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
    Greatbatch, Simon Arthur John
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
    Greatbatch, Simon Arthur John
    Individual (7 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Greatbatch, Beverley Michelle
    Financial Controllor born in August 1971
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Unit 65 Lancaster Road Industrial Estate, Barnet, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Greatbatch, Simon John Arthur
    Marketing Director born in December 1964
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 2000-12-11
    OF - Director → CIF 0
    Mr. Simon Greatbatch
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Access Nominees Limited
    Individual
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Director → CIF 0
  • 3
    Mrs Beverley Michelle Greatbatch
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Access Registrars Limited
    Individual
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    Prescott, Thomas William Arthur
    Individual
    Officer
    1995-04-18 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-01 ~ 2007-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREATBATCH LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
107,487 GBP2024-03-31
126,570 GBP2023-03-31
Fixed Assets - Investments
60,330 GBP2024-03-31
60,330 GBP2023-03-31
Fixed Assets
167,817 GBP2024-03-31
186,900 GBP2023-03-31
Debtors
426,177 GBP2024-03-31
301,558 GBP2023-03-31
Cash at bank and in hand
1,237,789 GBP2024-03-31
1,179,433 GBP2023-03-31
Current Assets
1,663,966 GBP2024-03-31
1,480,991 GBP2023-03-31
Creditors
Current
512,457 GBP2024-03-31
386,249 GBP2023-03-31
Net Current Assets/Liabilities
1,151,509 GBP2024-03-31
1,094,742 GBP2023-03-31
Total Assets Less Current Liabilities
1,319,326 GBP2024-03-31
1,281,642 GBP2023-03-31
Net Assets/Liabilities
1,294,136 GBP2024-03-31
1,259,152 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,294,036 GBP2024-03-31
1,259,052 GBP2023-03-31
Equity
1,294,136 GBP2024-03-31
1,259,152 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,290 GBP2024-03-31
256,111 GBP2023-03-31
Furniture and fittings
73,645 GBP2024-03-31
63,079 GBP2023-03-31
Motor vehicles
96,589 GBP2024-03-31
96,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
432,524 GBP2024-03-31
415,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,229 GBP2024-03-31
190,209 GBP2023-03-31
Furniture and fittings
58,733 GBP2024-03-31
53,763 GBP2023-03-31
Motor vehicles
58,075 GBP2024-03-31
45,237 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,037 GBP2024-03-31
289,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,020 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,970 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
54,061 GBP2024-03-31
65,902 GBP2023-03-31
Furniture and fittings
14,912 GBP2024-03-31
9,316 GBP2023-03-31
Motor vehicles
38,514 GBP2024-03-31
51,352 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
60,330 GBP2023-03-31
Other Investments Other Than Loans
60,330 GBP2024-03-31
60,330 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
400,772 GBP2024-03-31
284,927 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25,405 GBP2024-03-31
16,631 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
426,177 GBP2024-03-31
301,558 GBP2023-03-31
Trade Creditors/Trade Payables
Current
202,686 GBP2024-03-31
114,350 GBP2023-03-31
Other Taxation & Social Security Payable
Current
217,041 GBP2024-03-31
177,715 GBP2023-03-31
Other Creditors
Current
92,730 GBP2024-03-31
94,184 GBP2023-03-31

Related profiles found in government register
  • GREATBATCH LIMITED
    Info
    Registered number 03046611
    Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, Hertfordshire EN4 8AS
    Private Limited Company incorporated on 1995-04-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GREATBATCH LIMITED
    S
    Registered number 03046611
    272 Regents Park Road, London, United Kingdom, N3 3HN
    Limited Company in England & Wales, Company No: 03046611, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    919,103 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.