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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 7
  • 1
    Harrison, Simon Matthew
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Mr Simon Matthew Harrison
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-10-13 ~ 2025-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harrison, Joseph Benjamin
    Born in February 1997
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 4
    Lloyd, Darren Robert
    Company Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1995-11-20
    OF - Director → CIF 0
    Lloyd, Darren Robert
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 5
    Corporate Administration Services Limited
    Individual (520 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 6
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 7
    HARRISON GLOBAL HOLDINGS LTD
    16594288
    B4 Trentham Trade Park, Stanley Matthews Way, Trentham Lakes South, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEMINI CONTROL SYSTEMS LIMITED

Period: 1993-10-13 ~ now
Company number: 02861987
Registered name
GEMINI CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
2,015,214 GBP2025-03-31
1,013,454 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
2,015,315 GBP2025-03-31
1,013,555 GBP2024-03-31
Debtors
1,454,494 GBP2025-03-31
1,214,345 GBP2024-03-31
Cash at bank and in hand
2,059,900 GBP2025-03-31
1,832,209 GBP2024-03-31
Current Assets
4,080,865 GBP2025-03-31
3,724,103 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,625,568 GBP2025-03-31
-1,105,204 GBP2024-03-31
Net Current Assets/Liabilities
2,455,297 GBP2025-03-31
2,618,899 GBP2024-03-31
Total Assets Less Current Liabilities
4,470,612 GBP2025-03-31
3,632,454 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,636 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,459,976 GBP2025-03-31
3,632,454 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Retained earnings (accumulated losses)
4,459,910 GBP2025-03-31
3,632,388 GBP2024-03-31
Equity
4,459,976 GBP2025-03-31
3,632,454 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,173,645 GBP2025-03-31
302,671 GBP2024-03-31
Plant and equipment
190,028 GBP2025-03-31
160,039 GBP2024-03-31
Furniture and fittings
178,466 GBP2025-03-31
169,782 GBP2024-03-31
Motor vehicles
1,166,285 GBP2025-03-31
957,521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,708,424 GBP2025-03-31
1,590,013 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,994 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-210,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-217,711 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,075 GBP2025-03-31
49,789 GBP2024-03-31
Furniture and fittings
137,867 GBP2025-03-31
123,583 GBP2024-03-31
Motor vehicles
487,268 GBP2025-03-31
403,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693,210 GBP2025-03-31
576,559 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
20,989 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,371 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
140,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,703 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,087 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-56,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,173,645 GBP2025-03-31
302,671 GBP2024-03-31
Plant and equipment
121,953 GBP2025-03-31
110,250 GBP2024-03-31
Furniture and fittings
40,599 GBP2025-03-31
46,199 GBP2024-03-31
Motor vehicles
679,017 GBP2025-03-31
554,334 GBP2024-03-31
Investments in group undertakings and participating interests
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,367,234 GBP2025-03-31
1,057,052 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
87,260 GBP2025-03-31
142,070 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,454,494 GBP2025-03-31
1,214,345 GBP2024-03-31
Trade Creditors/Trade Payables
Current
646,673 GBP2025-03-31
427,953 GBP2024-03-31
Other Taxation & Social Security Payable
Current
701,061 GBP2025-03-31
497,638 GBP2024-03-31
Other Creditors
Current
277,834 GBP2025-03-31
179,613 GBP2024-03-31
Creditors
Current
1,625,568 GBP2025-03-31
1,105,204 GBP2024-03-31
Other Creditors
Non-current
10,636 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,125 GBP2025-03-31
121,500 GBP2024-03-31
Related profiles found in government register
  • GEMINI CONTROL SYSTEMS LIMITED
    Info
    Registered number 02861987
    B4 Trentham Trade Park, Stanley Matthews Way Trentham, Stoke-on-trent, Staffordshire ST4 8GA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • GEMINI CONTROL SYSTEMS LIMITED
    S
    Registered number 02861987
    B4 Trentham Trade Park, Stanley Matthews Way, Trentham, Stoke-on-trent, Staffordshire, England, ST4 8GA
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ELECTRICAL SUPPLIES LIMITED
    05115364
    B4 Trentham Trade Park, Stanley Matthews Way, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.