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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
Active 4
  • 1
    Gardner, Stephen David
    Born in October 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Paul Darren
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Stephen John
    Born in July 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 4
    G2M PROPCO HOLDCO LIMITED - 2024-03-06
    icon of addressHabodel Unit 1, Hayfield Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    197,178 GBP2023-11-26
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Stephen David Gardner
    Born in October 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Darren Morton
    Born in June 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gardner, Kyle David
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Kyle David Gardner
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

G2M PRS LIMITED

Previous name
G2M CAPITAL LIMITED - 2024-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,939 GBP2023-04-30
4,743 GBP2022-04-30
Property, Plant & Equipment
34,340 GBP2023-04-30
92,410 GBP2022-04-30
Fixed Assets - Investments
638 GBP2023-04-30
638 GBP2022-04-30
Fixed Assets
34,978 GBP2023-04-30
93,048 GBP2022-04-30
Debtors
61,071 GBP2023-04-30
40,476 GBP2022-04-30
Cash at bank and in hand
293 GBP2023-04-30
309 GBP2022-04-30
Current Assets
61,364 GBP2023-04-30
40,785 GBP2022-04-30
Net Current Assets/Liabilities
45,432 GBP2023-04-30
39,942 GBP2022-04-30
Total Assets Less Current Liabilities
80,410 GBP2023-04-30
132,990 GBP2022-04-30
Net Assets/Liabilities
32,891 GBP2023-04-30
48,370 GBP2022-04-30
Equity
Called up share capital
18,380 GBP2023-04-30
18,380 GBP2022-04-30
18,380 GBP2021-04-30
Share premium
19,566 GBP2023-04-30
19,566 GBP2022-04-30
19,566 GBP2021-04-30
Retained earnings (accumulated losses)
-5,055 GBP2023-04-30
10,424 GBP2022-04-30
11,442 GBP2021-04-30
Equity
32,891 GBP2023-04-30
48,370 GBP2022-04-30
Profit/Loss
15,479,000 GBP2022-05-01 ~ 2023-04-30
1,018,000 GBP2021-05-01 ~ 2022-04-30
Equity
Restated amount
48,370 GBP2022-04-30
49,388 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-15,479 GBP2022-05-01 ~ 2023-04-30
-1,018 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,479 GBP2022-05-01 ~ 2023-04-30
-1,018 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-15,479 GBP2022-05-01 ~ 2023-04-30
-1,018 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
34,025 GBP2023-04-30
92,002 GBP2022-04-30
Furniture and fittings
298 GBP2023-04-30
298 GBP2022-04-30
Office equipment
414 GBP2023-04-30
382 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
34,737 GBP2023-04-30
92,682 GBP2022-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-65,823 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-65,823 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
814 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
814 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124 GBP2023-04-30
77 GBP2022-04-30
Furniture and fittings
164 GBP2023-04-30
119 GBP2022-04-30
Office equipment
109 GBP2023-04-30
76 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397 GBP2023-04-30
272 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
45 GBP2022-05-01 ~ 2023-04-30
Office equipment
33 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
33,901 GBP2023-04-30
91,925 GBP2022-04-30
Furniture and fittings
134 GBP2023-04-30
179 GBP2022-04-30
Office equipment
305 GBP2023-04-30
306 GBP2022-04-30
Investment Property - Fair Value Model
32,539 GBP2023-04-30
90,501 GBP2022-04-30
Disposals of Investment Property - Fair Value Model
-18,510 GBP2022-05-01 ~ 2023-04-30
Amounts invested in assets
Cost valuation, Non-current
638 GBP2023-04-30
Non-current
638 GBP2023-04-30
638 GBP2022-04-30
Trade Debtors/Trade Receivables
-70 GBP2023-04-30
44 GBP2022-04-30
Prepayments/Accrued Income
61 GBP2023-04-30
40 GBP2022-04-30
Other Debtors
236 GBP2023-04-30
478 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,185 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
345 GBP2023-04-30
329 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
154 GBP2023-04-30
243 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
113 GBP2023-04-30
144 GBP2022-04-30
Other Creditors
Amounts falling due within one year
135 GBP2023-04-30
127 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
316 GBP2023-04-30
35,325 GBP2022-04-30
Deferred Tax Liabilities
-1,939 GBP2023-04-30
4,743 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-04-30
6 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2023-04-30
9 shares2022-04-30
Par Value of Share
Class 3 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,380,004 shares2023-04-30
18,380,004 shares2022-04-30
Related profiles found in government register
  • G2M PRS LIMITED
    Info
    G2M CAPITAL LIMITED - 2024-03-05
    Registered number 10069645
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • G2M PRS LIMITED
    S
    Registered number 10069645
    icon of addressHabodel, Hayfield Business Park, Unit 1, Field Lane, Auckley, Doncaster, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • G2M PRS LIMITED
    S
    Registered number 10069645
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England, DN9 3FL
    Private Company Limited By Shares in England/Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    G2M NEWCO LTD - 2013-05-15
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    440,024 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KPS HOUSING 3 LIMITED - 2021-02-02
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,483 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    KPS HOUSING 4 LIMITED - 2021-02-02
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    324,081 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HAIGH PROPERTIES HOLDINGS WP LIMITED - 2021-08-30
    icon of addressHabodel Hayfield Business Park, Unit 1 Field Lane Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KPS HOUSING 1 LIMITED - 2021-02-02
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,526,980 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    KPS HOUSING 2 LIMITED - 2021-02-02
    icon of addressHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,411,484 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHabodel, Hayfield Business Park, Unit 1 Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • G2M OPCO LIMITED - 2024-03-06
    G2M PROPERTY SERVICES LIMITED - 2024-08-27
    icon of addressHabodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-09-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.