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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 4
  • 1
    Simpkin, Darren Stanley
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Ian Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Oxley
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Brown, Jonathan Peter
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    2015-11-06 ~ 2016-02-09
    OF - Director → CIF 0
    Mr Jonathan Peter Brown
    Born in August 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jarvis, Paige Elizabeth
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GPS MEDSOL HOLDINGS LIMITED

Period: 2015-11-06 ~ now
Company number: 09860707
Registered name
GPS MEDSOL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
320,066 GBP2025-03-31
320,066 GBP2024-05-31
Fixed Assets
320,066 GBP2025-03-31
320,066 GBP2024-05-31
Debtors
4,794 GBP2025-03-31
2,000 GBP2024-05-31
Cash at bank and in hand
2,358 GBP2025-03-31
3,702 GBP2024-05-31
Current Assets
7,152 GBP2025-03-31
5,702 GBP2024-05-31
Net Current Assets/Liabilities
-336,052 GBP2025-03-31
-317,986 GBP2024-05-31
Total Assets Less Current Liabilities
-15,986 GBP2025-03-31
2,080 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
-17,986 GBP2025-03-31
80 GBP2024-05-31
-10,377 GBP2023-05-31
Equity
-15,986 GBP2025-03-31
2,080 GBP2024-05-31
-8,377 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-448,333 GBP2024-06-01 ~ 2025-03-31
-1,641,579 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-448,333 GBP2024-06-01 ~ 2025-03-31
-1,641,579 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
430,267 GBP2024-06-01 ~ 2025-03-31
1,652,036 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
430,267 GBP2024-06-01 ~ 2025-03-31
1,652,036 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
682024-06-01 ~ 2025-03-31
1162023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
320,066 GBP2024-05-31
Investments in Group Undertakings
320,066 GBP2025-03-31
320,066 GBP2024-05-31
Other Debtors
Current
4,794 GBP2025-03-31
2,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,794 GBP2025-03-31
Current, Amounts falling due within one year
2,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
10,782 GBP2025-03-31
9,600 GBP2024-05-31
Amounts owed to group undertakings
Current
322,462 GBP2025-03-31
304,888 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
9,960 GBP2025-03-31
9,200 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
430,267 GBP2024-06-01 ~ 2025-03-31

Related profiles found in government register
  • GPS MEDSOL HOLDINGS LIMITED
    Info
    Registered number 09860707
    27 Duke Street, Chelmsford CM1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • GPS MEDSOL HOLDINGS LIMITED
    S
    Registered number 09860707
    Amlin House, 90-96 Victoria Road, Chelmsford, England, CM1 1QU
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • GPS MEDSOL HOLDINGS LTD
    S
    Registered number 09860707
    Amlin House, 90-96 Victoria Road, Chelmsford, England, CM1 1QU
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GPS MEDICAL SERVICES LTD
    09766046
    1st Floor Mayflower House, 128a High Street, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    MEDSOL GROUP LIMITED
    - now 04522585
    MEDSOL HEALTHCARE SERVICES LTD
    - 2023-03-17 04522585
    MEDSOL LIMITED - 2003-06-11
    27 Duke Street, Chelmsford, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MERTON DOCTORS LTD
    - now 04281628
    DRS R US LIMITED - 2013-07-03
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STACK365 LTD
    11006864
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    THE MEDICAL & DIAGNOSTIC CARE GROUP LIMITED
    - now 09853305
    THE ENDOSCOPY GROUP LTD
    - 2023-06-02 09853305
    27 Duke Street, Chelmsford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TOGETHER TEACHING LTD
    10742725
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 4 - 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.