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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
Active 1
  • Rodrigo-candappa, Varuna
    Engineer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Varuna Rodrigo-candappa
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    D'cunha, Benjamin
    Director born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Benjamin D'cunha
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2020-06-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gordon, Jamie
    Director born in October 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Jamie Gordon
    Born in October 1986
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2020-06-23
    PE - Right to appoint or remove directorsCIF 0
    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

GPS SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
47,023 GBP2024-10-31
47,023 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,270 GBP2024-10-31
-4,270 GBP2023-10-31
Net Current Assets/Liabilities
42,753 GBP2024-10-31
42,753 GBP2023-10-31
Total Assets Less Current Liabilities
42,753 GBP2024-10-31
42,753 GBP2023-10-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-10-31
-50,000 GBP2023-10-31
Net Assets/Liabilities
-7,367 GBP2024-10-31
-7,367 GBP2023-10-31
Equity
-7,367 GBP2024-10-31
-7,367 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • GPS SECURITY LIMITED
    Info
    Registered number 12254812
    icon of address48 Kimptons Mead, Potters Bar EN6 3JA
    Private Limited Company incorporated on 2019-10-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.