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 4
  • 1
    Widowson, Piers James
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Foley, James Joseph
    Entrepreneur born in September 1964
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Drewek, Anna
    Individual (1 offspring)
    Officer
    2020-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    ADSERVE LIMITED - now
    ADSERVE PLC
    - 2019-02-15
    ADSERVE LTD - 2018-07-02
    GES SOFTWARE HOLDINGS LTD - 2018-06-26
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    762,179 GBP2024-09-30
    Person with significant control
    2018-06-22 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Robert William
    Civil Engineer born in January 1926
    Individual
    Officer
    1991-03-01 ~ 1991-06-20
    OF - Director → CIF 0
  • 2
    Heard, Joanna Mary Kirstin
    Systems Consultant born in August 1964
    Individual
    Officer
    2004-01-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Toms, Trevor Richard
    Director born in November 1951
    Individual
    Officer
    2000-02-12 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Trevor Richard Toms
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bareford, Angela Jane
    Individual
    Officer
    1993-12-02 ~ 2000-02-12
    OF - Secretary → CIF 0
  • 5
    Feeney, James Melvin
    Company Director born in July 1943
    Individual
    Officer
    1991-06-20 ~ 1992-10-20
    OF - Director → CIF 0
    Feeney, James Melvin
    Individual
    Officer
    1991-06-20 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 6
    Aikman, Robert Colville
    Management Consultant born in September 1935
    Individual
    Officer
    1992-10-20 ~ 1993-12-02
    OF - Director → CIF 0
    Aikman, Robert Colville
    Individual
    Officer
    1992-10-20 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 7
    Dolan, Paul Vincent
    Individual (5 offsprings)
    Officer
    1991-03-01 ~ 1991-06-20
    OF - Secretary → CIF 0
  • 8
    Bareford, Jon Christopher Frederic
    Computer Consultant born in February 1939
    Individual
    Officer
    ~ 2018-06-22
    OF - Director → CIF 0
    Bareford, Jon Christopher Frederic
    Individual
    Officer
    2000-02-12 ~ 2020-05-10
    OF - Secretary → CIF 0
    Mr Jon Christopher Frederic Bareford
    Born in February 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

G.E.S. LIMITED

Previous name
GENERAL ELECTRONIC SYSTEMS LIMITED - 1996-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
0 GBP2023-09-30
1 GBP2022-09-30
Debtors
436,440 GBP2023-09-30
425,680 GBP2022-09-30
Cash at bank and in hand
265 GBP2023-09-30
14,350 GBP2022-09-30
Current Assets
436,705 GBP2023-09-30
440,030 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,552 GBP2023-09-30
-9,113 GBP2022-09-30
Net Current Assets/Liabilities
429,153 GBP2023-09-30
430,917 GBP2022-09-30
Total Assets Less Current Liabilities
429,153 GBP2023-09-30
430,918 GBP2022-09-30
Equity
Called up share capital
8,502 GBP2023-09-30
8,502 GBP2022-09-30
Retained earnings (accumulated losses)
420,651 GBP2023-09-30
422,416 GBP2022-09-30
Equity
429,153 GBP2023-09-30
430,918 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
0 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
436,440 GBP2023-09-30
Current
425,680 GBP2022-09-30
Other Creditors
Current
7,552 GBP2023-09-30
9,113 GBP2022-09-30
Related profiles found in government register
  • G.E.S. LIMITED
    Info
    GENERAL ELECTRONIC SYSTEMS LIMITED - 1996-04-26
    Registered number 02587854
    West Tutnall House Claines Lane, Claines, Worcester, Worcestershire WR3 7RN
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • G E S LIMITED
    S
    Registered number 02587854
    C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London, England, NW1 0BG
    Limited Company in England & Wales, United Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West Tutnall House Claines Lane, Claines, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.