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 4
  • 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
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Gavin Fleming Smith
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2021-01-13 ~ 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
    PE - Right to appoint or remove directors → 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
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Smith
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2021-01-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GMSS HOLDINGS (2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,295,812 GBP2024-06-30
1,295,812 GBP2023-06-30
Debtors
2,345,089 GBP2024-06-30
1,780,821 GBP2023-06-30
Cash at bank and in hand
2,060,766 GBP2024-06-30
814,288 GBP2023-06-30
Current Assets
4,405,855 GBP2024-06-30
2,595,109 GBP2023-06-30
Net Current Assets/Liabilities
2,645,925 GBP2024-06-30
2,238,180 GBP2023-06-30
Total Assets Less Current Liabilities
3,941,737 GBP2024-06-30
3,533,992 GBP2023-06-30
Net Assets/Liabilities
3,872,987 GBP2024-06-30
3,390,242 GBP2023-06-30
Equity
Called up share capital
25,846 GBP2024-06-30
25,846 GBP2023-06-30
24,004 GBP2022-06-30
Share premium
941,594 GBP2024-06-30
941,594 GBP2023-06-30
890,920 GBP2022-06-30
Retained earnings (accumulated losses)
2,905,547 GBP2024-06-30
2,422,802 GBP2023-06-30
979,566 GBP2022-06-30
Profit/Loss
491,587 GBP2023-07-01 ~ 2024-06-30
1,460,920 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1,842 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
52,516 GBP2022-07-01 ~ 2023-06-30
Equity
3,872,987 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,295,812 GBP2024-06-30
1,295,812 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
26,117 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
16,791 GBP2024-06-30
8,007 GBP2023-06-30
Other Creditors
Current
10,768 GBP2024-06-30
41,481 GBP2023-06-30
Creditors
Current
1,759,930 GBP2024-06-30
356,929 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
128,476 GBP2024-06-30
232,441 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
128,476 GBP2024-06-30
232,441 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • GMSS HOLDINGS (2) LIMITED
    Info
    Registered number SC685782
    Unit 2 Moorfield North Industrial Park, Kilmarnock KA2 0FJ
    Private Limited Company incorporated on 2021-01-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • GMSS HOLDINGS (2) LIMITED
    S
    Registered number Sc685782
    Unit 2, Moorfield Park, Kilmarnock, Scotland, KA2 0FJ
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXCHANGELAW (501) LIMITED - 2014-08-22
    C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67,461 GBP2024-06-30
    Person with significant control
    2021-05-21 ~ 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
  • 2
    Unit 2 Moorfield Park, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.