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
3
- 1
Shaw, Elaine Anne
Born in July 1977Individual (1 offspring)Officer
2023-07-13 ~ nowOF - Director → CIF 0 - 2
Shaw, Russell Wareing
Born in October 1970Individual (2 offsprings)Officer 2024-02-27 ~ nowOF - Director → CIF 0 - 3
Office Block, Brocton Business Park, Cannock Road, Brocton, Stafford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,532,656 GBP2024-12-31Person with significant control 2022-02-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Knowles, Peter Charles
Company Director born in November 1959Individual (1 offspring)Officer 2008-03-11 ~ 2018-06-30OF - Director → CIF 0 - 2
Elms, Jayne
Individual (3 offsprings)Officer 2013-05-24 ~ 2018-06-30OF - Secretary → CIF 0 - 3
Parkinson, Robert Anthony
Company Director born in November 1947Individual (4 offsprings)Officer 2008-03-11 ~ 2013-05-24OF - Director → CIF 0Parkinson, Robert Anthony
Individual (4 offsprings)Officer 2008-03-11 ~ 2013-05-24OF - Secretary → CIF 0 - 4
Beresford, Leslie
Engineer - Company Director born in April 1944Individual (1 offspring)Officer ~ 1992-10-06OF - Director → CIF 0 - 5
Shaw, Russell Wareing
Engineer born in October 1970Individual (2 offsprings)Officer 2008-07-01 ~ 2023-07-13OF - Director → CIF 0 - 6
Farrah, Mabruk
Company Director born in February 1961Individual (2 offsprings)Officer 2008-03-11 ~ 2017-12-06OF - Director → CIF 0 - 7
Clarke, John Raymond
Engineer Company Chairman born in July 1935IndividualOfficer ~ 2008-03-11OF - Director → CIF 0 - 8
Clarke, Pearl Gwendoline
IndividualOfficer ~ 2008-03-11OF - Secretary → CIF 0 - 9
Naylor, Simon Geoffrey Walker
Managing Director born in June 1959IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 10
Boardman, Wilfrid Anthony
Consulting Engineer born in August 1940Individual (5 offsprings)Officer 2008-03-11 ~ 2022-02-28OF - Director → CIF 0Mr Wilfrid Anthony Boardman
Born in August 1940Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 11
MANDICON LIMITED
- nowMECHAN CONTROLS PLC - 2017-06-05MECHAN CONTROLS LIMITED - 2003-08-08SPARKPRIME LIMITED - 1999-09-13MANDICON PLC - 2018-05-25Derby House, Winckley Square, Preston, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NIRVANA ENGINEERING (STAFFORD) LIMITED
Previous name
GATEGUY LIMITED - 1986-08-29
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
443 GBP2024-12-31
1,839 GBP2023-12-31
Property, Plant & Equipment
27,782 GBP2024-12-31
39,207 GBP2023-12-31
Fixed Assets
28,225 GBP2024-12-31
41,046 GBP2023-12-31
Total Inventories
63,479 GBP2024-12-31
67,693 GBP2023-12-31
Debtors
414,100 GBP2024-12-31
1,802,889 GBP2023-12-31
Cash at bank and in hand
428,201 GBP2024-12-31
307,415 GBP2023-12-31
Current Assets
905,780 GBP2024-12-31
2,177,997 GBP2023-12-31
Net Current Assets/Liabilities
691,388 GBP2024-12-31
1,935,492 GBP2023-12-31
Total Assets Less Current Liabilities
719,613 GBP2024-12-31
1,976,538 GBP2023-12-31
Net Assets/Liabilities
712,667 GBP2024-12-31
1,967,316 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
712,665 GBP2024-12-31
1,967,314 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
24,107 GBP2024-12-31
24,107 GBP2023-12-31
Intangible Assets
Other
443 GBP2024-12-31
1,839 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
410,964 GBP2024-12-31
410,964 GBP2023-12-31
Motor vehicles
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Furniture and fittings
1,353 GBP2024-12-31
1,353 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
20,629 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
387,382 GBP2024-12-31
378,538 GBP2023-12-31
Motor vehicles
5,491 GBP2024-12-31
4,155 GBP2023-12-31
Furniture and fittings
1,162 GBP2024-12-31
967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,844 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,336 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,629 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
23,582 GBP2024-12-31
32,426 GBP2023-12-31
Motor vehicles
4,009 GBP2024-12-31
5,345 GBP2023-12-31
Furniture and fittings
191 GBP2024-12-31
386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,072 GBP2024-12-31
4,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
446,518 GBP2024-12-31
446,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,072 GBP2024-12-31
4,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,736 GBP2024-12-31
407,311 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,425 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
376,309 GBP2024-12-31
447,660 GBP2023-12-31
Prepayments/Accrued Income
Current
37,791 GBP2024-12-31
43,729 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,311,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,040 GBP2024-12-31
67,190 GBP2023-12-31
Corporation Tax Payable
Current
98,328 GBP2024-12-31
99,333 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,914 GBP2024-12-31
25,224 GBP2023-12-31
Amount of value-added tax that is payable
Current
15,015 GBP2024-12-31
33,256 GBP2023-12-31
Other Creditors
Current
4,218 GBP2024-12-31
4,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,653 GBP2024-12-31
12,136 GBP2023-12-31
Amounts owed to directors
Current
1,224 GBP2024-12-31
918 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
NIRVANA ENGINEERING (STAFFORD) LIMITED
InfoGATEGUY LIMITED - 1986-08-29Registered number 02029584Office Block Brocton Business Park, Cannock Road, Brocton, Stafford ST17 0SUPRIVATE LIMITED COMPANY incorporated on 1986-06-19 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.