECHNOLOGY SERVICES LTD - 2024-10-29
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-10-20 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,215 GBP2023-08-31
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GMS PROPERTY SUPPORT SERVICES LIMITED - 2017-10-04
    GRANVILLE NORTH WEST LTD. - 2005-03-04
    G.M.S. MORTGAGE SERVICES LIMITED - 1999-01-11
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,829 GBP2023-08-31
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GMS RESOLUTION LIMITED - 2017-10-26
    GMS DEBT RESOLUTION LIMITED - 2016-11-10
    GMS LEGAL SERVICES LIMITED - 2016-05-19
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,743 GBP2023-08-31
    Person with significant control
    2017-02-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,303 GBP2023-08-31
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.