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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
338,016 GBP2023-06-30
338,016 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Amounts falling due within one year
144,268 GBP2023-06-30
144,268 GBP2022-06-30
Net Current Assets/Liabilities
144,168 GBP2023-06-30
144,168 GBP2022-06-30
Total Assets Less Current Liabilities
193,848 GBP2023-06-30
193,848 GBP2022-06-30
Equity
Called up share capital
150 GBP2023-06-30
150 GBP2022-06-30
Share premium
176,450 GBP2023-06-30
176,450 GBP2022-06-30
Retained earnings (accumulated losses)
17,248 GBP2023-06-30
17,248 GBP2022-06-30
Equity
193,848 GBP2023-06-30
193,848 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
338,016 GBP2023-06-30
Non-current
338,016 GBP2023-06-30
338,016 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
3,371 GBP2023-06-30
36,627 GBP2022-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2023-06-30
110 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Par Value of Share
Class 4 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2023-06-30
30 shares2022-06-30

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 1
  • Bowler House, Harvey Road, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    198,513 GBP2023-06-30
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.