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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.

Parent entities and officers
Active 1
  • Rushton, Piers Jonathan Wells
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ now
    OF - Director → CIF 0
    Mr Piers Jonathan Wells Rushton
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Treloar, Richard James
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Director → CIF 0
  • 4
    icon of addressCollins 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
406,090 GBP2024-12-31
232,735 GBP2023-12-31
Debtors
1,292,399 GBP2024-12-31
714,640 GBP2023-12-31
Cash at bank and in hand
4,343,524 GBP2024-12-31
2,481,945 GBP2023-12-31
Current Assets
5,761,601 GBP2024-12-31
4,423,515 GBP2023-12-31
Net Current Assets/Liabilities
4,124,449 GBP2024-12-31
2,920,028 GBP2023-12-31
Total Assets Less Current Liabilities
4,530,539 GBP2024-12-31
3,152,763 GBP2023-12-31
Net Assets/Liabilities
4,484,721 GBP2024-12-31
3,130,596 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,483,721 GBP2024-12-31
3,129,596 GBP2023-12-31
Equity
4,484,721 GBP2024-12-31
3,130,596 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
490,000 GBP2024-12-31
490,000 GBP2023-12-31
Furniture and fittings
312,309 GBP2024-12-31
196,106 GBP2023-12-31
Computers
84,643 GBP2024-12-31
61,672 GBP2023-12-31
Motor vehicles
180,485 GBP2024-12-31
157,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,145,143 GBP2024-12-31
971,484 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-85,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-85,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
335,000 GBP2024-12-31
320,300 GBP2023-12-31
Furniture and fittings
181,600 GBP2024-12-31
157,045 GBP2023-12-31
Computers
61,312 GBP2024-12-31
55,816 GBP2023-12-31
Motor vehicles
94,973 GBP2024-12-31
139,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739,053 GBP2024-12-31
738,749 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,700 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,555 GBP2024-01-01 ~ 2024-12-31
Computers
5,496 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-85,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
155,000 GBP2024-12-31
169,700 GBP2023-12-31
Furniture and fittings
130,709 GBP2024-12-31
39,061 GBP2023-12-31
Computers
23,331 GBP2024-12-31
5,856 GBP2023-12-31
Motor vehicles
85,512 GBP2024-12-31
18,118 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,120,715 GBP2024-12-31
661,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year
171,684 GBP2024-12-31
52,791 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,292,399 GBP2024-12-31
714,640 GBP2023-12-31
Trade Creditors/Trade Payables
Current
779,187 GBP2024-12-31
678,232 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,372 GBP2024-12-31
272,017 GBP2023-12-31
Other Creditors
Current
699,593 GBP2024-12-31
553,238 GBP2023-12-31
Creditors
Current
1,637,152 GBP2024-12-31
1,503,487 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
441,616 GBP2024-12-31

  • GRID DEFENCE SYSTEMS LIMITED
    Info
    SIZEDIVIDE ENTERPRISES LIMITED - 1993-08-25
    Registered number 02837836
    icon of address85-87 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0AU
    PRIVATE LIMITED COMPANY incorporated on 1993-07-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.