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
    Coleman, Helen Elizabeth, Dr
    Doctor born in January 1967
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
  • 2
    Kedgley, Gary Stephen
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
    Mr Gary Stephen Kedgley
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GSK DEVELOPMENT SOLUTIONS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
364,667 GBP2023-11-30
33,263 GBP2022-11-30
Total Inventories
1,400,000 GBP2023-11-30
2,786,500 GBP2022-11-30
Debtors
Current
428,284 GBP2023-11-30
8,932 GBP2022-11-30
Cash at bank and in hand
34,397 GBP2023-11-30
18,311 GBP2022-11-30
Current Assets
1,862,681 GBP2023-11-30
2,813,743 GBP2022-11-30
Net Current Assets/Liabilities
653,400 GBP2023-11-30
712,108 GBP2022-11-30
Total Assets Less Current Liabilities
1,018,067 GBP2023-11-30
745,371 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-591,012 GBP2023-11-30
-538,089 GBP2022-11-30
Net Assets/Liabilities
394,074 GBP2023-11-30
199,550 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,530 GBP2023-11-30
20,141 GBP2022-11-30
Motor vehicles
78,977 GBP2023-11-30
52,210 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
396,340 GBP2023-11-30
72,351 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-36,131 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-36,131 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
295,833 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,246 GBP2023-11-30
10,595 GBP2022-11-30
Motor vehicles
12,264 GBP2023-11-30
28,493 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,673 GBP2023-11-30
39,088 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,651 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,272 GBP2022-12-01 ~ 2023-11-30
Other
6,163 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,086 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,501 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,501 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,163 GBP2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,284 GBP2023-11-30
9,546 GBP2022-11-30
Motor vehicles
66,713 GBP2023-11-30
23,717 GBP2022-11-30
Other
289,670 GBP2023-11-30
Other types of inventories not specified separately
1,400,000 GBP2023-11-30
2,786,500 GBP2022-11-30
Amounts Owed By Related Parties
Current
350,000 GBP2023-11-30
Other Debtors
Current
78,284 GBP2023-11-30
8,932 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
10,341 GBP2023-11-30
35,365 GBP2022-11-30
Trade Creditors/Trade Payables
44,623 GBP2023-11-30
71,136 GBP2022-11-30
Amounts Owed to Related Parties
631,788 GBP2023-11-30
1,503,693 GBP2022-11-30
Taxation/Social Security Payable
175 GBP2023-11-30
Other Creditors
522,354 GBP2023-11-30
491,441 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
591,012 GBP2023-11-30
538,089 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Related profiles found in government register
  • GSK DEVELOPMENT SOLUTIONS LTD
    Info
    Registered number 09853556
    31a Kenilworth Road, Leamington Spa CV32 6JG
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • GSK DEVELOPMENT SOLUTIONS LTD
    S
    Registered number 09853556
    43, Bridge End, Warwick, England, CV34 6PB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GSK DEVELOPMENT SOLUTIONS LTD
    S
    Registered number 09853556
    43, Bridge End, Warwick, United Kingdom, CV34 6PB
    Limited Company in Companies House, England
    CIF 2
  • GSK DEVELOPMENT SOLUTIONS LIMITED
    S
    Registered number 09853556
    31a, Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    31a Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Person with significant control
    2023-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    31a Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,996 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Pennycuick Collins, 54 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Person with significant control
    2016-11-30 ~ 2017-04-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1-3 Victoria Apartments 31 Kenilworth Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3,618 GBP2023-06-30
    Person with significant control
    2019-02-27 ~ 2023-10-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.