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
    Hutin, Steven James
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Varney, Alan Paul
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Angela Jane
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Holmes, Angela Jane
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hutin, Lisa Jayne
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    RSS ENGINEERING GROUP UK LTD - now
    RSS (WALES) LIMITED - 2009-03-24
    Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,003,028 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2019-02-01 ~ 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 6
  • 1
    Curran, Anthony John
    Engineer born in July 1959
    Individual
    Officer
    ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Curran, June Winnifred
    Secretary born in July 1938
    Individual
    Officer
    ~ 2019-02-01
    OF - Director → CIF 0
    Curran, June Winnifred
    Individual
    Officer
    ~ 2019-02-01
    OF - Secretary → CIF 0
    Mrs June Winnifred Curran
    Born in July 1938
    Individual
    Person with significant control
    2017-04-03 ~ 2019-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rogers, Matthew Phillip Lewis
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Hutin, Lisa Jayne
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 5
    Curran, David Kenvyn
    Engineer born in August 1939
    Individual
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 6
    Curran, Michael David
    Engineer born in December 1956
    Individual
    Officer
    1993-04-30 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

GEMMAK ENGINEERING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
236,690 GBP2023-12-31
119,466 GBP2022-07-31
Debtors
212,533 GBP2023-12-31
116,519 GBP2022-07-31
Cash at bank and in hand
293,667 GBP2023-12-31
74,268 GBP2022-07-31
Current Assets
537,715 GBP2023-12-31
255,362 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-579,540 GBP2023-12-31
-201,108 GBP2022-07-31
Net Current Assets/Liabilities
-41,825 GBP2023-12-31
54,254 GBP2022-07-31
Total Assets Less Current Liabilities
194,865 GBP2023-12-31
173,720 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-58,690 GBP2023-12-31
-49,050 GBP2022-07-31
Net Assets/Liabilities
136,175 GBP2023-12-31
124,670 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
136,075 GBP2023-12-31
124,570 GBP2022-07-31
Equity
136,175 GBP2023-12-31
124,670 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-12-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,346 GBP2023-12-31
74,346 GBP2022-07-31
Improvements to leasehold property
84,890 GBP2023-12-31
0 GBP2022-07-31
Plant and equipment
265,145 GBP2023-12-31
200,561 GBP2022-07-31
Furniture and fittings
2,252 GBP2023-12-31
2,252 GBP2022-07-31
Computers
2,500 GBP2023-12-31
2,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
429,133 GBP2023-12-31
279,659 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,750 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-12-31
Computers
0 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,750 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,282 GBP2023-12-31
39,176 GBP2022-07-31
Improvements to leasehold property
1,415 GBP2023-12-31
0 GBP2022-07-31
Plant and equipment
146,743 GBP2023-12-31
118,973 GBP2022-07-31
Furniture and fittings
1,411 GBP2023-12-31
950 GBP2022-07-31
Computers
1,592 GBP2023-12-31
1,094 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,443 GBP2023-12-31
160,193 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,106 GBP2022-08-01 ~ 2023-12-31
Improvements to leasehold property
1,415 GBP2022-08-01 ~ 2023-12-31
Plant and equipment
38,259 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
461 GBP2022-08-01 ~ 2023-12-31
Computers
498 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,739 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,489 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-12-31
Computers
0 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,489 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
33,064 GBP2023-12-31
35,170 GBP2022-07-31
Improvements to leasehold property
83,475 GBP2023-12-31
0 GBP2022-07-31
Plant and equipment
118,402 GBP2023-12-31
81,588 GBP2022-07-31
Furniture and fittings
841 GBP2023-12-31
1,302 GBP2022-07-31
Computers
908 GBP2023-12-31
1,406 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
39,621 GBP2023-12-31
54,275 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
65,644 GBP2023-12-31
18,500 GBP2022-07-31
Other Debtors
Current
5,000 GBP2023-12-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
68,571 GBP2023-12-31
992 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
178,836 GBP2023-12-31
73,767 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
72,243 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
19,722 GBP2023-12-31
13,551 GBP2022-07-31
Trade Creditors/Trade Payables
Current
51,792 GBP2023-12-31
78,495 GBP2022-07-31
Amounts owed to group undertakings
Current
464,954 GBP2023-12-31
29,777 GBP2022-07-31
Other Taxation & Social Security Payable
Current
32,684 GBP2023-12-31
359 GBP2022-07-31
Other Creditors
Current
3,447 GBP2023-12-31
2,286 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
6,941 GBP2023-12-31
4,397 GBP2022-07-31
Creditors
Current
579,540 GBP2023-12-31
201,108 GBP2022-07-31
Other Creditors
Non-current
58,690 GBP2023-12-31
49,050 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,722 GBP2023-12-31
13,551 GBP2022-07-31
Minimum gross finance lease payments owing
78,412 GBP2023-12-31
62,601 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,227 GBP2023-12-31
20,013 GBP2022-07-31

  • GEMMAK ENGINEERING LIMITED
    Info
    Registered number 01168399
    Unit 14 Langdon House, Langdon Road, Swansea SA1 8QY
    Private Limited Company incorporated on 1974-04-29 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.