# G.P.S Lettings Limited

## Details

- **Company number:** [04943460](https://find-and-update.company-information.service.gov.uk/company/04943460)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Oct 2003
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Northfields Lettings Limited](/group/109491) (174 companies)


## Previous names

- G.P.S (Welling) Limited (until 18 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Michael Brian | director | 29 Oct 2024 |  |
| AITCHISON, Paul Leonard | director | 29 Oct 2024 |  |
| KAVANAGH, Peter | director | 29 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |
| Mr Michael O'Brien | ownership-of-shares-25-to-50-percent | 26 Oct 2022 | 29 Oct 2024 |
| Mrs Deborah Marion Jones | ownership-of-shares-25-to-50-percent | 21 Oct 2016 | 29 Oct 2024 |
| Mrs Gillian O'Brien | ownership-of-shares-25-to-50-percent | 26 Oct 2022 | 26 Oct 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Oct 2024 | -£23,941 | £23,081 | 12 |
| 31 Oct 2023 | £57,157 | £93,038 | 9 |
| 31 Oct 2022 | £102,582 | £102,766 | 13 |
| 31 Oct 2021 | £124,855 | £93,553 | 12 |
| 31 Oct 2020 | £86,882 | £118,690 | 11 |
| 31 Oct 2019 | £26,104 | £82,950 | 11 |



## Owned by

G.P.S Lettings Limited → [Acorn Limited](/company/04398269) → [Acorn (Holdings) Limited](/company/08784905) → [Abacus Bidco Limited](/company/14259667) → [LRG (UK) Limited](/company/09797397) → [The Leaders Romans Midco 2 Limited](/company/09939213)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Boyer Planning Limited](/company/02529151)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lourdes Limited](/company/05450545)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)