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
    Kutwaroo, Gopal, Dr
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2024-11-12 ~ now
    OF - director → CIF 0
  • 2
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,661,353 GBP2019-12-31
    Person with significant control
    2018-01-03 ~ 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 15
  • 1
    Horn, Andrew James
    Ceo born in September 1960
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2022-11-14
    OF - director → CIF 0
  • 2
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2024-07-03
    OF - director → CIF 0
  • 3
    Herwig, Christopher Erich
    Company Director born in March 1979
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2020-10-16
    OF - director → CIF 0
  • 4
    O'sullivan, Dónal
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2018-01-18
    OF - director → CIF 0
  • 5
    Keane, Eric Clifford
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2018-01-03
    OF - director → CIF 0
    Mr Eric Clifford Keane
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kutwaroo, Gopal, Dr
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2024-11-12 ~ 2024-11-12
    OF - director → CIF 0
  • 7
    Bennett, Joe
    Company Director born in November 1987
    Individual (28 offsprings)
    Officer
    2018-01-03 ~ 2019-06-21
    OF - director → CIF 0
  • 8
    Hersom, Dave
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2019-07-31
    OF - director → CIF 0
  • 9
    Williams, Philip John
    Director - Non Executive born in March 1949
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2018-01-03
    OF - director → CIF 0
  • 10
    Hall, Scott
    Manager born in August 1969
    Individual
    Officer
    2024-07-04 ~ 2024-11-12
    OF - director → CIF 0
  • 11
    Mitchell, Phillip Frank
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2018-01-03
    OF - director → CIF 0
    Mitchell, Phillip Frank
    Company Director born in June 1961
    Individual (1 offspring)
    2018-01-18 ~ 2019-10-21
    OF - director → CIF 0
    Mr Phillip Frank Mitchell
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Miller, Christa
    Company Director born in December 1968
    Individual
    Officer
    2019-07-31 ~ 2019-09-26
    OF - director → CIF 0
  • 13
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    2020-11-11 ~ 2024-05-19
    OF - director → CIF 0
  • 14
    Lindberg, Greg Evan
    Company Director born in July 1970
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ 2020-03-06
    OF - director → CIF 0
  • 15
    Gandar, Paul
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2018-01-03
    OF - director → CIF 0
    Gandar, Paul
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2018-01-03
    OF - secretary → CIF 0
    Mr Paul Gandar
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GMK PEPPER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
5,073,414 GBP2019-12-31
5,073,414 GBP2018-12-31
Creditors
Current
1,537,693 GBP2019-12-31
1,501,693 GBP2018-12-31
Net Current Assets/Liabilities
-1,537,693 GBP2019-12-31
-1,501,693 GBP2018-12-31
Total Assets Less Current Liabilities
3,535,721 GBP2019-12-31
3,571,721 GBP2018-12-31
Equity
Called up share capital
3,550,000 GBP2019-12-31
3,550,000 GBP2018-12-31
Retained earnings (accumulated losses)
-14,279 GBP2019-12-31
21,721 GBP2018-12-31
Equity
3,535,721 GBP2019-12-31
3,571,721 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
5,073,414 GBP2018-12-31
Investments in Group Undertakings
5,073,414 GBP2019-12-31
5,073,414 GBP2018-12-31
Amounts owed to group undertakings
Current
1,501,693 GBP2019-12-31
1,501,693 GBP2018-12-31
Other Creditors
Current
36,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,195,000 shares2019-12-31
Class 3 ordinary share
355,000 shares2019-12-31
Related profiles found in government register
  • GMK PEPPER HOLDINGS LIMITED
    Info
    Registered number 08288081
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    Private Limited Company incorporated on 2012-11-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • GMK PEPPER HOLDINGS LIMITED
    S
    Registered number 08288081
    Unit 12, Epsom Business Park, Kiln Lane, Epsom, England, KT17 1JF
    Limited Company in Uk Companies House, Uk
    CIF 1
  • GMK PEPPER HOLDINGS LIMITED
    S
    Registered number 08288081
    Unit 12, Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JF
    Limited Company in The Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTRALAN GROUP PLC - 2012-11-12
    CORTINBELL PLC - 1999-07-06
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,595,669 GBP2019-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    552,782 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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