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 5
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2016-07-19 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2016-07-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2016-07-19 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GCP PROGRAMME FUNDING 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
14,447,000 GBP2022-04-01 ~ 2023-03-31
10,990,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-14,867,000 GBP2022-04-01 ~ 2023-03-31
-10,605,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-420,000 GBP2022-04-01 ~ 2023-03-31
385,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-218,000 GBP2022-04-01 ~ 2023-03-31
-1,192,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-638,000 GBP2022-04-01 ~ 2023-03-31
6,145,000 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-2,262,000 GBP2023-03-31
-1,625,000 GBP2022-03-31
-7,769,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-637,000 GBP2022-04-01 ~ 2023-03-31
6,145,000 GBP2021-04-01 ~ 2022-03-31
Debtors
Non-current
153,441,000 GBP2023-03-31
92,605,000 GBP2022-03-31
Current
51,516,000 GBP2023-03-31
99,789,000 GBP2022-03-31
Cash at bank and in hand
1,088,000 GBP2023-03-31
731,000 GBP2022-03-31
Current Assets
206,045,000 GBP2023-03-31
193,125,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-54,266,000 GBP2023-03-31
-59,448,000 GBP2022-03-31
Net Current Assets/Liabilities
151,779,000 GBP2023-03-31
133,677,000 GBP2022-03-31
Total Assets Less Current Liabilities
151,779,000 GBP2023-03-31
133,677,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-154,041,000 GBP2023-03-31
-135,300,000 GBP2022-03-31
Net Assets/Liabilities
-2,262,000 GBP2023-03-31
-1,623,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
-2,262,000 GBP2023-03-31
-1,623,000 GBP2022-03-31
Audit Fees/Expenses
8,000 GBP2022-04-01 ~ 2023-03-31
7,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-638,000 GBP2022-04-01 ~ 2023-03-31
6,145,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-121,000 GBP2022-04-01 ~ 2023-03-31
1,168,000 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Non-current
112,350,000 GBP2023-03-31
54,322,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-03-31
18,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,734,000 GBP2023-03-31
1,275,000 GBP2022-03-31
Other Debtors
Current
46,777,000 GBP2023-03-31
98,496,000 GBP2022-03-31
Bank Borrowings
Current
54,120,000 GBP2023-03-31
58,624,000 GBP2022-03-31
Corporation Tax Payable
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Creditors
Current
131,000 GBP2023-03-31
433,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2023-03-31
390,000 GBP2022-03-31
Creditors
Current
54,266,000 GBP2023-03-31
59,448,000 GBP2022-03-31
Bank Borrowings
Non-current
154,041,000 GBP2023-03-31
135,300,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
  • GCP PROGRAMME FUNDING 1 LIMITED
    Info
    Registered number 10286957
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.