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
    Simpkin, Darren Stanley
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Ian Michael
    Director 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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Brown, Jonathan Peter
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Brown
    Born in August 1982
    Individual (13 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
    Director born in November 1994
    Individual (5 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Brown, Jonathan Peter
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2015-11-06 ~ 2016-02-09
    OF - Director → CIF 0
parent relation
Company in focus

GPS MEDSOL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
320,066 GBP2023-05-31
320,066 GBP2022-05-31
Fixed Assets
320,066 GBP2023-05-31
320,066 GBP2022-05-31
Debtors
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Cash at bank and in hand
8,837 GBP2023-05-31
15,473 GBP2022-05-31
Current Assets
10,837 GBP2023-05-31
17,473 GBP2022-05-31
Net Current Assets/Liabilities
-328,443 GBP2023-05-31
-313,667 GBP2022-05-31
Total Assets Less Current Liabilities
-8,377 GBP2023-05-31
6,399 GBP2022-05-31
Equity
Called up share capital
2,000 GBP2023-05-31
2,000 GBP2022-05-31
2,000 GBP2021-05-31
Retained earnings (accumulated losses)
-10,377 GBP2023-05-31
4,399 GBP2022-05-31
11,763 GBP2021-05-31
Equity
-8,377 GBP2023-05-31
6,399 GBP2022-05-31
13,763 GBP2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,130,512 GBP2022-06-01 ~ 2023-05-31
-1,921,141 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-2,130,512 GBP2022-06-01 ~ 2023-05-31
-1,921,141 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,115,736 GBP2022-06-01 ~ 2023-05-31
1,913,777 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
2,115,736 GBP2022-06-01 ~ 2023-05-31
1,913,777 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1162022-06-01 ~ 2023-05-31
1342021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
320,066 GBP2022-05-31
Investments in Group Undertakings
320,066 GBP2023-05-31
320,066 GBP2022-05-31
Other Debtors
Current
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
10,020 GBP2023-05-31
6,600 GBP2022-05-31
Amounts owed to group undertakings
Current
320,140 GBP2023-05-31
320,140 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
9,120 GBP2023-05-31
4,400 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,115,736 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • GPS MEDSOL HOLDINGS LIMITED
    Info
    Registered number 09860707
    Amlin House, 90-96 Victoria Road, Chelmsford CM1 1QU
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor Mayflower House, 128a High Street, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,746 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MEDSOL HEALTHCARE SERVICES LTD - 2023-03-17
    MEDSOL LIMITED - 2003-06-11
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    607,105 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DRS R US LIMITED - 2013-07-03
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,292 GBP2020-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,116 GBP2020-05-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE ENDOSCOPY GROUP LTD - 2023-06-02
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,474 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109 GBP2020-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.