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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
  • Lee, Jillian Pamela
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Miss Jillian Pamela Lee
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GPM360 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
221,176 GBP2024-12-31
72,893 GBP2023-12-31
Fixed Assets - Investments
10,101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
231,277 GBP2024-12-31
72,994 GBP2023-12-31
Debtors
50,917 GBP2024-12-31
319 GBP2023-12-31
Current Assets
50,917 GBP2024-12-31
319 GBP2023-12-31
Net Current Assets/Liabilities
37,154 GBP2024-12-31
-1,296 GBP2023-12-31
Total Assets Less Current Liabilities
268,431 GBP2024-12-31
71,698 GBP2023-12-31
Net Assets/Liabilities
268,431 GBP2024-12-31
71,698 GBP2023-12-31
Equity
Called up share capital
348 GBP2024-12-31
348 GBP2023-12-31
Retained earnings (accumulated losses)
268,083 GBP2024-12-31
71,350 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,097 GBP2024-12-31
2,401 GBP2023-12-31
Motor vehicles
73,364 GBP2024-12-31
32,959 GBP2023-12-31
Furniture and fittings
17,133 GBP2024-12-31
23,365 GBP2023-12-31
Computers
26,577 GBP2024-12-31
14,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,171 GBP2024-12-31
73,096 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,908 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,232 GBP2024-01-01 ~ 2024-12-31
Computers
-49 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,485 GBP2024-12-31
203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,995 GBP2024-12-31
203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,048 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,027 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,711 GBP2024-01-01 ~ 2024-12-31
Computers
5,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-869 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,429 GBP2024-01-01 ~ 2024-12-31
Computers
-11 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,048 GBP2024-12-31
Motor vehicles
8,158 GBP2024-12-31
Computers
5,304 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
122,049 GBP2024-12-31
2,401 GBP2023-12-31
Motor vehicles
65,206 GBP2024-12-31
32,959 GBP2023-12-31
Furniture and fittings
12,648 GBP2024-12-31
23,162 GBP2023-12-31
Computers
21,273 GBP2024-12-31
14,371 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
10,101 GBP2024-12-31
101 GBP2023-12-31
Investments in Subsidiaries
10,101 GBP2024-12-31
101 GBP2023-12-31
Amounts owed to group undertakings
Current
205 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,913 GBP2024-12-31
Related profiles found in government register
  • GPM360 HOLDINGS LIMITED
    Info
    Registered number 12777334
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GPM360 HOLDINGS LIMITED
    S
    Registered number 12777334
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    407,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    598,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.