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
    Park, Richard
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
    Park, Stephen Richard
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 2
    Spink, Kirsty Hunter
    Interim Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Skea, William Andrew
    Potato Merchant born in May 1969
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-16 ~ now
    OF - secretary → CIF 0
  • 5
    Bentworth, Lees Lane, Adlington, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,695,187 GBP2023-06-30
    Person with significant control
    2021-11-16 ~ 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
Ceased 1
  • Clark, Mark Macleod
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2023-04-30
    OF - director → CIF 0
parent relation
Company in focus

GPS POTATOES LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Cash at bank and in hand
10 GBP2023-11-30
10 GBP2022-12-01
Net Assets/Liabilities
10 GBP2023-11-30
10 GBP2022-12-01
Number of shares allotted
Class 1 ordinary share
10 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
10 GBP2023-11-30
10 GBP2022-12-01

  • GPS POTATOES LIMITED
    Info
    Registered number SC715114
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2021-11-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.