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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Taylor, Rodney Keneth
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Rodney Keneth Taylor
    Born in May 1948
    Individual (3 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
  • 2
    Phillips, Clive Henry
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Bobak, Julian Gregory
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Poole, Fraser John Stanley
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 5
    Taylor, Matthew Andrew
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
    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
  • 6
    Enticott, Robert William
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 7
    Powell, Christopher Alan
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 8
    Taylor, Dianne Jennifer
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2026-03-26
    OF - Director → CIF 0
    Taylor, Dianne Jennifer
    Individual (3 offsprings)
    Officer
    2010-03-20 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mrs Dianne Jennifer Taylor
    Born in April 1949
    Individual (3 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
  • 9
    Fowler, Ian John
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Samantha Elizabeth
    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
  • 11
    Goff, Anthony John
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 12
    Hopkins, Jeffrey Richard
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 0
  • 14
    GAUGEMASTER CONTROLS HOLDINGS LTD
    11206524 02714470... (more)
    Gaugemaster House, Ford Road, Ford, Arundel, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    GEORGE IDE PHILLIPS LIMITED
    03878320
    Belmont Lodge, Belmont Street, Bognor Regis, West Sussex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2010-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GAUGEMASTER CONTROLS LIMITED

Period: 2009-06-03 ~ now
Company number: 02714470 11206524
Registered names
GAUGEMASTER CONTROLS LIMITED - now 11206524
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Property, Plant & Equipment
105,098 GBP2025-06-30
123,209 GBP2024-06-30
Debtors
279,035 GBP2025-06-30
448,004 GBP2024-06-30
Cash at bank and in hand
2,008,095 GBP2025-06-30
1,497,526 GBP2024-06-30
Current Assets
5,230,245 GBP2025-06-30
5,134,306 GBP2024-06-30
Net Assets/Liabilities
5,140,814 GBP2025-06-30
5,027,795 GBP2024-06-30
Equity
Called up share capital
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Retained earnings (accumulated losses)
5,045,814 GBP2025-06-30
4,932,795 GBP2024-06-30
Equity
5,140,814 GBP2025-06-30
5,027,795 GBP2024-06-30
Intangible Assets - Gross Cost
Net goodwill
55,600 GBP2025-06-30
55,600 GBP2024-06-30
Other than goodwill
80,243 GBP2025-06-30
67,672 GBP2024-06-30
Intangible Assets - Gross Cost
520,843 GBP2025-06-30
508,272 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,600 GBP2025-06-30
55,600 GBP2024-06-30
Other than goodwill
61,294 GBP2025-06-30
53,390 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
258,294 GBP2025-06-30
215,040 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Other than goodwill
7,904 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
43,254 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
18,949 GBP2025-06-30
14,282 GBP2024-06-30
Intangible Assets
262,549 GBP2025-06-30
293,232 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
63,342 GBP2025-06-30
52,557 GBP2024-06-30
Plant and equipment
414,756 GBP2025-06-30
420,925 GBP2024-06-30
Motor vehicles
11,287 GBP2025-06-30
11,287 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
489,385 GBP2025-06-30
484,769 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,667 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-13,667 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,833 GBP2025-06-30
317,927 GBP2024-06-30
Motor vehicles
11,287 GBP2025-06-30
10,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,287 GBP2025-06-30
361,560 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
428 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
35,573 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
393 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,394 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,667 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,667 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
30,175 GBP2025-06-30
Plant and equipment
74,923 GBP2025-06-30
102,998 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
393 GBP2024-06-30
Land and buildings, Owned/Freehold
19,818 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
191,253 GBP2025-06-30
376,272 GBP2024-06-30
Other Debtors
Amounts falling due within one year
87,782 GBP2025-06-30
71,732 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
279,035 GBP2025-06-30
Amounts falling due within one year, Current
448,004 GBP2024-06-30
Trade Creditors/Trade Payables
Current
135,294 GBP2025-06-30
149,902 GBP2024-06-30
Other Taxation & Social Security Payable
Current
222,979 GBP2025-06-30
263,689 GBP2024-06-30
Other Creditors
Current
77,378 GBP2025-06-30
80,561 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2025-06-30
95,000 shares2024-06-30
Average Number of Employees
382024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
  • 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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.