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
    Ball, Jacqueline
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ dissolved
    OF - Director → CIF 0
    Ball, Jacqueline
    Manager
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Jacqueline Ball
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sheasby, Michael
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Sheasby
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Thompson, Brian
    Bank Manager born in April 1947
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Sheasby, Richard
    Engineer born in May 1957
    Individual
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
    Sheasby, Richard
    Individual
    Officer
    ~ 1994-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GAUGEMASTER HOLDINGS LIMITED

Previous name
KEELEX 85 LIMITED - 1990-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
355,045 GBP2020-05-31
Fixed Assets - Investments
1,050,100 GBP2020-05-31
1,050,100 GBP2019-05-31
Fixed Assets
1,405,145 GBP2020-05-31
1,050,100 GBP2019-05-31
Cash at bank and in hand
1,320,907 GBP2020-05-31
164 GBP2019-05-31
Creditors
Current
75,788 GBP2020-05-31
522,027 GBP2019-05-31
Net Current Assets/Liabilities
1,245,119 GBP2020-05-31
-521,863 GBP2019-05-31
Total Assets Less Current Liabilities
2,650,264 GBP2020-05-31
528,237 GBP2019-05-31
Equity
Called up share capital
163,332 GBP2020-05-31
163,332 GBP2019-05-31
Capital redemption reserve
336,668 GBP2020-05-31
336,668 GBP2019-05-31
Retained earnings (accumulated losses)
2,150,264 GBP2020-05-31
28,237 GBP2019-05-31
Equity
2,650,264 GBP2020-05-31
528,237 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
355,045 GBP2020-05-31
Property, Plant & Equipment
Land and buildings
355,045 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
1,050,100 GBP2019-05-31
Investments in Group Undertakings
1,050,100 GBP2020-05-31
1,050,100 GBP2019-05-31
Amounts owed to group undertakings
Current
75,788 GBP2020-05-31
522,027 GBP2019-05-31

Related profiles found in government register
  • GAUGEMASTER HOLDINGS LIMITED
    Info
    KEELEX 85 LIMITED - 1990-08-21
    Registered number 02495199
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands B3 1TX
    Private Limited Company incorporated on 1990-04-24 and dissolved on 2023-10-24 (33 years 6 months). The company status is Dissolved.
    CIF 0
  • GAUGEMASTER HOLDINGS LIMITED
    S
    Registered number 02495199
    C/o Haines Watts, Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, England, WV6 8UA
    Limited in England And Wales, Not Specified/Other
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Haines Watts Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,164,053 GBP2020-05-31
    Person with significant control
    2016-06-30 ~ 2021-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.