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
    Bone, Alastair Cameron
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gavin Fleming
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ now
    OF - director → CIF 0
    Mr Gavin Fleming Smith
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Woods, Martin
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 4
    Smith, Martin Alan
    Manager born in July 1974
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ now
    OF - director → CIF 0
    Mr Martin Alan Smith
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Unit 2, Moorfield Park, Kilmarnock, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,390,242 GBP2023-06-30
    Person with significant control
    2021-05-21 ~ 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
    Glen, John Douglas
    Sales Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2015-10-16
    OF - director → CIF 0
  • 2
    Mcknight, Robert
    Finance Director born in May 1957
    Individual
    Officer
    2014-05-28 ~ 2021-05-21
    OF - director → CIF 0
    Robert Mcknight
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GMSS HOLDINGS LIMITED

Previous name
EXCHANGELAW (501) LIMITED - 2014-08-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,500,000 GBP2022-07-01 ~ 2023-06-30
1,100,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,485,350 GBP2022-07-01 ~ 2023-06-30
1,083,466 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,485,350 GBP2022-07-01 ~ 2023-06-30
1,083,466 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,287,765 GBP2023-06-30
2,287,765 GBP2022-06-30
Cash at bank and in hand
5,270 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,045,394 GBP2023-06-30
-1,718,949 GBP2022-06-30
Net Current Assets/Liabilities
-2,040,124 GBP2023-06-30
-1,718,949 GBP2022-06-30
Total Assets Less Current Liabilities
247,641 GBP2023-06-30
568,816 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-180,000 GBP2023-06-30
-180,000 GBP2022-06-30
Net Assets/Liabilities
67,641 GBP2023-06-30
388,816 GBP2022-06-30
Equity
Called up share capital
30,000 GBP2023-06-30
36,511 GBP2022-06-30
36,511 GBP2021-06-30
Capital redemption reserve
20,000 GBP2023-06-30
13,489 GBP2022-06-30
13,489 GBP2021-06-30
Retained earnings (accumulated losses)
17,641 GBP2023-06-30
338,816 GBP2022-06-30
355,350 GBP2021-06-30
Equity
67,641 GBP2023-06-30
388,816 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,485,350 GBP2022-07-01 ~ 2023-06-30
1,083,466 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
2,033,902 GBP2023-06-30
1,532,899 GBP2022-06-30
Other Creditors
Current
2,372 GBP2023-06-30
182,450 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
9,120 GBP2023-06-30
3,600 GBP2022-06-30
Creditors
Current
2,045,394 GBP2023-06-30
1,718,949 GBP2022-06-30
Equity
Called up share capital
30,000 GBP2023-06-30
36,511 GBP2022-06-30
Related profiles found in government register
  • GMSS HOLDINGS LIMITED
    Info
    EXCHANGELAW (501) LIMITED - 2014-08-22
    Registered number SC478614
    C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock KA2 0FJ
    Private Limited Company incorporated on 2014-05-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • GMSS HOLDINGS LIMITED
    S
    Registered number Sc478614
    Block 2, Munro Place, Bonnyton Industrial Estate, Kilmarnock, Scotland, KA1 2NP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,115 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.