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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Duncan, Janice Kay
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Duncan, Janice Kay
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Hepburn, Peter
    Sales Manager born in May 1951
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Duncan, Stuart William
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    ~ 2019-07-14
    OF - Director → CIF 0
  • 4
    Steven-cozens, Samantha
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Platten, Andrew
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Roderick Charles, Dr
    Engineering Director born in June 1964
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Jewell, Mark
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Jonathan Surtees
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Wilson, Ian
    Ops Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Auton, Charles Robert
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-03-07 ~ 2025-11-24
    OF - Director → CIF 0
  • 11
    GULMAY HOLDINGS LIMITED
    06161141
    Cyan House, Canada Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GULMAY LIMITED

Period: 1976-06-22 ~ now
Company number: 01264416
Registered name
GULMAY LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Administrative Expenses
-3,925,877 GBP2024-04-01 ~ 2025-03-31
-4,359,210 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
539,019 GBP2024-04-01 ~ 2025-03-31
614,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
776,537 GBP2025-03-31
948,558 GBP2024-03-31
Fixed Assets - Investments
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Fixed Assets
806,537 GBP2025-03-31
978,558 GBP2024-03-31
Debtors
4,538,702 GBP2025-03-31
5,267,844 GBP2024-03-31
Cash at bank and in hand
348,860 GBP2025-03-31
133,695 GBP2024-03-31
Current Assets
7,205,051 GBP2025-03-31
7,309,621 GBP2024-03-31
Net Current Assets/Liabilities
5,091,058 GBP2025-03-31
4,409,506 GBP2024-03-31
Total Assets Less Current Liabilities
5,897,595 GBP2025-03-31
5,388,064 GBP2024-03-31
Creditors
Non-current
-29,069 GBP2025-03-31
-36,077 GBP2024-03-31
Net Assets/Liabilities
5,499,617 GBP2025-03-31
4,960,598 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,489,617 GBP2025-03-31
4,950,598 GBP2024-03-31
5,335,935 GBP2023-03-31
Equity
5,499,617 GBP2025-03-31
4,960,598 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
539,019 GBP2024-04-01 ~ 2025-03-31
614,663 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
539,019 GBP2024-04-01 ~ 2025-03-31
614,663 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,825 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
912024-04-01 ~ 2025-03-31
962023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,747 GBP2024-04-01 ~ 2025-03-31
149,775 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
402,516 GBP2024-04-01 ~ 2025-03-31
323,835 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
6,311 GBP2024-04-01 ~ 2025-03-31
7,285 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,480 GBP2024-04-01 ~ 2025-03-31
-6,749 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
381,488 GBP2024-04-01 ~ 2025-03-31
586,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,232,330 GBP2024-03-31
Plant and equipment
1,213,618 GBP2025-03-31
1,166,303 GBP2024-03-31
Furniture and fittings
538,113 GBP2025-03-31
468,610 GBP2024-03-31
Motor vehicles
65,586 GBP2025-03-31
65,586 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,049,647 GBP2025-03-31
2,932,829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
673,503 GBP2024-03-31
Plant and equipment
1,003,473 GBP2025-03-31
894,176 GBP2024-03-31
Furniture and fittings
428,488 GBP2025-03-31
395,718 GBP2024-03-31
Motor vehicles
32,041 GBP2025-03-31
20,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,273,110 GBP2025-03-31
1,984,271 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
135,605 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
109,297 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
32,770 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
423,222 GBP2025-03-31
558,827 GBP2024-03-31
Plant and equipment
210,145 GBP2025-03-31
272,127 GBP2024-03-31
Furniture and fittings
109,625 GBP2025-03-31
72,892 GBP2024-03-31
Motor vehicles
33,545 GBP2025-03-31
44,712 GBP2024-03-31
Finished Goods/Goods for Resale
15,082 GBP2025-03-31
11,923 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,708,863 GBP2025-03-31
1,352,668 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
95,437 GBP2025-03-31
108,180 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,358,100 GBP2025-03-31
3,388,697 GBP2024-03-31
Other Debtors
Current
100,350 GBP2025-03-31
64,803 GBP2024-03-31
Prepayments/Accrued Income
Current
275,952 GBP2025-03-31
353,496 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,538,702 GBP2025-03-31
5,267,844 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,084 GBP2025-03-31
237,338 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,007 GBP2025-03-31
7,007 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,109,761 GBP2025-03-31
827,704 GBP2024-03-31
Amounts owed to group undertakings
Current
717,769 GBP2025-03-31
1,051,632 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,332 GBP2025-03-31
124,860 GBP2024-03-31
Other Creditors
Current
6,015 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
157,025 GBP2025-03-31
651,574 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,069 GBP2025-03-31
36,077 GBP2024-03-31
Total Borrowings
Current
4,084 GBP2025-03-31
237,338 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,007 GBP2025-03-31
7,007 GBP2024-03-31
Minimum gross finance lease payments owing
36,076 GBP2025-03-31
43,084 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Between two and five year
593,750 GBP2025-03-31
827,329 GBP2024-03-31
More than five year
83,333 GBP2025-03-31
208,904 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,027,083 GBP2025-03-31
1,386,233 GBP2024-03-31
Related profiles found in government register
  • GULMAY LIMITED
    Info
    Registered number 01264416
    Cyan House, 1 Canada Road, Byfleet, Surrey KT14 7JL
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • GULMAY LIMITED
    S
    Registered number 01264416
    Cyan House, 1 Canada Road, Byfleet, Surrey, United Kingdom, KT14 7JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST-TEK LIMITED
    04517385
    Cyan House, 1 Canada Road, Byfleet, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.