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
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Stephen
    Director born in July 1965
    Individual (17 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    57/59, Beak Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GSSI OPERATIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,367,491 GBP2023-06-30
24,172,499 GBP2022-06-30
Debtors
271,240 GBP2023-06-30
187,313 GBP2022-06-30
Cash at bank and in hand
658,883 GBP2023-06-30
2,799,652 GBP2022-06-30
Current Assets
930,123 GBP2023-06-30
2,986,965 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-52,801 GBP2023-06-30
-219,015 GBP2022-06-30
Net Current Assets/Liabilities
877,322 GBP2023-06-30
2,767,950 GBP2022-06-30
Total Assets Less Current Liabilities
30,244,813 GBP2023-06-30
26,940,449 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Share premium
21,037,559 GBP2023-06-30
21,037,559 GBP2022-06-30
21,037,559 GBP2021-06-30
Retained earnings (accumulated losses)
9,206,254 GBP2023-06-30
5,901,890 GBP2022-06-30
10,550,594 GBP2021-06-30
Equity
30,244,813 GBP2023-06-30
26,940,449 GBP2022-06-30
31,589,153 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,304,364 GBP2022-07-01 ~ 2023-06-30
-4,648,704 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
3,304,364 GBP2022-07-01 ~ 2023-06-30
-4,648,704 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
271,240 GBP2023-06-30
187,313 GBP2022-06-30
Corporation Tax Payable
Current
33,476 GBP2023-06-30
202,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,448 GBP2023-06-30
3,448 GBP2022-06-30
Other Creditors
Current
15,877 GBP2023-06-30
13,567 GBP2022-06-30
Creditors
Current
52,801 GBP2023-06-30
219,015 GBP2022-06-30

Related profiles found in government register
  • GSSI OPERATIONS LIMITED
    Info
    Registered number 10257472
    57-59 Beak Street, London W1F 9SJ
    Private Limited Company incorporated on 2016-06-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • GSSI OPERATIONS LIMITED
    S
    Registered number 10257472
    57-59, Beak Street, London, England, W1F 9SJ
    CIF 1
  • GSSI OPERATIONS LIMITED
    S
    Registered number missing
    57-59, Beak Street, London, United Kingdom, W1F 9SJ
    Limited Company
    CIF 2
  • GSSI OPERATIONS LIMITED
    S
    Registered number 10257472
    57-59, Beak Street, London, England, W1F 9SJ
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CABINVIEW LIMITED - 2022-04-19
    17-19 Foley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2017-08-15 ~ 2024-08-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.