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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 12
  • 1
    Tang, Raymond Chi Kwan
    Financial Controller born in September 1951
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Ho, Pak Nin
    Born in September 1953
    Individual (1 offspring)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wheller, Gareth Neil
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Wong, Tze Hang
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Wong, Tze Hang
    Finance Manager born in May 1963
    Individual (1 offspring)
    1994-01-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Cloke, Francis Robin
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Cloke, Betty Christine
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Leung, Yu Kai Alvin
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 1994-02-28
    OF - Director → CIF 0
    Leung, Yu Kai Alvin
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 8
    Mitchell, Rachel Ann
    Accountant
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 9
    Ku, Yuk Hing Richard
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Dapper, Nicolaas Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 12
    7f, Building 16w, 16 Science Park West Avenue, Hong Kong Science Park, New Territories, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GP BATTERIES (UK) LIMITED

Period: 1993-04-28 ~ now
Company number: 02813397
Registered name
GP BATTERIES (UK) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,174,379 GBP2018-04-01 ~ 2019-03-31
9,020,212 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-7,574,974 GBP2018-04-01 ~ 2019-03-31
-6,218,501 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
3,599,405 GBP2018-04-01 ~ 2019-03-31
2,801,711 GBP2017-04-01 ~ 2018-03-31
Distribution Costs
-2,520,471 GBP2018-04-01 ~ 2019-03-31
-1,736,612 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-296,981 GBP2018-04-01 ~ 2019-03-31
-482,824 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
781,953 GBP2018-04-01 ~ 2019-03-31
679,412 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
732 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-53,003 GBP2018-04-01 ~ 2019-03-31
-52,473 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
728,950 GBP2018-04-01 ~ 2019-03-31
627,671 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
620,480 GBP2018-04-01 ~ 2019-03-31
627,671 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
16,950 GBP2019-03-31
16,535 GBP2018-03-31
Fixed Assets - Investments
3,456,213 GBP2019-03-31
3,456,213 GBP2018-03-31
Fixed Assets
3,473,163 GBP2019-03-31
3,472,748 GBP2018-03-31
Total Inventories
2,383,504 GBP2019-03-31
1,755,480 GBP2018-03-31
Debtors
1,747,250 GBP2019-03-31
1,224,121 GBP2018-03-31
Current assets - Investments
3,875,000 GBP2019-03-31
3,875,000 GBP2018-03-31
Cash at bank and in hand
392,903 GBP2019-03-31
674,098 GBP2018-03-31
Current Assets
8,398,657 GBP2019-03-31
7,528,699 GBP2018-03-31
Net Current Assets/Liabilities
2,293,245 GBP2019-03-31
1,596,800 GBP2018-03-31
Total Assets Less Current Liabilities
5,766,408 GBP2019-03-31
5,069,548 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-992,724 GBP2018-03-31
Net Assets/Liabilities
4,697,304 GBP2019-03-31
4,076,824 GBP2018-03-31
Equity
Called up share capital
2,191,011 GBP2019-03-31
2,191,011 GBP2018-03-31
2,191,011 GBP2017-03-31
Retained earnings (accumulated losses)
2,506,293 GBP2019-03-31
1,885,813 GBP2018-03-31
1,258,142 GBP2017-03-31
Equity
4,697,304 GBP2019-03-31
4,076,824 GBP2018-03-31
3,449,153 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
620,480 GBP2018-04-01 ~ 2019-03-31
627,671 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
10,473 GBP2018-04-01 ~ 2019-03-31
10,019 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
610,151 GBP2018-04-01 ~ 2019-03-31
522,778 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
68,225 GBP2018-04-01 ~ 2019-03-31
55,351 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
712,413 GBP2018-04-01 ~ 2019-03-31
605,196 GBP2017-04-01 ~ 2018-03-31
Average number of employees in administration and support functions
62018-04-01 ~ 2019-03-31
52017-04-01 ~ 2018-03-31
Average Number of Employees
112018-04-01 ~ 2019-03-31
102017-04-01 ~ 2018-03-31
Director Remuneration
132,111 GBP2018-04-01 ~ 2019-03-31
123,524 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
10,227 GBP2018-04-01 ~ 2019-03-31
11,300 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
138,501 GBP2018-04-01 ~ 2019-03-31
119,257 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,475 GBP2019-03-31
48,475 GBP2018-03-31
Tools/Equipment for furniture and fittings
12,186 GBP2019-03-31
4,186 GBP2018-03-31
Motor vehicles
50,461 GBP2019-03-31
47,573 GBP2018-03-31
Other
2,612 GBP2019-03-31
2,612 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
113,734 GBP2019-03-31
102,846 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,475 GBP2019-03-31
48,475 GBP2018-03-31
Tools/Equipment for furniture and fittings
4,670 GBP2019-03-31
3,396 GBP2018-03-31
Motor vehicles
41,091 GBP2019-03-31
32,284 GBP2018-03-31
Other
2,548 GBP2019-03-31
2,156 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,784 GBP2019-03-31
86,311 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,274 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
8,807 GBP2018-04-01 ~ 2019-03-31
Other
392 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,473 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,516 GBP2019-03-31
790 GBP2018-03-31
Motor vehicles
9,370 GBP2019-03-31
15,289 GBP2018-03-31
Other
64 GBP2019-03-31
456 GBP2018-03-31
Investments in Subsidiaries
3,456,213 GBP2019-03-31
3,456,213 GBP2018-03-31
Cost valuation
3,456,213 GBP2018-03-31
Finished Goods/Goods for Resale
2,383,504 GBP2019-03-31
1,755,480 GBP2018-03-31
Trade Debtors/Trade Receivables
1,464,532 GBP2019-03-31
984,924 GBP2018-03-31
Other Debtors
30,202 GBP2019-03-31
Prepayments
252,516 GBP2019-03-31
130,727 GBP2018-03-31
Debtors
Current
1,747,250 GBP2019-03-31
1,224,121 GBP2018-03-31
Cash and Cash Equivalents
392,903 GBP2019-03-31
674,098 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
5,314,195 GBP2018-03-31
Trade Creditors/Trade Payables
360,913 GBP2019-03-31
298,639 GBP2018-03-31
Taxation/Social Security Payable
32,809 GBP2019-03-31
83,293 GBP2018-03-31
Total Borrowings
Non-current, Amounts falling due after one year
992,724 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,191,011 shares2019-03-31
2,191,011 shares2018-03-31
Other Remaining Borrowings
Non-current
1,069,104 GBP2019-03-31
992,724 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,922 GBP2019-03-31
80,578 GBP2018-03-31
Between two and five year
108,318 GBP2019-03-31
174,894 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,240 GBP2019-03-31
255,472 GBP2018-03-31
  • GP BATTERIES (UK) LIMITED
    Info
    Registered number 02813397
    Unit 17 Monument View, Chelston Business Park, Wellington, Somerset TA21 9ND
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.