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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 3
  • 1
    Davis, Neil Christian
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
    Davis, Neil Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Marti, Mathias Jurg
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWerks 3, Gaswerkstrasse 26, Ch-4900, Langenthal, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Watts, Albert William
    Director born in January 1931
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Hickman, David Christopher
    Director born in November 1970
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Gut, Hans
    Chief Executive born in February 1963
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Mccourt, Troy Bertram
    Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Troy Bertram Mccourt
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2017-03-31 ~ 2021-12-24
    PE - Has significant influence or control → CIF 0
  • 5
    Gudel, Rudolf
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mueller, Martin
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Haller, Armin
    Sales Director born in August 1972
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Ottley, Gary George
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Chater, Graham Clive
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1999-12-31
    OF - Director → CIF 0
    Chater, Graham Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Mr Neil Christian Davis
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2021-06-04
    PE - Has significant influence or control → CIF 0
  • 11
    Kurt, Hans-ulrich
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Niven, John Shaw
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2015-12-31
    OF - Director → CIF 0
    Niven, John Shaw
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 13
    Heidrich, Marek
    Cmo born in November 1973
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Perucca, Doriano
    Sales Manager Lineartec born in May 1962
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-04-28 ~ 1992-05-27
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-04-28 ~ 1992-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUDEL LINEARTEC (U.K.) LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
119,833 GBP2024-12-31
172,828 GBP2023-12-31
Debtors
390,088 GBP2024-12-31
201,907 GBP2023-12-31
Cash at bank and in hand
1,283,666 GBP2024-12-31
961,005 GBP2023-12-31
Current Assets
1,908,811 GBP2024-12-31
1,314,063 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,328,781 GBP2024-12-31
Net Current Assets/Liabilities
580,030 GBP2024-12-31
438,750 GBP2023-12-31
Total Assets Less Current Liabilities
699,863 GBP2024-12-31
611,578 GBP2023-12-31
Net Assets/Liabilities
693,564 GBP2024-12-31
601,128 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
593,564 GBP2024-12-31
501,128 GBP2023-12-31
439,089 GBP2022-12-31
Equity
693,564 GBP2024-12-31
601,128 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
392,436 GBP2024-01-01 ~ 2024-12-31
62,039 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
392,436 GBP2024-01-01 ~ 2024-12-31
62,039 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Director Remuneration
103,318 GBP2024-01-01 ~ 2024-12-31
85,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
248,671 GBP2024-12-31
248,912 GBP2023-12-31
Furniture and fittings
33,773 GBP2024-12-31
48,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
935,396 GBP2024-12-31
950,639 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-241 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-15,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,821 GBP2024-12-31
218,892 GBP2023-12-31
Furniture and fittings
29,642 GBP2024-12-31
42,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,563 GBP2024-12-31
777,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,163 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-234 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-15,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,850 GBP2024-12-31
30,020 GBP2023-12-31
Furniture and fittings
4,131 GBP2024-12-31
6,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
366,369 GBP2024-12-31
179,771 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
899 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
22,820 GBP2024-12-31
22,136 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
390,088 GBP2024-12-31
Amounts falling due within one year, Current
201,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
123,173 GBP2024-12-31
120,258 GBP2023-12-31
Amounts owed to group undertakings
Current
146,680 GBP2024-12-31
15,544 GBP2023-12-31
Corporation Tax Payable
Current
147,656 GBP2024-12-31
4,048 GBP2023-12-31
Other Taxation & Social Security Payable
Current
237,207 GBP2024-12-31
110,015 GBP2023-12-31
Other Creditors
Current
11,472 GBP2024-12-31
11,941 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
662,593 GBP2024-12-31
613,507 GBP2023-12-31
Creditors
Current
1,328,781 GBP2024-12-31
875,313 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,256 GBP2024-12-31
67,116 GBP2023-12-31
  • GUDEL LINEARTEC (U.K.) LIMITED
    Info
    Registered number 02710424
    icon of addressUnit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.