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
    Smith, Christopher Hayden
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Doretta
    Company Director born in December 1943
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Smith, Doretta
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Hayden Francis
    Director born in October 1939
    Individual (32 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Hawke House, Old Station Road, Loughton, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,513,560 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2015-04-20
    OF - Director → CIF 0
parent relation
Company in focus

GAPSUN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Turnover/Revenue
1,390,068 GBP2022-12-01 ~ 2023-11-30
1,352,296 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-72,520 GBP2022-12-01 ~ 2023-11-30
-70,216 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
1,317,548 GBP2022-12-01 ~ 2023-11-30
1,282,080 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-224,315 GBP2022-12-01 ~ 2023-11-30
-41,551 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,093,233 GBP2022-12-01 ~ 2023-11-30
1,240,529 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
299,841 GBP2022-12-01 ~ 2023-11-30
246,823 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,393,074 GBP2022-12-01 ~ 2023-11-30
1,487,352 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,393,074 GBP2022-12-01 ~ 2023-11-30
1,487,352 GBP2021-12-01 ~ 2022-11-30
Fixed Assets - Investments
17,000,000 GBP2023-11-30
10,500,000 GBP2022-11-30
Investment Property
25,182,000 GBP2023-11-30
25,182,000 GBP2022-11-30
Fixed Assets
42,182,000 GBP2023-11-30
35,682,000 GBP2022-11-30
Debtors
Current
9,935,675 GBP2023-11-30
12,698,336 GBP2022-11-30
Cash at bank and in hand
2,237,131 GBP2023-11-30
4,554,397 GBP2022-11-30
Current Assets
12,172,806 GBP2023-11-30
17,252,733 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,012,528 GBP2023-11-30
-6,985,528 GBP2022-11-30
Net Current Assets/Liabilities
5,160,278 GBP2023-11-30
10,267,205 GBP2022-11-30
Total Assets Less Current Liabilities
47,342,278 GBP2023-11-30
45,949,205 GBP2022-11-30
Net Assets/Liabilities
44,199,650 GBP2023-11-30
42,806,576 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-12-01
Share premium
24,999,900 GBP2023-11-30
24,999,900 GBP2022-11-30
24,999,900 GBP2021-12-01
Revaluation reserve
9,427,884 GBP2023-11-30
9,427,884 GBP2022-11-30
9,427,884 GBP2021-12-01
Retained earnings (accumulated losses)
9,771,766 GBP2023-11-30
8,378,692 GBP2022-11-30
6,891,340 GBP2021-12-01
Equity
44,199,650 GBP2023-11-30
42,806,576 GBP2022-11-30
41,319,224 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,393,074 GBP2022-12-01 ~ 2023-11-30
1,487,352 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,393,074 GBP2022-12-01 ~ 2023-11-30
1,487,352 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,393,074 GBP2022-12-01 ~ 2023-11-30
1,487,352 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
5,750 GBP2022-12-01 ~ 2023-11-30
10,000 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
437,117 GBP2022-12-01 ~ 2023-11-30
282,597 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
17,000,000 GBP2023-11-30
10,500,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
404,791 GBP2023-11-30
429,499 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
6,072,254 GBP2023-11-30
7,652,253 GBP2022-11-30
Other Debtors
Current
3,370,532 GBP2023-11-30
4,336,226 GBP2022-11-30
Prepayments/Accrued Income
Current
88,098 GBP2023-11-30
280,358 GBP2022-11-30
Cash and Cash Equivalents
2,237,131 GBP2023-11-30
4,554,397 GBP2022-11-30
Trade Creditors/Trade Payables
Current
16,667 GBP2023-11-30
Amounts owed to group undertakings
Current
1,016,812 GBP2023-11-30
978,390 GBP2022-11-30
Taxation/Social Security Payable
Current
66,783 GBP2023-11-30
75,802 GBP2022-11-30
Other Creditors
Current
5,725,075 GBP2023-11-30
5,763,496 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
187,191 GBP2023-11-30
167,840 GBP2022-11-30
Creditors
Current
7,012,528 GBP2023-11-30
6,985,528 GBP2022-11-30
Net Deferred Tax Liability/Asset
-3,142,628 GBP2023-11-30
-3,142,628 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Related profiles found in government register
  • GAPSUN PROPERTIES LIMITED
    Info
    Registered number 08891150
    Hawke House, Old Station Road, Loughton IG10 4PL
    Private Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GAPSUN PROPERTIES LIMITED
    S
    Registered number 08891150
    Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    3,662,503 GBP2023-11-30
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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