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 2
  • 1
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meek, Andrew Leonard William
    Company Director 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
parent relation
Company in focus

GMP SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
751,967 GBP2023-12-31
751,967 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
752,017 GBP2023-12-31
752,017 GBP2022-12-31
Debtors
Current
1,509 GBP2023-12-31
40,826 GBP2022-12-31
Cash at bank and in hand
155,291 GBP2023-12-31
132,526 GBP2022-12-31
Current Assets
156,800 GBP2023-12-31
173,352 GBP2022-12-31
Net Current Assets/Liabilities
148,173 GBP2023-12-31
165,090 GBP2022-12-31
Net Assets/Liabilities
900,190 GBP2023-12-31
917,107 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
751,967 GBP2023-12-31
751,967 GBP2022-12-31
Investments in Subsidiaries
50 GBP2023-12-31
50 GBP2022-12-31
Cost valuation
50 GBP2022-12-31
Amounts Owed By Related Parties
12,000 GBP2022-12-31
Prepayments
1,509 GBP2023-12-31
1,326 GBP2022-12-31
Other Debtors
27,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,509 GBP2023-12-31
40,826 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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
Active 1
  • The Old Library, 20 Broad Street, Ross-on-wye, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    119,447 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.