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
    Hunt, Royston Alan
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Beadle, Gary Carl
    Electronics Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Glenn
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Murmann, Philipp Alexander, Dr
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Richard John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
    Hunt, Richard John
    Individual (1 offspring)
    Officer
    1991-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    JLG MARINE LIMITED - 2017-01-19
    Unit 8, Neptune Court, Orion Business Park, North Shields, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147,751 GBP2023-12-31
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Royston Alan Hunt
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    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
    Craven, Susan
    Individual
    Officer
    1991-05-03 ~ 1991-06-28
    OF - Secretary → CIF 0
  • 3
    Jones, Christopher Haydn
    Electronic Technician born in December 1957
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Hunt, Alan David
    Electronics Engineer born in April 1946
    Individual
    Officer
    ~ 2021-09-03
    OF - Director → CIF 0
    Mr Alan David Hunt
    Born in April 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Hepworth, Mark Bowden
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    1991-05-03 ~ 1991-06-28
    OF - Director → CIF 0
  • 6
    Mr Richard John Hunt
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    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
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
20,987 GBP2024-01-31
7,769 GBP2023-01-31
Debtors
383,826 GBP2024-01-31
322,434 GBP2023-01-31
Cash at bank and in hand
246,954 GBP2024-01-31
406,791 GBP2023-01-31
Current Assets
928,919 GBP2024-01-31
980,310 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-107,068 GBP2024-01-31
-117,581 GBP2023-01-31
Net Current Assets/Liabilities
821,851 GBP2024-01-31
862,729 GBP2023-01-31
Total Assets Less Current Liabilities
842,838 GBP2024-01-31
870,498 GBP2023-01-31
Net Assets/Liabilities
837,591 GBP2024-01-31
869,031 GBP2023-01-31
Equity
Called up share capital
8,100 GBP2024-01-31
8,100 GBP2023-01-31
Share premium
1,900 GBP2024-01-31
1,900 GBP2023-01-31
Retained earnings (accumulated losses)
827,591 GBP2024-01-31
859,031 GBP2023-01-31
Equity
837,591 GBP2024-01-31
869,031 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,555 GBP2024-01-31
45,555 GBP2023-01-31
Other
156,405 GBP2024-01-31
135,351 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
201,960 GBP2024-01-31
180,906 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,554 GBP2024-01-31
45,554 GBP2023-01-31
Other
135,419 GBP2024-01-31
127,583 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,973 GBP2024-01-31
173,137 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
7,836 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,836 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-01-31
1 GBP2023-01-31
Other
20,986 GBP2024-01-31
7,768 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
313,771 GBP2024-01-31
250,992 GBP2023-01-31
Other Debtors
Amounts falling due within one year
70,055 GBP2024-01-31
71,442 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
383,826 GBP2024-01-31
322,434 GBP2023-01-31
Trade Creditors/Trade Payables
Current
66,293 GBP2024-01-31
58,416 GBP2023-01-31
Corporation Tax Payable
Current
12,292 GBP2024-01-31
5,570 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,114 GBP2024-01-31
9,298 GBP2023-01-31
Other Creditors
Current
19,369 GBP2024-01-31
44,297 GBP2023-01-31
Creditors
Current
107,068 GBP2024-01-31
117,581 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,459 GBP2024-01-31
15,534 GBP2023-01-31
  • NAVITRON SYSTEMS LIMITED
    Info
    GLANCO (28) LIMITED - 1991-07-01
    Registered number 02607869
    17 The Tanneries, Brockhampton Lane, Havant, Hampshire PO9 1JB
    Private Limited Company incorporated on 1991-05-03 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.