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
    Taylor, Dianne Jennifer
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Ian John
    Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mathew Andrew
    Retail Manager born in December 1986
    Individual (3 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Samantha Elizabeth
    Financial Director born in March 1985
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Clarke, Samantha Elizabeth
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Rodney Kenneth
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Gaugemaster House, Ford Road, Ford, Arundel, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,788,595 GBP2024-06-30
    Person with significant control
    2018-07-05 ~ 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 12
  • 1
    Powell, Christopher Alan
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 2
    Phillips, Clive Henry
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Hopkins, Jeffrey Richard
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Taylor, Dianne Jennifer
    Individual (2 offsprings)
    Officer
    2010-03-20 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mrs Dianne Jennifer Taylor
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-03 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Poole, Fraser John Stanley
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Mr Matthew Andrew Taylor
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bobak, Julian Gregory
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 8
    Enticott, Robert William
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 9
    Goff, Anthony John
    Individual
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 10
    Mr Rodney Keneth Taylor
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2017-03-03 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
  • 12
    Belmont Lodge, Belmont Street, Bognor Regis, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-04-15 ~ 2010-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GAUGEMASTER CONTROLS LIMITED

Previous name
GAUGEMASTER CONTROLS PLC - 2009-06-03
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Intangible Assets
293,232 GBP2024-06-30
314,412 GBP2023-06-30
Property, Plant & Equipment
123,209 GBP2024-06-30
89,231 GBP2023-06-30
Fixed Assets
416,441 GBP2024-06-30
403,643 GBP2023-06-30
Debtors
448,004 GBP2024-06-30
321,249 GBP2023-06-30
Cash at bank and in hand
1,497,526 GBP2024-06-30
1,573,455 GBP2023-06-30
Current Assets
5,134,306 GBP2024-06-30
4,856,986 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-494,152 GBP2024-06-30
-512,259 GBP2023-06-30
Net Current Assets/Liabilities
4,640,154 GBP2024-06-30
4,344,727 GBP2023-06-30
Total Assets Less Current Liabilities
5,056,595 GBP2024-06-30
4,748,370 GBP2023-06-30
Net Assets/Liabilities
5,027,795 GBP2024-06-30
4,726,070 GBP2023-06-30
Equity
Called up share capital
95,000 GBP2024-06-30
95,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,932,795 GBP2024-06-30
4,631,070 GBP2023-06-30
Equity
5,027,795 GBP2024-06-30
4,726,070 GBP2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
412022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
55,600 GBP2024-06-30
55,600 GBP2023-06-30
Other than goodwill
48,629 GBP2024-06-30
48,629 GBP2023-06-30
Intangible Assets - Gross Cost
508,272 GBP2024-06-30
489,229 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,600 GBP2024-06-30
55,600 GBP2023-06-30
Other than goodwill
48,629 GBP2024-06-30
48,517 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
215,040 GBP2024-06-30
174,817 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-07-01 ~ 2024-06-30
Other than goodwill
112 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
40,223 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Other than goodwill
0 GBP2024-06-30
112 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
52,557 GBP2024-06-30
40,869 GBP2023-06-30
Plant and equipment
420,925 GBP2024-06-30
359,047 GBP2023-06-30
Motor vehicles
11,287 GBP2024-06-30
11,287 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
484,769 GBP2024-06-30
411,203 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,739 GBP2024-06-30
28,184 GBP2023-06-30
Plant and equipment
317,927 GBP2024-06-30
283,288 GBP2023-06-30
Motor vehicles
10,894 GBP2024-06-30
10,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,560 GBP2024-06-30
321,972 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,555 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
34,639 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,588 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,818 GBP2024-06-30
12,685 GBP2023-06-30
Plant and equipment
102,998 GBP2024-06-30
75,759 GBP2023-06-30
Motor vehicles
393 GBP2024-06-30
787 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
376,272 GBP2024-06-30
262,870 GBP2023-06-30
Other Debtors
Amounts falling due within one year
71,732 GBP2024-06-30
58,379 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
448,004 GBP2024-06-30
321,249 GBP2023-06-30
Trade Creditors/Trade Payables
Current
149,902 GBP2024-06-30
177,516 GBP2023-06-30
Other Taxation & Social Security Payable
Current
263,689 GBP2024-06-30
259,512 GBP2023-06-30
Other Creditors
Current
80,561 GBP2024-06-30
75,231 GBP2023-06-30
Creditors
Current
494,152 GBP2024-06-30
512,259 GBP2023-06-30
  • GAUGEMASTER CONTROLS LIMITED
    Info
    GAUGEMASTER CONTROLS PLC - 2009-06-03
    Registered number 02714470
    Gaugemaster House, Ford Rd, Arundel, West Sussex BN18 0BN
    Private Limited Company incorporated on 1992-05-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.