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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.

Parent entities and officers
Active 2
  • 1
    Brooks, Simon James
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    MOTORISTS PRIDE LIMITED - 2009-03-27
    icon of addressUnit 4/5 Welton Road, Wedgnock Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,145,188 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Manning, James Edward
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Manning, Geoffrey
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Richmond, Maria
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-08-26
    OF - Director → CIF 0
  • 4
    Stanton, Sheryl Victoria
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Barratt, Peter Alan
    Financial Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2014-01-01
    OF - Director → CIF 0
    Barratt, Peter Alan
    Individual
    Officer
    icon of calendar ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Manning, Jonathan Andrew
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2014-11-03
    OF - Director → CIF 0
    Manning, Jonathan Andrew
    Company Director born in February 1987
    Individual
    icon of calendar 2014-11-03 ~ 2025-07-22
    OF - Director → CIF 0
parent relation
Company in focus

G.E.M. INTEGRATED SOLUTIONS LIMITED

Previous names
G.E.M. REWINDS LIMITED - 2009-03-24
ELMTATE LIMITED - 1983-05-18
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
99,501 GBP2024-05-31
15,293 GBP2023-05-31
Fixed Assets
99,501 GBP2024-05-31
15,293 GBP2023-05-31
Total Inventories
157,276 GBP2024-05-31
182,767 GBP2023-05-31
Debtors
388,336 GBP2024-05-31
418,495 GBP2023-05-31
Cash at bank and in hand
256,737 GBP2024-05-31
317,620 GBP2023-05-31
Current Assets
802,349 GBP2024-05-31
918,882 GBP2023-05-31
Creditors
Current
298,788 GBP2024-05-31
566,003 GBP2023-05-31
Net Current Assets/Liabilities
503,561 GBP2024-05-31
352,879 GBP2023-05-31
Total Assets Less Current Liabilities
603,062 GBP2024-05-31
368,172 GBP2023-05-31
Net Assets/Liabilities
589,405 GBP2024-05-31
360,801 GBP2023-05-31
Equity
Called up share capital
980 GBP2024-05-31
980 GBP2023-05-31
Capital redemption reserve
20 GBP2024-05-31
20 GBP2023-05-31
Retained earnings (accumulated losses)
588,405 GBP2024-05-31
359,801 GBP2023-05-31
Equity
589,405 GBP2024-05-31
360,801 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
30,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
115,319 GBP2024-05-31
74,877 GBP2023-05-31
Property, Plant & Equipment - Disposals
-75,961 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,818 GBP2024-05-31
59,584 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,347 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,113 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,339 GBP2024-05-31
18,106 GBP2023-05-31
Between one and five year
6,222 GBP2024-05-31
14,561 GBP2023-05-31
All periods
14,561 GBP2024-05-31
32,667 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2024-05-31

Related profiles found in government register
  • G.E.M. INTEGRATED SOLUTIONS LIMITED
    Info
    G.E.M. REWINDS LIMITED - 2009-03-24
    ELMTATE LIMITED - 2009-03-24
    Registered number 01620057
    icon of addressUnit 5 Welton Road., Wedgnock Industrial Estate, Warwick CV34 5PZ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-04 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • G.E.M. INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 01620057
    icon of addressUnit 4/5 Welton Road, Wedgnock Industrial Estate, Warwick, Warwickshire, England, CV34 5PZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANTREE LIMITED - 1987-10-05
    VIKING VIBROMOTORS LIMITED - 1988-03-29
    icon of addressUnits 4/5 Welton Road, Wedgnock Industrial Estate, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.