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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 5
  • 1
    Cook, Alan Stephen
    Born in August 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Day, Paul Lawrence
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, John Bernard
    Born in April 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address495, Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    128,071 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    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
  • 5
    icon of addressG P S Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    449,541 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ 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
parent relation
Company in focus

GPS MACS HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
311 GBP2024-12-31
311 GBP2023-12-31
Current Assets
16,200 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,011 GBP2024-12-31
-7,711 GBP2023-12-31
Net Current Assets/Liabilities
12,189 GBP2024-12-31
2,289 GBP2023-12-31
Net Assets/Liabilities
12,500 GBP2024-12-31
2,600 GBP2023-12-31
Equity
12,500 GBP2024-12-31
2,600 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GPS MACS HOLDINGS LTD
    Info
    Registered number 14371305
    icon of addressG P S Marine House Upnor Road, Lower Upnor, Rochester ME2 4UY
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GPS MACS HOLDINGS LTD
    S
    Registered number 14371305
    icon of addressG P S Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • GPS MACS HOLDINGS LTD
    S
    Registered number 14371305
    icon of addressGps Marine House, Upnor Road, Lower Upnor, Rochester, England, ME2 4UY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressG P S Marine House Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,306,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGps Marine House Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,267 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressG P S Marine House Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -903 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressR/o 73 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    121,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-03 ~ 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
    CIF 2 - Right to appoint or remove directorsOE

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