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 1
  • Rushton, Piers Jonathan Wells
    Computer Distribution born in March 1967
    Individual (4 offsprings)
    Officer
    1993-08-12 ~ now
    OF - Director → CIF 0
    Mr Piers Jonathan Wells Rushton
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Treloar, Richard James
    Individual
    Officer
    2003-08-29 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Director → CIF 0
  • 4
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1993-08-12 ~ 2003-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRID DEFENCE SYSTEMS LIMITED

Previous name
SIZEDIVIDE ENTERPRISES LIMITED - 1993-08-25
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
232,735 GBP2023-12-31
262,935 GBP2022-12-31
Debtors
714,640 GBP2023-12-31
1,411,884 GBP2022-12-31
Cash at bank and in hand
2,481,945 GBP2023-12-31
715,410 GBP2022-12-31
Current Assets
4,423,515 GBP2023-12-31
3,368,677 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,503,487 GBP2023-12-31
-1,179,421 GBP2022-12-31
Net Current Assets/Liabilities
2,920,028 GBP2023-12-31
2,189,256 GBP2022-12-31
Total Assets Less Current Liabilities
3,152,763 GBP2023-12-31
2,452,191 GBP2022-12-31
Net Assets/Liabilities
3,130,596 GBP2023-12-31
2,421,853 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,129,596 GBP2023-12-31
2,420,853 GBP2022-12-31
Equity
3,130,596 GBP2023-12-31
2,421,853 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
65,922 GBP2023-12-31
65,922 GBP2022-12-31
Plant and equipment
490,000 GBP2023-12-31
490,000 GBP2022-12-31
Furniture and fittings
196,106 GBP2023-12-31
169,953 GBP2022-12-31
Computers
61,672 GBP2023-12-31
60,248 GBP2022-12-31
Motor vehicles
157,784 GBP2023-12-31
157,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
971,484 GBP2023-12-31
943,907 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65,922 GBP2023-12-31
65,922 GBP2022-12-31
Plant and equipment
320,300 GBP2023-12-31
305,600 GBP2022-12-31
Furniture and fittings
157,045 GBP2023-12-31
137,575 GBP2022-12-31
Computers
55,816 GBP2023-12-31
50,326 GBP2022-12-31
Motor vehicles
139,666 GBP2023-12-31
121,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,749 GBP2023-12-31
680,972 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,700 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,470 GBP2023-01-01 ~ 2023-12-31
Computers
5,490 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
169,700 GBP2023-12-31
184,400 GBP2022-12-31
Furniture and fittings
39,061 GBP2023-12-31
32,378 GBP2022-12-31
Computers
5,856 GBP2023-12-31
9,922 GBP2022-12-31
Motor vehicles
18,118 GBP2023-12-31
36,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
661,849 GBP2023-12-31
1,294,961 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,791 GBP2023-12-31
116,923 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
714,640 GBP2023-12-31
1,411,884 GBP2022-12-31
Trade Creditors/Trade Payables
Current
678,232 GBP2023-12-31
720,952 GBP2022-12-31
Other Taxation & Social Security Payable
Current
272,017 GBP2023-12-31
31,113 GBP2022-12-31
Other Creditors
Current
553,238 GBP2023-12-31
427,356 GBP2022-12-31
Creditors
Current
1,503,487 GBP2023-12-31
1,179,421 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,826 GBP2023-12-31
83,800 GBP2022-12-31
  • GRID DEFENCE SYSTEMS LIMITED
    Info
    SIZEDIVIDE ENTERPRISES LIMITED - 1993-08-25
    Registered number 02837836
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0AU
    Private Limited Company incorporated on 1993-07-20 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.