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 1
  • Lachowski, Witold Aleksander
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
    Mr Witold Aleksander Lachowski
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2016-01-13 ~ 2019-11-01
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Milanowska, Magdalena
    Director born in May 1996
    Individual
    Officer
    2019-11-01 ~ 2020-06-16
    OF - director → CIF 0
    Miss Magdalena Milanowska
    Born in May 1996
    Individual
    Person with significant control
    2019-11-01 ~ 2020-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Lachowski, Witold Aleksander
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2020-06-16
    OF - director → CIF 0
    Mr Witold Aleksander Lachowski
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2020-06-16 ~ 2020-06-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GBS 25 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
46690 - Wholesale Of Other Machinery And Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Fixed Assets
54,700 GBP2022-10-31
23,900 GBP2021-10-31
Current Assets
671,990 GBP2022-10-31
420,070 GBP2021-10-31
Creditors
Amounts falling due within one year
-121,400 GBP2022-10-31
-76,200 GBP2021-10-31
Net Current Assets/Liabilities
625,100 GBP2022-10-31
411,680 GBP2021-10-31
Total Assets Less Current Liabilities
689,800 GBP2022-10-31
445,580 GBP2021-10-31
Creditors
Amounts falling due after one year
-76,200 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
613,600 GBP2022-10-31
445,580 GBP2021-10-31
Equity
613,600 GBP2022-10-31
445,580 GBP2021-10-31
Average Number of Employees
152021-11-01 ~ 2022-10-31
152020-11-01 ~ 2021-10-31

  • GBS 25 LTD
    Info
    Registered number 09949954
    251 South Lodge Farm, Enfield Road, Enfield EN2 7HX
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.