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
    Tamir, Avihu
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,941 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Panu, Stella
    Partner born in July 1973
    Individual (21 offsprings)
    Officer
    2016-04-29 ~ 2018-08-13
    OF - Director → CIF 0
    Panu, Stella
    Fund Manager born in July 1973
    Individual (21 offsprings)
    2019-07-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Rubenstein, Howard
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    2022-02-21 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Sleigh, Alexander Douglas Janssens
    Director born in December 1986
    Individual (5 offsprings)
    Officer
    2022-01-12 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2022-02-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Berry, James Francis
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Sacranie, Suleman
    Director born in June 1989
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Round, Andrew Edward, Dr
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 9
    Moshe, Michal Ben
    Director born in January 1972
    Individual
    Officer
    2022-02-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Patel, Hiren Arvindbhai
    Pharmacist born in August 1979
    Individual (14 offsprings)
    Officer
    2016-01-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Barber, Alexander John, Dr
    Doctor born in January 1975
    Individual (7 offsprings)
    Officer
    2017-11-25 ~ 2024-04-12
    OF - Director → CIF 0
  • 12
    Ahmed, Zahir Sahiad
    Company Director born in January 1979
    Individual (28 offsprings)
    Officer
    2016-04-29 ~ 2022-02-21
    OF - Director → CIF 0
parent relation
Company in focus

THE GP SERVICE (UK) LTD

Previous name
THEGPSERVICE LTD - 2014-12-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash and Cash Equivalents
235,040 GBP2022-01-31
883,379 GBP2021-01-31
Current Assets
350,148 GBP2022-01-31
1,020,812 GBP2021-01-31
Total Borrowings
Current
1,471,694 GBP2022-01-31
1,207,822 GBP2021-01-31
Net Current Assets/Liabilities
-1,374,858 GBP2022-01-31
-388,919 GBP2021-01-31
Total Borrowings
Non-current
1,856,446 GBP2022-01-31
1,793,594 GBP2021-01-31
Net Assets/Liabilities
-3,103,962 GBP2022-01-31
-2,046,061 GBP2021-01-31
Equity
Called up share capital
1,344 GBP2022-01-31
1,344 GBP2021-01-31
Share premium
3,783,194 GBP2022-01-31
3,783,194 GBP2021-01-31
2,874,814 GBP2020-01-31
Retained earnings (accumulated losses)
-6,888,500 GBP2022-01-31
-5,830,599 GBP2021-01-31
Equity
-3,103,962 GBP2022-01-31
-2,046,061 GBP2021-01-31
Average Number of Employees
122021-02-01 ~ 2022-01-31
102020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Computers
76,948 GBP2022-01-31
91,928 GBP2021-01-31
87,870 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Computers
-20,086 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
65,975 GBP2022-01-31
76,984 GBP2021-01-31
55,845 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,870 GBP2021-02-01 ~ 2022-01-31
21,139 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-15,879 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Development expenditure
1,352,783 GBP2022-01-31
1,125,183 GBP2021-01-31
885,586 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,236,414 GBP2022-01-31
1,003,675 GBP2021-01-31
760,659 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
232,739 GBP2021-02-01 ~ 2022-01-31
243,016 GBP2020-02-01 ~ 2021-01-31
Prepayments
Current
18,756 GBP2022-01-31
41,675 GBP2021-01-31
Trade Creditors/Trade Payables
Current
131,037 GBP2021-01-31
Accrued Liabilities
Current
134,981 GBP2022-01-31
44,730 GBP2021-01-31
Other Taxation & Social Security Payable
23,228 GBP2022-01-31
15,245 GBP2021-01-31
Equity
Called up share capital
1,344 GBP2022-01-31
1,344 GBP2021-01-31
Profit/Loss
1,078,104 GBP2021-02-01 ~ 2022-01-31
  • THE GP SERVICE (UK) LTD
    Info
    THEGPSERVICE LTD - 2014-12-23
    Registered number 09359853
    Coventry University Technology Park The Technocentre, Puma Way, Coventry CV1 2TT
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.