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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 2
  • 1
    Meek, Andrew Leonard William
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Leonard William Meek
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Meek, Denise
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Meek
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GMP SOFTWARE HOLDINGS LIMITED

Period: 2018-03-21 ~ now
Company number: 11267793
Registered name
GMP SOFTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
751,967 GBP2024-12-31
751,967 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
752,017 GBP2024-12-31
752,017 GBP2023-12-31
Debtors
Current
1,595 GBP2024-12-31
1,509 GBP2023-12-31
Cash at bank and in hand
192,084 GBP2024-12-31
155,291 GBP2023-12-31
Current Assets
193,679 GBP2024-12-31
156,800 GBP2023-12-31
Net Current Assets/Liabilities
183,058 GBP2024-12-31
148,173 GBP2023-12-31
Net Assets/Liabilities
935,075 GBP2024-12-31
900,190 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
751,967 GBP2024-12-31
751,967 GBP2023-12-31
Investments in Subsidiaries
50 GBP2024-12-31
50 GBP2023-12-31
Cost valuation
50 GBP2023-12-31
Prepayments
1,595 GBP2024-12-31
1,509 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,595 GBP2024-12-31
Current, Amounts falling due within one year
1,509 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31

Related profiles found in government register
  • GMP SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 11267793
    The Old Library, 20 Broad Street, Ross-on-wye, Herefordshire HR9 7EA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • GMP SOFTWARE HOLDINGS LIMITED
    S
    Registered number 11267793
    The Old Library, 20 Broad Street, Ross-on-wye, United Kingdom, HR9 7EA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMP SOFTWARE LIMITED
    04110152
    The Old Library, 20 Broad Street, Ross-on-wye, Herefordshire
    Active Corporate (10 parents)
    Person with significant control
    2018-03-21 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.