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
    Covaciu, Busuioc
    Business Person born in April 1975
    Individual (2 offsprings)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
    Mr Busuioc Covaciu
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2024-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mrs Gladys Glory Ngwira
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gordon, Jamie
    Director born in October 1986
    Individual (29 offsprings)
    Officer
    2020-07-14 ~ 2022-08-23
    OF - Director → CIF 0
    Gordon, Jamie
    Individual (29 offsprings)
    Officer
    2020-07-14 ~ 2022-08-23
    OF - Secretary → CIF 0
    Mr Jamie Gordon
    Born in October 1986
    Individual (29 offsprings)
    Person with significant control
    2020-07-14 ~ 2022-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ngwira, Gladys Glory
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-08-23 ~ 2024-07-06
    OF - Director → CIF 0
parent relation
Company in focus

GPS WHOLESALE TRADE LTD

Previous names
GPS VIRTUAL OFFICE LTD - 2024-05-14
GPS MAILBOX LTD - 2021-02-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-07-31
Fixed Assets
4,100 GBP2023-07-31
Current Assets
5,810 GBP2023-07-31
Creditors
Amounts falling due within one year
-8,057 GBP2023-07-31
Net Current Assets/Liabilities
-2,247 GBP2023-07-31
Total Assets Less Current Liabilities
1,853 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
1,853 GBP2023-07-31
100 GBP2022-07-31
Equity
1,853 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-07-25 ~ 2022-07-31
Related profiles found in government register
  • GPS WHOLESALE TRADE LTD
    Info
    GPS VIRTUAL OFFICE LTD - 2024-05-14
    GPS MAILBOX LTD - 2021-02-16
    Registered number 12740667
    Suite 2214 Unit 3a Hatton Garden, Holborn, London EC1N 8DX
    Private Limited Company incorporated on 2020-07-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • GPS VIRTUAL OFFICE LTD
    S
    Registered number 12740667
    28a, High Street, Stockton-on-tees, Cleveland, United Kingdom, TS18 1SF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    4385, 13437829: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-06-03 ~ 2021-08-11
    CIF 1 - Director → ME
  • 2
    4 Milldene Daws Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-03 ~ 2021-10-19
    CIF 2 - Director → ME
  • 3
    2 Stonegate, Hunmanby, England
    Dissolved Corporate
    Officer
    2021-06-05 ~ 2022-04-01
    CIF 4 - Director → ME
  • 4
    YARM LTD - 2021-04-26
    28a High Street, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ 2021-04-26
    CIF 5 - Director → ME
    Person with significant control
    2021-04-22 ~ 2021-04-26
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    246810 SOLUTIONS LTD - 2021-05-20
    C, Blackett Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,441 GBP2022-03-31
    Officer
    2021-03-03 ~ 2021-05-20
    CIF 6 - Director → ME
  • 6
    Evelyn Partners Llp Rrs Department 45, Gresham Street, London
    Liquidation Corporate
    Equity (Company account)
    -95,991 GBP2022-04-30
    Person with significant control
    2023-08-11 ~ 2024-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    78 TRADING LTD - 2022-02-16
    3 Pickford Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-03 ~ 2022-02-01
    CIF 3 - Director → ME
  • 8
    4385, 13806065 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-12-17 ~ 2021-12-23
    CIF 9 - Has significant influence or control → OE
  • 9
    4385, 13805097 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2021-12-16 ~ 2021-12-23
    CIF 11 - Has significant influence or control → OE
  • 10
    6 Victory Gardens, Stillington, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-12-17 ~ 2022-08-01
    CIF 10 - Has significant influence or control → OE

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