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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 17
  • 1
    Gleason, James Sullivan
    President And Chief Executive Officer born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 2003-01-03
    OF - Director → CIF 0
  • 2
    Stolz, Udo Werner
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hackman, Roger
    Vice President born in July 1945
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Kodweis, John Barrett
    Vice President born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-10-13
    OF - Director → CIF 0
  • 5
    Harper, Ralph Everett
    Secretary And Corporate Counsel born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Harper, Ralph Everett
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Piper, Stuart Desmond
    Vice President General Manager born in May 1953
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Malone, Douglas James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Burns, David Jeffrey
    President & Ceo born in May 1954
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Vollmer, Gina Marie
    Business Executive born in October 1981
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Director → CIF 0
    Vollmer, Gina Marie
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 10
    Pysnack, Jr., John William
    Vice President born in August 1962
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    Perrotti, John Joseph
    President And Ceo born in May 1960
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Packard, Barry
    Vice President born in September 1948
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 13
    Pelta, Edward James
    Vice President General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2021-06-07
    OF - Director → CIF 0
    Pelta, Edward James
    Vice President General Counsel
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 14
    Ball, Robert James
    Director/General Manager born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Montgomery, Thomas Holt
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Phillips, Robert
    Senior Vice President born in April 1957
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2021-06-07
    OF - Director → CIF 0
  • 17
    GLEASON HOLDINGS (UK) LIMITED
    - now 02985193
    GLEASON WORKS (HOLDINGS) LIMITED - 2005-07-11
    DECORULTRA LIMITED - 1994-12-01
    1, Martindale Road, Exhall, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLEASON CUTTING TOOLS LIMITED

Previous name
GLEASON WORKS LIMITED - 2005-07-11
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
-5,000 GBP2022-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,282,000 shares2024-12-31
9,282,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • GLEASON CUTTING TOOLS LIMITED
    Info
    GLEASON WORKS LIMITED - 2005-07-11
    Registered number 00623520
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET
    PRIVATE LIMITED COMPANY incorporated on 1959-03-18 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • GLEASON CUTTING TOOLS LIMITED
    S
    Registered number 623520
    1, Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom, CV7 9ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GLEASON CUTTING TOOLS LIMITED
    S
    Registered number 00623520
    1, Martindale Road, Exhall, Coventry, England, CV7 9ET
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLEASON METROLOGY SYSTEMS LIMITED
    - now 05264494
    INTRA LIMITED
    - 2025-07-01 05264494
    SIEMENS MEASUREMENT SYSTEMS LIMITED - 2005-02-08
    PINCO 2220 LIMITED - 2004-11-23
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,969,026 GBP2024-12-31
    Person with significant control
    2025-06-30 ~ 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
    GLEASON UK PENSION TRUSTEE COMPANY LIMITED
    10009099
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.