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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 6
  • 1
    Heathcote, Glenn
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Beadle, Gary Carl
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Royston Alan
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Richard John
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ now
    OF - Director → CIF 0
    Hunt, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Murmann, Philipp Alexander, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    JLG MARINE LIMITED - 2017-01-19
    icon of addressUnit 8, Neptune Court, Orion Business Park, North Shields, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,647,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Royston Alan Hunt
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-17 ~ 2023-12-20
    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
    Hepworth, Mark Bowden
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 1991-06-28
    OF - Director → CIF 0
  • 3
    Mr Richard John Hunt
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-17 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Christopher Haydn
    Electronic Technician born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Hunt, Alan David
    Electronics Engineer born in April 1946
    Individual
    Officer
    icon of calendar ~ 2021-09-03
    OF - Director → CIF 0
    Mr Alan David Hunt
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Craven, Susan
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1991-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVITRON SYSTEMS LIMITED

Previous name
GLANCO (28) LIMITED - 1991-07-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
16,358 GBP2024-12-31
20,987 GBP2024-01-31
Debtors
334,356 GBP2024-12-31
383,826 GBP2024-01-31
Cash at bank and in hand
175,504 GBP2024-12-31
246,954 GBP2024-01-31
Current Assets
856,340 GBP2024-12-31
928,919 GBP2024-01-31
Net Current Assets/Liabilities
797,377 GBP2024-12-31
821,851 GBP2024-01-31
Total Assets Less Current Liabilities
813,735 GBP2024-12-31
842,838 GBP2024-01-31
Net Assets/Liabilities
809,645 GBP2024-12-31
837,591 GBP2024-01-31
Equity
Called up share capital
8,100 GBP2024-12-31
8,100 GBP2024-01-31
Capital redemption reserve
1,900 GBP2024-12-31
1,900 GBP2024-01-31
Retained earnings (accumulated losses)
799,645 GBP2024-12-31
827,591 GBP2024-01-31
Equity
809,645 GBP2024-12-31
837,591 GBP2024-01-31
Average Number of Employees
212024-02-01 ~ 2024-12-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,555 GBP2024-12-31
45,555 GBP2024-01-31
Other
159,718 GBP2024-12-31
156,405 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
205,273 GBP2024-12-31
201,960 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,554 GBP2024-12-31
45,554 GBP2024-01-31
Other
143,361 GBP2024-12-31
135,419 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,915 GBP2024-12-31
180,973 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2024-12-31
Other
7,942 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,942 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2024-01-31
Other
16,357 GBP2024-12-31
20,986 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
242,625 GBP2024-12-31
313,771 GBP2024-01-31
Other Debtors
Amounts falling due within one year
91,731 GBP2024-12-31
70,055 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
334,356 GBP2024-12-31
383,826 GBP2024-01-31
Trade Creditors/Trade Payables
Current
34,987 GBP2024-12-31
66,293 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,224 GBP2024-12-31
21,406 GBP2024-01-31
Other Creditors
Current
8,752 GBP2024-12-31
19,369 GBP2024-01-31
Creditors
Current
58,963 GBP2024-12-31
107,068 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,060 GBP2024-12-31
126,459 GBP2024-01-31
  • NAVITRON SYSTEMS LIMITED
    Info
    GLANCO (28) LIMITED - 1991-07-01
    Registered number 02607869
    icon of address17 The Tanneries, Brockhampton Lane, Havant, Hampshire PO9 1JB
    PRIVATE LIMITED COMPANY incorporated on 1991-05-03 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
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.