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
    Mellor, Thomas
    Technical Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Graham Spencer
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Raynsford, Hayley
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Raynsford, Hayley
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Raynsford, Frederick Michael John
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    EPICPACE LIMITED - 1986-05-01
    Kingfisher House, 21-23 Elmfield Road, Bromley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,362 GBP2023-12-31
    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 4
  • 1
    Roberts, Janet
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Dodd, Herbert George
    Director born in December 1923
    Individual
    Officer
    ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Chew, Peter
    Accountant born in September 1954
    Individual
    Officer
    2014-01-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Raynsford, Frederick Michael John
    Individual (2 offsprings)
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GEL SYSTEMS LIMITED

Previous name
BLENFOODS (UK) LIMITED - 1982-07-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Turnover/Revenue
26,832,849 GBP2023-01-01 ~ 2023-12-31
27,217,579 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-22,039,197 GBP2023-01-01 ~ 2023-12-31
-21,018,048 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,793,652 GBP2023-01-01 ~ 2023-12-31
6,199,531 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,331,377 GBP2023-01-01 ~ 2023-12-31
-2,604,936 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,462,275 GBP2023-01-01 ~ 2023-12-31
3,594,595 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,348 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,452,927 GBP2023-01-01 ~ 2023-12-31
3,594,595 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
14,224,218 GBP2023-12-31
12,785,223 GBP2022-12-31
10,491,556 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,850,995 GBP2023-01-01 ~ 2023-12-31
2,903,667 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-412,000 GBP2023-01-01 ~ 2023-12-31
-610,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,089,393 GBP2023-12-31
1,196,903 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,089,394 GBP2023-12-31
1,196,904 GBP2022-12-31
Total Inventories
9,521,779 GBP2023-12-31
9,837,981 GBP2022-12-31
Debtors
Current
3,952,182 GBP2023-12-31
5,054,886 GBP2022-12-31
Cash at bank and in hand
2,833,105 GBP2023-12-31
1,039,457 GBP2022-12-31
Current Assets
16,307,066 GBP2023-12-31
15,932,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,076,740 GBP2023-12-31
-4,248,503 GBP2022-12-31
Net Current Assets/Liabilities
13,230,326 GBP2023-12-31
11,683,821 GBP2022-12-31
Total Assets Less Current Liabilities
14,319,720 GBP2023-12-31
12,880,725 GBP2022-12-31
Net Assets/Liabilities
14,319,720 GBP2023-12-31
12,880,725 GBP2022-12-31
Equity
Called up share capital
95,502 GBP2023-12-31
95,502 GBP2022-12-31
Equity
14,319,720 GBP2023-12-31
12,880,725 GBP2022-12-31
Audit Fees/Expenses
13,620 GBP2023-01-01 ~ 2023-12-31
13,620 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,471,332 GBP2023-01-01 ~ 2023-12-31
1,415,374 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
72,220 GBP2023-01-01 ~ 2023-12-31
176,123 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,562,947 GBP2023-01-01 ~ 2023-12-31
1,625,027 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
742,233 GBP2023-01-01 ~ 2023-12-31
716,812 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
576,942 GBP2023-01-01 ~ 2023-12-31
682,973 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
412,000 GBP2023-01-01 ~ 2023-12-31
610,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,273,078 GBP2023-12-31
1,273,078 GBP2022-12-31
Plant and equipment
1,600,391 GBP2023-12-31
1,588,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,001,189 GBP2023-12-31
2,989,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,341,399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,792,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
80,721 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
119,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,422,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,911,796 GBP2023-12-31
Property, Plant & Equipment
Buildings
842,117 GBP2023-12-31
878,082 GBP2022-12-31
Plant and equipment
178,271 GBP2023-12-31
247,262 GBP2022-12-31
Raw materials and consumables
9,521,779 GBP2023-12-31
9,837,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,844,542 GBP2023-12-31
4,961,111 GBP2022-12-31
Other Debtors
Current
14,611 GBP2023-12-31
13,663 GBP2022-12-31
Prepayments/Accrued Income
Current
93,029 GBP2023-12-31
80,112 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,837,959 GBP2023-12-31
2,222,204 GBP2022-12-31
Amounts owed to group undertakings
Current
14,860 GBP2023-12-31
14,860 GBP2022-12-31
Corporation Tax Payable
Current
310,542 GBP2023-12-31
671,088 GBP2022-12-31
Taxation/Social Security Payable
Current
120,551 GBP2023-12-31
148,597 GBP2022-12-31
Other Creditors
Current
686,035 GBP2023-12-31
1,083,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
106,793 GBP2023-12-31
108,479 GBP2022-12-31
Creditors
Current
3,076,740 GBP2023-12-31
4,248,503 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,502 shares2023-12-31
95,502 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,369 GBP2023-12-31
18,824 GBP2022-12-31
Between one and five year
22,113 GBP2023-12-31
53,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,482 GBP2023-12-31
72,094 GBP2022-12-31
  • GEL SYSTEMS LIMITED
    Info
    BLENFOODS (UK) LIMITED - 1982-07-22
    Registered number 01609936
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT
    Private Limited Company incorporated on 1982-01-28 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.