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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 2
  • 1
    Winfield, Mark Stephen
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Winfield
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Winfield, Sioned Llwyd Fychan
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mrs Sioned Llwyd Fychan Winfield
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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 as a member of a firmCIF 0
parent relation
Company in focus

GCMS PROPERTIES LIMITED

Period: 2014-12-08 ~ now
Company number: 09345792
Registered name
GCMS PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,151,463 GBP2024-12-31
1,215,781 GBP2023-12-31
Current Assets
485,521 GBP2024-12-31
491,198 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-585,452 GBP2023-12-31
Net Current Assets/Liabilities
-154,455 GBP2024-12-31
-94,254 GBP2023-12-31
Total Assets Less Current Liabilities
997,008 GBP2024-12-31
1,121,527 GBP2023-12-31
Creditors
Non-current
-792,697 GBP2024-12-31
-912,477 GBP2023-12-31
Net Assets/Liabilities
204,311 GBP2024-12-31
209,050 GBP2023-12-31
Equity
204,311 GBP2024-12-31
209,050 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GCMS PROPERTIES LIMITED
    Info
    Registered number 09345792
    International House, 10 Churchill Way, Cardiff CF10 2HE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • GCMS PROPERTIES LIMITED
    S
    Registered number 09345792
    International House 10, Churchill Way, Cardiff, Wales, CF10 2HE
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUAYS TO CASTLES LIMITED
    13080479
    15 Queens Drive, Colwyn Bay, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.