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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Simpkin, Darren Stanley
    Born in August 1988
    Individual (5 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brown, Jonathan Peter
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Peter
    Director born in August 1982
    Individual (14 offsprings)
    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

Company number: 09860707
This page is about company number 09860707, under which the name GPS MEDSOL HOLDINGS LIMITED have been registered since 2015-11-06.
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 GBP2024-05-31
320,066 GBP2023-05-31
Fixed Assets
320,066 GBP2024-05-31
320,066 GBP2023-05-31
Debtors
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Cash at bank and in hand
3,702 GBP2024-05-31
8,837 GBP2023-05-31
Current Assets
5,702 GBP2024-05-31
10,837 GBP2023-05-31
Net Current Assets/Liabilities
-317,986 GBP2024-05-31
-328,443 GBP2023-05-31
Total Assets Less Current Liabilities
2,080 GBP2024-05-31
-8,377 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Retained earnings (accumulated losses)
80 GBP2024-05-31
-10,377 GBP2023-05-31
4,399 GBP2022-05-31
Equity
2,080 GBP2024-05-31
-8,377 GBP2023-05-31
6,399 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,641,579 GBP2023-06-01 ~ 2024-05-31
-2,130,512 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,641,579 GBP2023-06-01 ~ 2024-05-31
-2,130,512 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,652,036 GBP2023-06-01 ~ 2024-05-31
2,115,736 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,652,036 GBP2023-06-01 ~ 2024-05-31
2,115,736 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1162023-06-01 ~ 2024-05-31
1162022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
320,066 GBP2023-05-31
Investments in Group Undertakings
320,066 GBP2024-05-31
320,066 GBP2023-05-31
Other Debtors
Current
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,600 GBP2024-05-31
10,020 GBP2023-05-31
Amounts owed to group undertakings
Current
304,888 GBP2024-05-31
320,140 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,200 GBP2024-05-31
9,120 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,652,036 GBP2023-06-01 ~ 2024-05-31
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 (10 years 4 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 6
  • 1
    GPS MEDICAL SERVICES LTD
    09766046
    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 GROUP LIMITED
    - now 04522585
    MEDSOL HEALTHCARE SERVICES LTD
    - 2023-03-17 04522585
    MEDSOL LIMITED - 2003-06-11
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    188,341 GBP2024-05-31
    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)
    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
    STACK365 LTD
    11006864
    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 MEDICAL & DIAGNOSTIC CARE GROUP LIMITED
    - now 09853305
    THE ENDOSCOPY GROUP LTD
    - 2023-06-02 09853305
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,831 GBP2024-05-31
    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)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.