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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 4
  • 1
    Small, Daniel Brian
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Luke James
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Jamie Lloyd
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30-34, North Street, Hailsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    615,309 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Phillips, George Andrew
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2017-07-07
    OF - Director → CIF 0
    Mr George Andrew Phillips
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    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
  • 2
    Broider, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 3
    Lawson, Douglas
    Consultant born in August 1939
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Newman, John Paul
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Mr Luke James Finney
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 8
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 9
    Dawson, Timothy Alexander
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2014-08-15
    OF - Director → CIF 0
    Dawson, Timothy Alexander
    Finance Director born in March 1973
    Individual (16 offsprings)
    icon of calendar 2019-01-30 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Timothy Alexander Dawson
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dawson, Jamie Lloyd
    Company Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2014-08-15
    OF - Director → CIF 0
    Mr Jamie Lloyd Dawson
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Reaks, Rupert John
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Birrane, Sean Thomas
    Construction born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Wilson, Lynn May
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 14
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMINI AMPM LTD

Previous names
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11
GEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
247,459 GBP2024-09-30
262,223 GBP2023-09-30
Total Inventories
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
1,642,371 GBP2024-09-30
1,690,157 GBP2023-09-30
Cash at bank and in hand
95,698 GBP2024-09-30
227,785 GBP2023-09-30
Current Assets
1,781,260 GBP2024-09-30
1,932,942 GBP2023-09-30
Net Current Assets/Liabilities
766,970 GBP2024-09-30
865,719 GBP2023-09-30
Total Assets Less Current Liabilities
1,014,429 GBP2024-09-30
1,127,942 GBP2023-09-30
Creditors
Non-current
-129,950 GBP2024-09-30
-124,190 GBP2023-09-30
Net Assets/Liabilities
840,697 GBP2024-09-30
960,134 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Retained earnings (accumulated losses)
840,596 GBP2024-09-30
960,033 GBP2023-09-30
Equity
840,697 GBP2024-09-30
960,134 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
54,432 GBP2024-09-30
54,432 GBP2023-09-30
Plant and equipment
27,587 GBP2024-09-30
27,587 GBP2023-09-30
Furniture and fittings
31,350 GBP2024-09-30
29,327 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,886 GBP2024-09-30
5,443 GBP2023-09-30
Plant and equipment
25,946 GBP2024-09-30
24,785 GBP2023-09-30
Furniture and fittings
28,735 GBP2024-09-30
27,556 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,443 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,161 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
43,546 GBP2024-09-30
48,989 GBP2023-09-30
Plant and equipment
1,641 GBP2024-09-30
2,802 GBP2023-09-30
Furniture and fittings
2,615 GBP2024-09-30
1,771 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
313,377 GBP2024-09-30
273,903 GBP2023-09-30
Computers
77,605 GBP2024-09-30
66,644 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
504,351 GBP2024-09-30
451,893 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
133,650 GBP2024-09-30
84,677 GBP2023-09-30
Computers
57,675 GBP2024-09-30
47,209 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,892 GBP2024-09-30
189,670 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
48,973 GBP2023-10-01 ~ 2024-09-30
Computers
10,466 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,222 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
179,727 GBP2024-09-30
189,226 GBP2023-09-30
Computers
19,930 GBP2024-09-30
19,435 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
275,309 GBP2024-09-30
235,835 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
112,691 GBP2024-09-30
69,421 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
43,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
162,618 GBP2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
166,414 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,579,919 GBP2024-09-30
1,679,818 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
62,452 GBP2024-09-30
10,339 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,642,371 GBP2024-09-30
1,690,157 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,079 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
31,513 GBP2024-09-30
25,028 GBP2023-09-30
Trade Creditors/Trade Payables
Current
441,568 GBP2024-09-30
658,442 GBP2023-09-30
Amounts owed to group undertakings
Current
95,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
256,465 GBP2024-09-30
258,529 GBP2023-09-30
Other Creditors
Current
189,744 GBP2024-09-30
123,145 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
129,950 GBP2024-09-30
124,190 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Related profiles found in government register
  • GEMINI AMPM LTD
    Info
    GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11
    GEMINI FIRE AND MANAGEMENT LIMITED - 2017-07-11
    Registered number 03437130
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • GEMINI AMPM LTD
    S
    Registered number 03437130
    icon of address30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEMINI CONTRACTS LTD - 2021-09-17
    icon of addressLawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    512 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-09-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 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.