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 4
  • 1
    Woollin, Paul, Dr
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Leonie
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Wrathmall, David Dowell
    Chief Executive Officer born in December 1965
    Individual (17 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    TWI TECHNOLOGY LIMITED - 2011-08-09
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,438,074 GBP2020-12-31
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Leech, Gillian Astrid
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 2
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-02-07 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Stewart, Leonie
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2023-03-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Khalid, Aamir
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2019-03-21 ~ 2024-05-01
    OF - Director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2019-03-21 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GPE 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
24,300,000 GBP2020-12-31
21,785,000 GBP2019-12-31
Fixed Assets
24,300,000 GBP2020-12-31
21,785,000 GBP2019-12-31
Debtors
Current
56,797 GBP2020-12-31
248,355 GBP2019-12-31
Cash at bank and in hand
1,571,458 GBP2020-12-31
671,743 GBP2019-12-31
Current Assets
1,628,255 GBP2020-12-31
920,098 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-12,333,357 GBP2020-12-31
-10,821,241 GBP2019-12-31
Net Current Assets/Liabilities
-10,705,102 GBP2020-12-31
-9,901,143 GBP2019-12-31
Total Assets Less Current Liabilities
13,594,898 GBP2020-12-31
11,883,857 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-9,591,391 GBP2020-12-31
-9,991,376 GBP2019-12-31
Net Assets/Liabilities
1,571,029 GBP2020-12-31
143,603 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,571,028 GBP2020-12-31
143,602 GBP2019-12-31
Equity
1,571,029 GBP2020-12-31
143,603 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-03-21 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
4,182 GBP2020-12-31
6,898 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2020-12-31
137,860 GBP2019-12-31
Other Debtors
Current
21,406 GBP2020-12-31
Prepayments/Accrued Income
Current
26,209 GBP2020-12-31
103,597 GBP2019-12-31
Bank Borrowings
Current
200,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,580 GBP2020-12-31
18,873 GBP2019-12-31
Amounts owed to group undertakings
Current
11,557,150 GBP2020-12-31
10,193,381 GBP2019-12-31
Other Creditors
Current
121,105 GBP2020-12-31
19,631 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
453,522 GBP2020-12-31
589,356 GBP2019-12-31
Creditors
Current
12,333,357 GBP2020-12-31
10,821,241 GBP2019-12-31
Bank Borrowings
Non-current
9,550,000 GBP2020-12-31
9,950,000 GBP2019-12-31
Creditors
Non-current
9,591,391 GBP2020-12-31
9,991,376 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2020-12-31
Non-current, Between one and two years
200,000 GBP2020-12-31
Non-current, Between two and five year
9,350,000 GBP2020-12-31
9,950,000 GBP2019-12-31
Total Borrowings
9,750,000 GBP2020-12-31
9,950,000 GBP2019-12-31
Net Deferred Tax Liability/Asset
2,432,478 GBP2020-12-31
1,748,878 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
683,600 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,432,478 GBP2020-12-31
1,748,878 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • GPE 2 LIMITED
    Info
    Registered number 11896091
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge CB21 6AL
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.