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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 10
  • 1
    Kierans, Ronan Niall
    Born in December 1978
    Individual (142 offsprings)
    Officer
    2016-07-19 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (132 offsprings)
    Officer
    2016-07-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (138 offsprings)
    Officer
    2016-07-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 10
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24, Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GCP PROGRAMME FUNDING 1 LIMITED

Period: 2016-07-19 ~ now
Company number: 10286957 10374147... (more)
Registered name
GCP PROGRAMME FUNDING 1 LIMITED - now 10374147... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
18,000 GBP2023-04-01 ~ 2024-03-31
14,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-18,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-27,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-29,000 GBP2024-03-31
-2,000 GBP2023-03-31
-2,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-27,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
178,000 GBP2024-03-31
153,000 GBP2023-03-31
Current
12,000 GBP2024-03-31
52,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
191,000 GBP2024-03-31
206,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-03-31
Net Current Assets/Liabilities
180,000 GBP2024-03-31
152,000 GBP2023-03-31
Total Assets Less Current Liabilities
180,000 GBP2024-03-31
152,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-209,000 GBP2024-03-31
Net Assets/Liabilities
-29,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Equity
-29,000 GBP2024-03-31
-2,000 GBP2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-27,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-7,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
155,000 GBP2024-03-31
112,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-03-31
Other Debtors
Current
12,000 GBP2024-03-31
47,000 GBP2023-03-31
Bank Borrowings
Current
7,000 GBP2024-03-31
54,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
10,000 GBP2024-03-31
54,000 GBP2023-03-31
Bank Borrowings
Non-current
209,000 GBP2024-03-31
154,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GCP PROGRAMME FUNDING 1 LIMITED
    Info
    Registered number 10286957
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • GCP PROGRAMME FUNDING 1 LIMITED
    S
    Registered number 10286957
    24, Savile Row, London, United Kingdom, W1S 2ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBNE FINCO LTD
    14055801
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    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

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