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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 3
  • 1
    Harrison, Joseph Benjamin
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Simon Matthew
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressB4 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
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lloyd, Darren Robert
    Company Accountant born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1995-11-20
    OF - Director → CIF 0
    Lloyd, Darren Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 3
    Smith, Neil
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 4
    Mr Simon Matthew Harrison
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2025-08-27
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-10-13 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMINI CONTROL SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,013,454 GBP2024-03-31
936,039 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
1,013,555 GBP2024-03-31
936,140 GBP2023-03-31
Total Inventories
677,549 GBP2024-03-31
474,432 GBP2023-03-31
Debtors
1,214,345 GBP2024-03-31
1,276,422 GBP2023-03-31
Cash at bank and in hand
1,832,209 GBP2024-03-31
1,206,668 GBP2023-03-31
Current Assets
3,724,103 GBP2024-03-31
2,957,522 GBP2023-03-31
Creditors
Amounts falling due within one year
1,105,204 GBP2024-03-31
1,023,967 GBP2023-03-31
Net Current Assets/Liabilities
2,618,899 GBP2024-03-31
1,933,555 GBP2023-03-31
Total Assets Less Current Liabilities
3,632,454 GBP2024-03-31
2,869,695 GBP2023-03-31
Creditors
Amounts falling due after one year
33,342 GBP2023-03-31
Net Assets/Liabilities
3,632,454 GBP2024-03-31
2,836,353 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Retained earnings (accumulated losses)
3,632,388 GBP2024-03-31
2,836,287 GBP2023-03-31
Equity
3,632,454 GBP2024-03-31
2,836,353 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,671 GBP2024-03-31
302,671 GBP2023-03-31
Plant and equipment
160,039 GBP2024-03-31
163,265 GBP2023-03-31
Furniture and fittings
169,781 GBP2024-03-31
174,186 GBP2023-03-31
Motor vehicles
957,521 GBP2024-03-31
846,909 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,590,012 GBP2024-03-31
1,487,031 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,815 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-21,834 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-314,592 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-350,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,789 GBP2024-03-31
32,669 GBP2023-03-31
Furniture and fittings
123,583 GBP2024-03-31
127,334 GBP2023-03-31
Motor vehicles
403,186 GBP2024-03-31
390,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,558 GBP2024-03-31
550,992 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,663 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,909 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
100,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,543 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-20,660 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-88,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
302,671 GBP2024-03-31
302,671 GBP2023-03-31
Plant and equipment
110,250 GBP2024-03-31
130,596 GBP2023-03-31
Furniture and fittings
46,198 GBP2024-03-31
46,852 GBP2023-03-31
Motor vehicles
554,335 GBP2024-03-31
455,920 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
101 GBP2024-03-31
Non-current
101 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
1,057,052 GBP2024-03-31
1,072,125 GBP2023-03-31
Other Debtors
157,293 GBP2024-03-31
204,297 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
427,953 GBP2024-03-31
586,580 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
36,385 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
346,910 GBP2024-03-31
115,400 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,728 GBP2024-03-31
106,806 GBP2023-03-31
Other Creditors
Amounts falling due within one year
179,613 GBP2024-03-31
178,796 GBP2023-03-31
Amounts falling due after one year
33,342 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,500 GBP2024-03-31
40,500 GBP2023-03-31
Between one and five year
81,000 GBP2024-03-31
121,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,500 GBP2024-03-31
162,000 GBP2023-03-31
Related profiles found in government register
  • GEMINI CONTROL SYSTEMS LIMITED
    Info
    Registered number 02861987
    icon of addressB4 Trentham Trade Park, Stanley Matthews Way Trentham, Stoke-on-trent, Staffordshire ST4 8GA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • GEMINI CONTROL SYSTEMS LIMITED
    S
    Registered number 02861987
    icon of addressB4 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
Active 1
  • icon of addressB4 Trentham Trade Park, Stanley Matthews Way, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -904 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.