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
3
- 1
Mrs Maise Currie Mclean Winning Bow
Born in October 1956Individual (1 offspring)Person with significant control
2019-12-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bow, Gordon
Engineer & Plant Hire born in January 1958Individual (5 offsprings)Officer 2003-06-19 ~ nowOF - director → CIF 0Mr Gordon Bow
Born in January 1958Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Bow, Maisie
Company Secretary born in October 1956Individual (1 offspring)Officer 2003-06-19 ~ nowOF - director → CIF 0Bow, Maisie
Individual (1 offspring)Officer 2003-12-23 ~ nowOF - secretary → CIF 0
Ceased
2
- 1
39 Castle Street, EdinburghCorporate (13 parents, 476 offsprings)Equity (Company account)2 GBP2024-03-31Officer2003-02-11 ~ 2003-12-23PE - secretary → CIF 0 - 239 Castle Street, EdinburghCorporate (9 parents, 5 offsprings)Officer2003-02-11 ~ 2003-06-19PE - nominee-director → CIF 0
Company in focus
GMS INVESTMENTS LIMITED
Previous name
NEWCO (755) LIMITED - 2003-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
189,403 GBP2024-03-31
189,403 GBP2023-03-31
Investment Property
1,583,241 GBP2024-03-31
1,450,000 GBP2023-03-31
Fixed Assets
1,772,644 GBP2024-03-31
1,639,403 GBP2023-03-31
Debtors
Current
978,786 GBP2024-03-31
903,708 GBP2023-03-31
Cash at bank and in hand
535,999 GBP2024-03-31
798,503 GBP2023-03-31
Current Assets
1,514,785 GBP2024-03-31
1,702,211 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-98,697 GBP2024-03-31
-147,271 GBP2023-03-31
Net Current Assets/Liabilities
1,416,088 GBP2024-03-31
1,554,940 GBP2023-03-31
Total Assets Less Current Liabilities
3,188,732 GBP2024-03-31
3,194,343 GBP2023-03-31
Net Assets/Liabilities
3,122,899 GBP2024-03-31
3,130,461 GBP2023-03-31
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-03-31
75,000 GBP2022-04-01
Share premium
75,000 GBP2024-03-31
75,000 GBP2023-03-31
75,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,972,899 GBP2024-03-31
2,980,461 GBP2023-03-31
3,113,327 GBP2022-04-01
Equity
3,122,899 GBP2024-03-31
3,130,461 GBP2023-03-31
3,263,327 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
142,438 GBP2023-04-01 ~ 2024-03-31
-22,866 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
142,438 GBP2023-04-01 ~ 2024-03-31
-22,866 GBP2022-04-01 ~ 2023-03-31
22,866 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
-110,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
-110,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
40,921 GBP2024-03-31
4,674 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
250,754 GBP2024-03-31
134,935 GBP2023-03-31
Other Debtors
Current
687,111 GBP2024-03-31
764,099 GBP2023-03-31
Cash and Cash Equivalents
535,999 GBP2024-03-31
798,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,084 GBP2024-03-31
14,032 GBP2023-03-31
Amounts owed to group undertakings
Current
122,581 GBP2023-03-31
Corporation Tax Payable
Current
1,358 GBP2024-03-31
1,358 GBP2023-03-31
Taxation/Social Security Payable
Current
20,371 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,884 GBP2024-03-31
9,300 GBP2023-03-31
Creditors
Current
98,697 GBP2024-03-31
147,271 GBP2023-03-31
Net Deferred Tax Liability/Asset
-65,833 GBP2024-03-31
-63,882 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,951 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-63,882 GBP2024-03-31
-63,882 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,998 shares2024-03-31
74,998 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Between one and five year
240,000 GBP2024-03-31
360,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2024-03-31
480,000 GBP2023-03-31
Related profiles found in government register
GMS INVESTMENTS LIMITED
InfoNEWCO (755) LIMITED - 2003-06-20Registered number SC2437116 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LYPrivate Limited Company incorporated on 2003-02-11 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0GMS INVESTMENTS LIMITED
SRegistered number Sc2437116, Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LYPrivate Limited Company in Companies House Public Register, ScotlandCIF 1Private Limited Company in Companies House, ScotlandCIF 2Private Limited Company in Edinburgh, ScotlandCIF 3
Offspring entities and appointments
Active
3
- 11 Drovers Road, East Mains Industrial Estate, Broxburn, ScotlandCorporate (3 parents, 3 offsprings)Equity (Company account)128 GBP2024-03-31Person with significant control 2024-07-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2GORDON BOW (ENGINEERING) LIMITED - 2011-04-016 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (5 parents)Equity (Company account)1,396,007 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3GORDON BOW (PLANT HIRE) LIMITED - 2011-07-046 Young's Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (6 parents)Equity (Company account)5,588,506 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.