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
    Wilson, Nicholas Edward
    Engineer born in May 1963
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Timothy James
    Engineer born in June 1961
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Timothy James
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Stephen
    Manufacturing Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    NT HOLDINGS LIMITED
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,093,502 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    De Freitas, Robert Moore
    Materials Director born in October 1964
    Individual
    Officer
    2003-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Sefton
    Sales Director born in February 1954
    Individual
    Officer
    2004-04-01 ~ 2007-10-16
    OF - Director → CIF 0
    Jones, Nicholas Sefton
    Director born in February 1954
    Individual
    2010-02-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Hugh Fox
    Engineer born in March 1933
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Mundy, Christopher James
    Sales Director born in October 1985
    Individual
    Officer
    2023-06-13 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Hobbs, James Thomas George
    Quality Director born in March 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-10-16
    OF - Director → CIF 0
parent relation
Company in focus

GORDON WILSON (PROCESS SYSTEMS) LIMITED

Previous name
FORCEBACK LIMITED - 1981-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
11,749,055 GBP2022-10-01 ~ 2023-09-30
10,869,936 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-9,812,529 GBP2022-10-01 ~ 2023-09-30
-9,341,900 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,936,526 GBP2022-10-01 ~ 2023-09-30
1,528,036 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,687,164 GBP2022-10-01 ~ 2023-09-30
-1,469,929 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
249,362 GBP2022-10-01 ~ 2023-09-30
58,107 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
195,321 GBP2022-10-01 ~ 2023-09-30
46,763 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
195,321 GBP2022-10-01 ~ 2023-09-30
46,763 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
249,035 GBP2023-09-30
293,255 GBP2022-09-30
Fixed Assets
249,035 GBP2023-09-30
293,255 GBP2022-09-30
Total Inventories
3,847,322 GBP2023-09-30
4,418,061 GBP2022-09-30
Debtors
2,187,758 GBP2023-09-30
2,113,424 GBP2022-09-30
Cash at bank and in hand
97,808 GBP2023-09-30
285,807 GBP2022-09-30
Current Assets
6,132,888 GBP2023-09-30
6,817,292 GBP2022-09-30
Net Current Assets/Liabilities
3,444,353 GBP2023-09-30
3,211,827 GBP2022-09-30
Total Assets Less Current Liabilities
3,693,388 GBP2023-09-30
3,505,082 GBP2022-09-30
Net Assets/Liabilities
3,655,060 GBP2023-09-30
3,459,739 GBP2022-09-30
Equity
Called up share capital
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,634,060 GBP2023-09-30
3,438,739 GBP2022-09-30
3,391,976 GBP2021-09-30
Equity
3,655,060 GBP2023-09-30
3,459,739 GBP2022-09-30
3,412,976 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
195,321 GBP2022-10-01 ~ 2023-09-30
46,763 GBP2021-10-01 ~ 2022-09-30
Bank Overdrafts
-51,609 GBP2023-09-30
-95,040 GBP2021-09-30
Wages/Salaries
2,057,323 GBP2022-10-01 ~ 2023-09-30
1,852,411 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
113,419 GBP2022-10-01 ~ 2023-09-30
95,364 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,511 GBP2022-10-01 ~ 2023-09-30
53,143 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,229,253 GBP2022-10-01 ~ 2023-09-30
2,000,918 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
532022-10-01 ~ 2023-09-30
502021-10-01 ~ 2022-09-30
Director Remuneration
73,120 GBP2022-10-01 ~ 2023-09-30
47,343 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
54,446 GBP2022-10-01 ~ 2023-09-30
68,198 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
12,960 GBP2022-10-01 ~ 2023-09-30
13,160 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
61,056 GBP2022-10-01 ~ 2023-09-30
20,637 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
54,880 GBP2022-10-01 ~ 2023-09-30
11,040 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
85,435 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,108 GBP2023-09-30
22,108 GBP2022-09-30
Improvements to leasehold property
39,765 GBP2023-09-30
39,765 GBP2022-09-30
Plant and equipment
2,465,600 GBP2023-09-30
2,455,374 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,765 GBP2023-09-30
39,765 GBP2022-09-30
Plant and equipment
2,247,447 GBP2023-09-30
2,195,588 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,859 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
22,108 GBP2023-09-30
22,108 GBP2022-09-30
Plant and equipment
218,153 GBP2023-09-30
259,786 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
595,798 GBP2023-09-30
595,798 GBP2022-09-30
Motor vehicles
39,830 GBP2023-09-30
39,830 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,163,101 GBP2023-09-30
3,152,875 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
591,735 GBP2023-09-30
590,719 GBP2022-09-30
Motor vehicles
35,119 GBP2023-09-30
33,548 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,914,066 GBP2023-09-30
2,859,620 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,016 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,571 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,446 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,063 GBP2023-09-30
5,079 GBP2022-09-30
Motor vehicles
4,711 GBP2023-09-30
6,282 GBP2022-09-30
Merchandise
3,392,394 GBP2023-09-30
3,899,588 GBP2022-09-30
Value of work in progress
454,928 GBP2023-09-30
518,473 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,119,347 GBP2023-09-30
2,059,949 GBP2022-09-30
Other Debtors
Current
2,156 GBP2023-09-30
Prepayments
Current
66,255 GBP2023-09-30
53,475 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,187,758 GBP2023-09-30
2,113,424 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
51,609 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,319,292 GBP2023-09-30
2,376,478 GBP2022-09-30
Amounts owed to group undertakings
Current
778,067 GBP2023-09-30
849,404 GBP2022-09-30
Corporation Tax Payable
Current
61,056 GBP2023-09-30
20,637 GBP2022-09-30
Other Taxation & Social Security Payable
Current
47,815 GBP2023-09-30
40,874 GBP2022-09-30
Other Creditors
Current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Accrued Liabilities
Current
63,247 GBP2023-09-30
89,350 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,328 GBP2023-09-30
45,343 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-09-30
Class 2 ordinary share
500 shares2023-09-30
Class 3 ordinary share
500 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
195,321 GBP2022-10-01 ~ 2023-09-30
  • GORDON WILSON (PROCESS SYSTEMS) LIMITED
    Info
    FORCEBACK LIMITED - 1981-12-31
    Registered number 01530343
    9 Waterworks Road, Hastings, East Sussex TN34 1RT
    Private Limited Company incorporated on 1980-11-26 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.