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
4
- 1
Ricketts, Claire Louise
Born in June 1973Individual (4 offsprings)Officer
2022-06-27 ~ nowOF - Director → CIF 0Ricketts, Claire Louise
Individual (4 offsprings)Officer 2025-08-15 ~ nowOF - Secretary → CIF 0 - 2
Helmich, Mark Anthony
Born in July 1963Individual (8 offsprings)Officer 2004-08-03 ~ nowOF - Director → CIF 0 - 3
Pearson, Sam
Born in January 1992Individual (2 offsprings)Officer 2022-06-27 ~ nowOF - Director → CIF 0 - 4
GX GROUP LIMITED
- nowCDNSGX LIMITED - 2022-09-05
The Mayfield, Llanbadoc, Usk, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)49,923 GBP2024-09-30Person with significant control 2022-07-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Smith, Michael John
Company Director born in March 1954Individual (6 offsprings)Officer 1995-03-17 ~ 1995-04-03OF - Director → CIF 0 - 2
Lazarus, Heather Ann
Individual (1 offspring)Officer 1995-03-17 ~ 1995-03-17OF - Nominee Secretary → CIF 0 - 3
Ross, Gary David
Company Director born in November 1956IndividualOfficer 1995-03-24 ~ 2022-07-22OF - Director → CIF 0 - 4
Saunders, Jeremy Frank
Company Director born in July 1955Individual (1 offspring)Officer 1995-03-17 ~ 2022-07-22OF - Director → CIF 0 - 5
Marsh, Frank Drabble
Marketing Consultant born in September 1939IndividualOfficer 1995-04-03 ~ 2004-08-03OF - Director → CIF 0 - 6
Elsden, John Kirk Saunderson
Company Chairman born in April 1952Individual (14 offsprings)Officer 2004-09-01 ~ 2022-07-22OF - Director → CIF 0 - 7
Mcdonnell, Eve
IndividualOfficer 2022-06-27 ~ 2025-08-15OF - Secretary → CIF 0 - 8
Stock, Nicholas Timothy
Company Director born in August 1952IndividualOfficer 1995-04-03 ~ 2004-08-03OF - Director → CIF 0 - 9
Lazarus, Harry Pierre
Born in April 1937Individual (1 offspring)Officer 1995-03-17 ~ 1995-03-17OF - Nominee Director → CIF 0 - 10
Lee, Ewe Hoe
Company Director born in March 1952Individual (4 offsprings)Officer 2004-05-18 ~ 2004-08-03OF - Director → CIF 0Lee, Ewe Hoe
Individual (4 offsprings)Officer 1995-03-17 ~ 2022-06-27OF - Secretary → CIF 0 - 11
Mr Mark Anthony Helmich
Born in July 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-07-22PE - Has significant influence or control → CIF 0 - 12
Stone, Richard Jeremy, Professor
Director born in December 1964Individual (8 offsprings)Officer 2004-10-01 ~ 2012-03-15OF - Director → CIF 0
Company in focus
GRID XITEK LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
398,549 GBP2024-09-30
400,709 GBP2023-09-30
Fixed Assets - Investments
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Fixed Assets
408,749 GBP2024-09-30
410,909 GBP2023-09-30
Total Inventories
171,450 GBP2024-09-30
174,606 GBP2023-09-30
Debtors
343,082 GBP2024-09-30
297,794 GBP2023-09-30
Cash at bank and in hand
19,111 GBP2024-09-30
66,911 GBP2023-09-30
Current Assets
533,643 GBP2024-09-30
539,311 GBP2023-09-30
Creditors
Current
397,302 GBP2024-09-30
262,894 GBP2023-09-30
Net Current Assets/Liabilities
136,341 GBP2024-09-30
276,417 GBP2023-09-30
Total Assets Less Current Liabilities
545,090 GBP2024-09-30
687,326 GBP2023-09-30
Creditors
Non-current
-274,383 GBP2024-09-30
-334,619 GBP2023-09-30
Net Assets/Liabilities
255,687 GBP2024-09-30
331,117 GBP2023-09-30
Equity
Called up share capital
742 GBP2024-09-30
742 GBP2023-09-30
Share premium
54,375 GBP2024-09-30
54,375 GBP2023-09-30
Revaluation reserve
267,333 GBP2024-09-30
267,333 GBP2023-09-30
Retained earnings (accumulated losses)
-66,763 GBP2024-09-30
8,667 GBP2023-09-30
Equity
255,687 GBP2024-09-30
331,117 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
390,000 GBP2024-09-30
390,000 GBP2023-09-30
Furniture and fittings
5,605 GBP2024-09-30
5,605 GBP2023-09-30
Motor vehicles
5,455 GBP2023-09-30
Computers
74,062 GBP2024-09-30
70,597 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
469,667 GBP2024-09-30
471,657 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-5,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,258 GBP2024-09-30
5,144 GBP2023-09-30
Motor vehicles
4,666 GBP2023-09-30
Computers
65,860 GBP2024-09-30
61,138 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,118 GBP2024-09-30
70,948 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114 GBP2023-10-01 ~ 2024-09-30
Computers
4,722 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,836 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,666 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,666 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
390,000 GBP2024-09-30
390,000 GBP2023-09-30
Furniture and fittings
347 GBP2024-09-30
461 GBP2023-09-30
Computers
8,202 GBP2024-09-30
9,459 GBP2023-09-30
Motor vehicles
789 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
10,200 GBP2023-09-30
Investments in Group Undertakings
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,693 GBP2024-09-30
Amounts falling due within one year, Current
150,151 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
105,887 GBP2024-09-30
117,297 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,502 GBP2024-09-30
Amounts falling due within one year, Current
30,346 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
343,082 GBP2024-09-30
Amounts falling due within one year, Current
297,794 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
57,594 GBP2024-09-30
50,804 GBP2023-09-30
Trade Creditors/Trade Payables
Current
46,344 GBP2024-09-30
28,576 GBP2023-09-30
Amounts owed to group undertakings
Current
200,293 GBP2024-09-30
109,593 GBP2023-09-30
Other Taxation & Social Security Payable
Current
81,169 GBP2024-09-30
62,588 GBP2023-09-30
Other Creditors
Current
11,902 GBP2024-09-30
11,333 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
274,383 GBP2024-09-30
334,619 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,020 GBP2024-09-30
21,590 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
16,337 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
16,337 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-91,767 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-91,767 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 03034543
GRID XITEK LIMITED
InfoThe Mayfield, Llanbadoc, Usk, Monmouthshire NP15 1SYPRIVATE LIMITED COMPANY incorporated on 1995-03-17 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 GRID XITEK LIMITED
SRegistered number 03034543The Mayfield, Llanbadoc, Usk, Wales, NP15 1SYLimited Company in United KingdomCIF 1Limited Company in United Kingdom, United KinfdomCIF 2
Offspring entities and appointments
Active
2
- 1
GX ENVIRONMENTAL LIMITED
- nowIEA ENVIRONMENTAL LIMITED - 2010-04-15The Mayfield, Llanbadoc, UskActive Corporate (4 parents)Equity (Company account)367,849 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2The Mayfield, Llanbadoc, Usk, MonmouthshireActive Corporate (4 parents)Equity (Company account)-195,191 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.