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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 3
  • 1
    Gennings, George
    Born in April 1998
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Gennings, Graham Charles
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Graham Charles Gennings
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gennings, Susan
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Gennings, Susan
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GPG GROUP LIMITED

Period: 2016-01-28 ~ now
Company number: 09976327
Registered name
GPG GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
338,016 GBP2025-06-30
338,016 GBP2024-06-30
Debtors
13,611 GBP2025-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Current Assets
13,711 GBP2025-06-30
100 GBP2024-06-30
Creditors
Amounts falling due within one year
157,879 GBP2025-06-30
144,268 GBP2024-06-30
Net Current Assets/Liabilities
144,168 GBP2025-06-30
144,168 GBP2024-06-30
Total Assets Less Current Liabilities
193,848 GBP2025-06-30
193,848 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Share premium
176,450 GBP2025-06-30
176,450 GBP2024-06-30
Retained earnings (accumulated losses)
17,248 GBP2025-06-30
17,248 GBP2024-06-30
Equity
193,848 GBP2025-06-30
193,848 GBP2024-06-30
Amounts invested in assets
Non-current
338,016 GBP2025-06-30
338,016 GBP2024-06-30
Amounts owed by directors
13,611 GBP2025-06-30
Amounts owed to directors
Amounts falling due within one year
392 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2025-06-30
110 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-06-30
30 shares2024-06-30

Related profiles found in government register
  • GPG GROUP LIMITED
    Info
    Registered number 09976327
    Bowler House, Harvey Road, Basildon, Essex SS13 1DD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • GPG GROUP LIMITED
    S
    Registered number 09976327
    Bowler House, Harvey Road, Basildon, Essex, United Kingdom, SS13 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESPOKE LOGISTICS LIMITED
    04243039
    Bowler House, Harvey Road, Basildon, Essex
    Active Corporate (7 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.