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
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    GBE CONVERGE GROUP LTD - now
    SIMLOGIC LIMITED - 2018-03-15
    Gbec House, 31 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Phelps, Ian Mark
    Group Operations Director born in July 1975
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Fell, Darren
    Director born in March 1974
    Individual
    Officer
    2015-08-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Buttle, John Louden
    Manager born in June 1939
    Individual
    Officer
    1995-12-11 ~ 2008-01-12
    OF - Director → CIF 0
  • 4
    Buttle, Sonja Joan
    Individual (3 offsprings)
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
    1999-09-25 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 5
    Gibby, Derek Robert
    Individual
    Officer
    2021-02-18 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Patterson, Simon William
    Individual
    Officer
    2014-01-02 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 7
    Buttle, Jason William
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
    2001-12-31 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

G.B. ELECTRONICS LIMITED

Previous name
SPEED 2341 LIMITED - 1992-03-03
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Comprehensive Income/Expense
942,639 GBP2018-01-01 ~ 2018-12-31
262,383 GBP2017-01-01 ~ 2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,170 GBP2018-12-31
42,447 GBP2017-12-31
Turnover/Revenue
18,806,046 GBP2018-01-01 ~ 2018-12-31
13,313,142 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
15,033,148 GBP2018-01-01 ~ 2018-12-31
10,624,631 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
3,772,898 GBP2018-01-01 ~ 2018-12-31
2,688,511 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
3,305,473 GBP2018-01-01 ~ 2018-12-31
3,006,034 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
947,425 GBP2018-01-01 ~ 2018-12-31
-314,074 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
6,779 GBP2018-01-01 ~ 2018-12-31
29,163 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
940,646 GBP2018-01-01 ~ 2018-12-31
-343,237 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,993 GBP2018-01-01 ~ 2018-12-31
-80,854 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
942,639 GBP2018-01-01 ~ 2018-12-31
-262,383 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-605,180 GBP2018-01-01 ~ 2018-12-31
-75,180 GBP2017-01-01 ~ 2017-12-31
Equity
Retained earnings (accumulated losses)
1,883,067 GBP2018-12-31
1,545,608 GBP2017-12-31
1,883,171 GBP2016-12-31
Property, Plant & Equipment
168,678 GBP2018-12-31
197,274 GBP2017-12-31
Debtors
5,972,746 GBP2018-12-31
4,693,302 GBP2017-12-31
Cash at bank and in hand
1,973,628 GBP2018-12-31
906,815 GBP2017-12-31
Current Assets
7,946,374 GBP2018-12-31
5,600,117 GBP2017-12-31
Creditors
Amounts falling due within one year
6,220,715 GBP2018-12-31
4,016,236 GBP2017-12-31
Net Current Assets/Liabilities
1,725,659 GBP2018-12-31
1,583,881 GBP2017-12-31
Total Assets Less Current Liabilities
1,894,337 GBP2018-12-31
1,781,155 GBP2017-12-31
Creditors
Amounts falling due after one year
193,000 GBP2017-12-31
Net Assets/Liabilities
1,883,167 GBP2018-12-31
1,545,708 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Equity
1,883,167 GBP2018-12-31
1,545,708 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332018-01-01 ~ 2018-12-31
Motor vehicles
0.252018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
52,741 GBP2018-01-01 ~ 2018-12-31
71,406 GBP2017-01-01 ~ 2017-12-31
Average number of employees in administration and support functions
512018-01-01 ~ 2018-12-31
472017-01-01 ~ 2017-12-31
Average Number of Employees
712018-01-01 ~ 2018-12-31
642017-01-01 ~ 2017-12-31
Wages/Salaries
3,277,693 GBP2018-01-01 ~ 2018-12-31
2,778,781 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
368,131 GBP2018-01-01 ~ 2018-12-31
321,345 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,344 GBP2018-01-01 ~ 2018-12-31
55,710 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
3,716,168 GBP2018-01-01 ~ 2018-12-31
3,155,836 GBP2017-01-01 ~ 2017-12-31
Director Remuneration
280,590 GBP2018-01-01 ~ 2018-12-31
241,462 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,277 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
178,723 GBP2018-01-01 ~ 2018-12-31
-65,215 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
207,010 GBP2018-12-31
182,053 GBP2017-12-31
Furniture and fittings
105,851 GBP2018-12-31
105,851 GBP2017-12-31
Motor vehicles
108,585 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
503,076 GBP2018-12-31
561,376 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-125,585 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-125,585 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,263 GBP2018-12-31
60,412 GBP2017-12-31
Furniture and fittings
96,904 GBP2018-12-31
93,825 GBP2017-12-31
Motor vehicles
74,796 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,398 GBP2018-12-31
364,102 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,851 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
3,079 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
7,649 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,741 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-82,445 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,445 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
127,747 GBP2018-12-31
121,641 GBP2017-12-31
Furniture and fittings
8,947 GBP2018-12-31
12,026 GBP2017-12-31
Motor vehicles
33,789 GBP2017-12-31
Trade Debtors/Trade Receivables
3,229,456 GBP2018-12-31
1,267,643 GBP2017-12-31
Prepayments/Accrued Income
114,479 GBP2018-12-31
147,683 GBP2017-12-31
Amounts owed by directors
59,566 GBP2017-12-31
Other Debtors
2,619,529 GBP2018-12-31
2,688,410 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,641 GBP2018-12-31
175,839 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,765,325 GBP2018-12-31
2,739,087 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,794,517 GBP2018-12-31
690,862 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
66,899 GBP2018-12-31
84,197 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
524,691 GBP2018-12-31
195,835 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,315 GBP2017-12-31
Other Creditors
Amounts falling due within one year
642 GBP2018-12-31
9,101 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
193,000 GBP2017-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,315 GBP2017-12-31
Deferred Tax Liabilities
11,170 GBP2018-12-31
42,447 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
100 shares2017-12-31
  • G.B. ELECTRONICS LIMITED
    Info
    SPEED 2341 LIMITED - 1992-03-03
    Registered number 02674826
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1991-12-31 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.