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
    Drake, Christopher
    Attorney born in July 1970
    Individual (4 offsprings)
    Officer
    2011-06-08 ~ now
    OF - director → CIF 0
  • 2
    Colton, Robert George
    Business Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ now
    OF - director → CIF 0
  • 3
    Mclean, Robert
    General Counsel born in August 1964
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
    Mclean, Robert Savage
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ now
    OF - secretary → CIF 0
  • 4
    5605, Carnegie Boulevard, Suite 500, Charlotte Nc, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Suraud, Francois
    Director born in December 1944
    Individual
    Officer
    2003-07-17 ~ 2010-10-01
    OF - director → CIF 0
  • 2
    Randall, John Michael
    General Manager born in October 1933
    Individual
    Officer
    ~ 1996-01-17
    OF - director → CIF 0
  • 3
    Lariviere, Al
    Director born in September 1959
    Individual
    Officer
    2003-07-17 ~ 2004-07-02
    OF - director → CIF 0
  • 4
    Shorer, Ram
    Director born in December 1949
    Individual
    Officer
    1998-10-23 ~ 2003-01-22
    OF - director → CIF 0
  • 5
    Vaillancourt, Eric Andre
    Vp Global Sales Gsp born in May 1963
    Individual
    Officer
    2010-10-01 ~ 2019-05-17
    OF - director → CIF 0
  • 6
    Faulkner, Michael
    Division President born in October 1967
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2021-03-31
    OF - director → CIF 0
  • 7
    Sedgwick, Jason Paul
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2003-07-17
    OF - director → CIF 0
  • 8
    Di Buono, Anthony Joseph
    Corporate Attorney born in October 1930
    Individual
    Officer
    ~ 1995-10-23
    OF - director → CIF 0
  • 9
    Burnett, David
    Corporate Vice President And Treasurer born in October 1966
    Individual
    Officer
    2015-06-22 ~ 2016-08-15
    OF - director → CIF 0
  • 10
    Phythian, Stuart
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2010-10-01
    OF - director → CIF 0
  • 11
    Legist Secretaries Limited
    Individual
    Officer
    ~ 2001-11-15
    OF - nominee-secretary → CIF 0
  • 12
    Willis, David Barker
    General Manager born in July 1936
    Individual
    Officer
    ~ 1998-01-31
    OF - director → CIF 0
  • 13
    Millinship, Robert John
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-03-18
    OF - director → CIF 0
  • 14
    James, Alan
    Accountant And General Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2012-06-28
    OF - director → CIF 0
  • 15
    Hebden, Craig
    Director born in February 1969
    Individual
    Officer
    2003-07-17 ~ 2007-03-01
    OF - director → CIF 0
  • 16
    Mortiboy, Darren Brian
    Managing Director born in October 1966
    Individual
    Officer
    2011-12-01 ~ 2014-12-03
    OF - director → CIF 0
  • 17
    Fogg, Julie
    Individual
    Officer
    2012-06-28 ~ 2020-03-26
    OF - secretary → CIF 0
  • 18
    Smith, Dennis James
    Managing Director born in November 1933
    Individual
    Officer
    1996-04-30 ~ 1996-12-17
    OF - director → CIF 0
  • 19
    Steel, Roger Cameron
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2000-02-18
    OF - director → CIF 0
  • 20
    Burdulis, Michael John
    Group President born in December 1945
    Individual
    Officer
    1995-10-23 ~ 1999-08-13
    OF - director → CIF 0
  • 21
    Poty, Patrick Georges Leo Ghislain, Doctor
    Company Director born in December 1946
    Individual
    Officer
    2000-02-11 ~ 2000-10-05
    OF - director → CIF 0
  • 22
    Mayo, John Richard
    Attorney born in December 1960
    Individual
    Officer
    2000-10-15 ~ 2011-06-08
    OF - director → CIF 0
  • 23
    Ever 1058 Limited
    Individual
    Officer
    2001-11-15 ~ 2005-03-01
    OF - secretary → CIF 0
  • 24
    64, Beechwood Gardens, Lobley Hill, Gateshead, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-18 ~ 2011-11-14
    PE - secretary → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-01 ~ 2006-07-05
    PE - secretary → CIF 0
  • 26
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-07-05 ~ 2010-05-18
    PE - secretary → CIF 0
parent relation
Company in focus

GARLOCK (GREAT BRITAIN) LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
25620 - Machining
Brief company account
Turnover/Revenue
1,208,089 GBP2023-01-01 ~ 2023-12-31
1,645,920 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,112,967 GBP2023-01-01 ~ 2023-12-31
1,495,688 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
95,122 GBP2023-01-01 ~ 2023-12-31
150,232 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,465 GBP2023-01-01 ~ 2023-12-31
75,432 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
93,657 GBP2023-01-01 ~ 2023-12-31
74,800 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
921 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,759 GBP2023-01-01 ~ 2023-12-31
3,935 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
91,898 GBP2023-01-01 ~ 2023-12-31
71,786 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,982 GBP2023-01-01 ~ 2023-12-31
13,896 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
69,916 GBP2023-01-01 ~ 2023-12-31
57,890 GBP2022-01-01 ~ 2022-12-31
Debtors
99,953 GBP2023-12-31
214,923 GBP2022-12-31
Cash at bank and in hand
432,332 GBP2023-12-31
381,619 GBP2022-12-31
Current Assets
532,285 GBP2023-12-31
596,542 GBP2022-12-31
Creditors
Current
78,002 GBP2023-12-31
212,175 GBP2022-12-31
Net Current Assets/Liabilities
454,283 GBP2023-12-31
384,367 GBP2022-12-31
Total Assets Less Current Liabilities
454,283 GBP2023-12-31
384,367 GBP2022-12-31
Equity
Called up share capital
2,515,000 GBP2023-12-31
2,515,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,060,717 GBP2023-12-31
-2,130,633 GBP2022-12-31
Equity
454,283 GBP2023-12-31
384,367 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
61,023 GBP2023-12-31
175,645 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
38,930 GBP2023-12-31
39,278 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
99,953 GBP2023-12-31
214,923 GBP2022-12-31
Trade Creditors/Trade Payables
Current
840 GBP2023-12-31
5,220 GBP2022-12-31
Amounts owed to group undertakings
Current
36,065 GBP2023-12-31
113,789 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,281 GBP2023-12-31
49,275 GBP2022-12-31
Other Creditors
Current
16,816 GBP2023-12-31
43,891 GBP2022-12-31

Related profiles found in government register
  • GARLOCK (GREAT BRITAIN) LIMITED
    Info
    Registered number 01014770
    11th Floor, Two Snow Hill, Birmingham B4 6WR
    Private Limited Company incorporated on 1971-06-17 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GARLOCK (GREAT BRITAIN) LIMITED
    S
    Registered number 01014770
    Premier Way, Lowfield Business Park, Elland, Halifax, West Yorkshire, United Kingdom, HX5 9HF
    Private Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • GARLOCK (GREAT BRITAIN) LIMITED
    S
    Registered number 01014770
    Premier Way, Lowfields Business Park, Elland, England, HX5 9HF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PIPELINE SEAL & INSULATOR CO.LIMITED - 2012-12-13
    11th Floor, Two Snow Hill, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3-5 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    Unit 3a Acan Way, Narborough, Leicester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    481,236 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
© 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.