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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 4
  • 1
    Smith, Hayden Francis
    Born in October 1939
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Doretta
    Born in December 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
    Smith, Doretta
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher Hayden
    Born in April 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHawke House, Old Station Road, Loughton, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,513,560 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 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
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Turnover/Revenue
1,436,586 GBP2023-12-01 ~ 2024-11-30
1,390,068 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-79,016 GBP2023-12-01 ~ 2024-11-30
-72,520 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
1,357,570 GBP2023-12-01 ~ 2024-11-30
1,317,548 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-888,081 GBP2023-12-01 ~ 2024-11-30
-224,315 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
469,489 GBP2023-12-01 ~ 2024-11-30
1,093,233 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
155,166 GBP2023-12-01 ~ 2024-11-30
299,841 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
624,655 GBP2023-12-01 ~ 2024-11-30
1,393,074 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
620,585 GBP2023-12-01 ~ 2024-11-30
1,393,074 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
17,000,000 GBP2024-11-30
17,000,000 GBP2023-11-30
Investment Property
25,182,000 GBP2024-11-30
25,182,000 GBP2023-11-30
Fixed Assets
42,182,000 GBP2024-11-30
42,182,000 GBP2023-11-30
Debtors
Current
8,613,112 GBP2024-11-30
9,935,675 GBP2023-11-30
Cash at bank and in hand
3,705,634 GBP2024-11-30
2,237,131 GBP2023-11-30
Current Assets
12,318,746 GBP2024-11-30
12,172,806 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-7,012,528 GBP2023-11-30
Net Current Assets/Liabilities
5,780,863 GBP2024-11-30
5,160,278 GBP2023-11-30
Total Assets Less Current Liabilities
47,962,863 GBP2024-11-30
47,342,278 GBP2023-11-30
Net Assets/Liabilities
44,820,235 GBP2024-11-30
44,199,650 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-12-01
Share premium
24,999,900 GBP2024-11-30
24,999,900 GBP2023-11-30
24,999,900 GBP2022-12-01
Revaluation reserve
9,427,884 GBP2024-11-30
9,427,884 GBP2023-11-30
9,427,884 GBP2022-12-01
Retained earnings (accumulated losses)
10,392,351 GBP2024-11-30
9,771,766 GBP2023-11-30
8,378,692 GBP2022-12-01
Equity
44,820,235 GBP2024-11-30
44,199,650 GBP2023-11-30
42,806,576 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
620,585 GBP2023-12-01 ~ 2024-11-30
1,393,074 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
620,585 GBP2023-12-01 ~ 2024-11-30
1,393,074 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
620,585 GBP2023-12-01 ~ 2024-11-30
1,393,074 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
5,750 GBP2023-12-01 ~ 2024-11-30
5,750 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
156,164 GBP2023-12-01 ~ 2024-11-30
320,407 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
17,000,000 GBP2024-11-30
17,000,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
168,892 GBP2024-11-30
404,791 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
8,072,253 GBP2024-11-30
6,072,254 GBP2023-11-30
Other Debtors
Current
282,239 GBP2024-11-30
3,370,532 GBP2023-11-30
Prepayments/Accrued Income
Current
89,728 GBP2024-11-30
88,098 GBP2023-11-30
Cash and Cash Equivalents
3,705,634 GBP2024-11-30
2,237,131 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,166 GBP2024-11-30
16,667 GBP2023-11-30
Amounts owed to group undertakings
Current
1,016,812 GBP2024-11-30
1,016,812 GBP2023-11-30
Taxation/Social Security Payable
Current
27,849 GBP2024-11-30
66,783 GBP2023-11-30
Other Creditors
Current
5,436,429 GBP2024-11-30
5,725,075 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
53,627 GBP2024-11-30
187,191 GBP2023-11-30
Creditors
Current
6,537,883 GBP2024-11-30
7,012,528 GBP2023-11-30
Net Deferred Tax Liability/Asset
-3,142,628 GBP2024-11-30
-3,142,628 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • GAPSUN PROPERTIES LIMITED
    Info
    Registered number 08891150
    icon of addressHawke House, Old Station Road, Loughton IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 10 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
    icon of addressHawke 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
  • icon of address8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    3,181,170 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.