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
    Engineer born in February 1973
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Davis, Neil Christian
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Marti, Mathias Jurg
    Sales Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Werks 3, Gaswerkstrasse 26, Ch-4900, Langenthal, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Gudel, Rudolf
    Director born in May 1949
    Individual
    Officer
    1992-05-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Mccourt, Troy Bertram
    Engineer born in September 1966
    Individual
    Officer
    2016-12-01 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Troy Bertram Mccourt
    Born in September 1966
    Individual
    Person with significant control
    2017-03-31 ~ 2021-12-24
    PE - Has significant influence or control → CIF 0
  • 3
    Chater, Graham Clive
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1999-12-31
    OF - Director → CIF 0
    Chater, Graham Clive
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Ottley, Gary George
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Kurt, Hans-ulrich
    Director born in February 1957
    Individual
    Officer
    1992-05-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Hickman, David Christopher
    Director born in November 1970
    Individual
    Officer
    1994-07-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Niven, John Shaw
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2015-12-31
    OF - Director → CIF 0
    Niven, John Shaw
    Engineer
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 8
    Mr Neil Christian Davis
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ 2021-06-04
    PE - Has significant influence or control → CIF 0
  • 9
    Perucca, Doriano
    Sales Manager Lineartec born in May 1962
    Individual
    Officer
    1995-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Gut, Hans
    Chief Executive born in February 1963
    Individual
    Officer
    2020-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Heidrich, Marek
    Cmo born in November 1973
    Individual
    Officer
    2015-01-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 12
    Watts, Albert William
    Director born in January 1931
    Individual
    Officer
    1992-05-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Mueller, Martin
    Ceo born in March 1956
    Individual
    Officer
    2015-12-09 ~ 2019-12-23
    OF - Director → CIF 0
  • 14
    Haller, Armin
    Sales Director born in August 1972
    Individual
    Officer
    2022-02-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 15
    31 Corsham Street, London
    Corporate
    Officer
    1992-04-28 ~ 1992-05-27
    PE - Nominee Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-04-28 ~ 1992-05-27
    PE - Nominee Secretary → 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
172,828 GBP2023-12-31
207,954 GBP2022-12-31
Debtors
201,907 GBP2023-12-31
278,213 GBP2022-12-31
Cash at bank and in hand
961,005 GBP2023-12-31
527,728 GBP2022-12-31
Current Assets
1,314,063 GBP2023-12-31
1,044,853 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-875,313 GBP2023-12-31
-713,718 GBP2022-12-31
Net Current Assets/Liabilities
438,750 GBP2023-12-31
331,135 GBP2022-12-31
Total Assets Less Current Liabilities
611,578 GBP2023-12-31
539,089 GBP2022-12-31
Net Assets/Liabilities
601,128 GBP2023-12-31
539,089 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
501,128 GBP2023-12-31
439,089 GBP2022-12-31
391,271 GBP2021-12-31
Equity
601,128 GBP2023-12-31
539,089 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
62,039 GBP2023-01-01 ~ 2023-12-31
47,818 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
62,039 GBP2023-01-01 ~ 2023-12-31
47,818 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Director Remuneration
85,715 GBP2023-01-01 ~ 2023-12-31
81,161 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
652,952 GBP2023-12-31
644,286 GBP2022-12-31
Plant and equipment
248,912 GBP2023-12-31
248,912 GBP2022-12-31
Furniture and fittings
48,775 GBP2023-12-31
46,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
950,639 GBP2023-12-31
939,936 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
516,767 GBP2023-12-31
494,193 GBP2022-12-31
Plant and equipment
218,892 GBP2023-12-31
192,519 GBP2022-12-31
Furniture and fittings
42,152 GBP2023-12-31
45,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,811 GBP2023-12-31
731,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,574 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
26,373 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
136,185 GBP2023-12-31
150,093 GBP2022-12-31
Plant and equipment
30,020 GBP2023-12-31
56,393 GBP2022-12-31
Furniture and fittings
6,623 GBP2023-12-31
1,468 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
179,771 GBP2023-12-31
264,239 GBP2022-12-31
Prepayments/Accrued Income
Current
22,136 GBP2023-12-31
10,242 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
3,732 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
201,907 GBP2023-12-31
278,213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120,258 GBP2023-12-31
174,151 GBP2022-12-31
Amounts owed to group undertakings
Current
15,544 GBP2023-12-31
238,568 GBP2022-12-31
Corporation Tax Payable
Current
4,048 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
110,015 GBP2023-12-31
49,697 GBP2022-12-31
Other Creditors
Current
11,941 GBP2023-12-31
7,313 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
613,507 GBP2023-12-31
243,989 GBP2022-12-31
Creditors
Current
875,313 GBP2023-12-31
713,718 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,116 GBP2023-12-31
38,860 GBP2022-12-31
  • GUDEL LINEARTEC (U.K.) LIMITED
    Info
    Registered number 02710424
    Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands CV4 9XA
    Private Limited Company incorporated on 1992-04-28 (33 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.