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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 7
  • 1
    Manning, Jonathan Andrew
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Manning, Geoffrey
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 2023-08-08
    OF - Director → CIF 0
    Mr Geoffrey Manning
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brooks, Simon James
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Manning, James Edward
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2025-07-22
    OF - Director → CIF 0
    Mr James Edward Manning
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2023-08-08 ~ 2025-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Stanton, Sheryl Victoria
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Barratt, Peter Alan
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2014-01-01
    OF - Director → CIF 0
    Barratt, Peter Alan
    Individual (3 offsprings)
    Officer
    ~ 2014-01-01
    OF - Secretary → CIF 0
  • 7
    ROTAMEC HOLDINGS LIMITED
    10728060
    Unit 4, Labourham Farm, Draycott Road, Cheddar, Somerset, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G.E.M. GROUP LIMITED

Period: 2009-03-27 ~ now
Company number: 02270315
Registered names
G.E.M. GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,215,000 GBP2025-05-31
960,000 GBP2024-05-31
Fixed Assets - Investments
35 GBP2025-05-31
35 GBP2024-05-31
Fixed Assets
1,215,035 GBP2025-05-31
960,035 GBP2024-05-31
Debtors
244,429 GBP2025-05-31
108,161 GBP2024-05-31
Cash at bank and in hand
2,207,015 GBP2025-05-31
2,199,163 GBP2024-05-31
Current Assets
2,451,444 GBP2025-05-31
2,307,324 GBP2024-05-31
Creditors
Current
7,937 GBP2025-05-31
81,054 GBP2024-05-31
Net Current Assets/Liabilities
2,443,507 GBP2025-05-31
2,226,270 GBP2024-05-31
Total Assets Less Current Liabilities
3,658,542 GBP2025-05-31
3,186,305 GBP2024-05-31
Net Assets/Liabilities
3,553,675 GBP2025-05-31
3,145,188 GBP2024-05-31
Equity
Called up share capital
108 GBP2025-05-31
108 GBP2024-05-31
Revaluation reserve
585,133 GBP2025-05-31
393,883 GBP2024-05-31
Capital redemption reserve
27 GBP2025-05-31
27 GBP2024-05-31
Retained earnings (accumulated losses)
2,968,407 GBP2025-05-31
2,751,170 GBP2024-05-31
Equity
3,553,675 GBP2025-05-31
3,145,188 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
1,215,000 GBP2025-05-31
960,000 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
255,000 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2025-05-31

Related profiles found in government register
  • G.E.M. GROUP LIMITED
    Info
    MOTORISTS PRIDE LIMITED - 2009-03-27
    Registered number 02270315
    Unit 5, Welton Road, Wedgnock Industrial Estate, Warwick CV34 5PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • G.E.M. GROUP LIMITED
    S
    Registered number 02270315
    Unit 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 1
  • 1
    G.E.M. INTEGRATED SOLUTIONS LIMITED
    - now 01620057
    G.E.M. REWINDS LIMITED - 2009-03-24
    ELMTATE LIMITED - 1983-05-18
    Unit 5 Welton Road., Wedgnock Industrial Estate, Warwick
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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