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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
    Pealling, Alan David
    Born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Alastair John, Mr.
    Born in May 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ now
    OF - Director → CIF 0
  • 3
    GAG221 LIMITED - 2005-07-08
    GERDA INSTALLATIONS LIMITED - 2011-11-22
    icon of address53 - 54, Chiswick Avenue Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -9,353 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bond, Zoe Jean
    Sales Director born in December 1981
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Collingwood Hall, Glendon James
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    City Road Registrars Limited
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 4
    Fu, Wei
    Accountant/Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 6
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2003-10-24 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-28 ~ 1997-10-28
    PE - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 8
    GAG26 LIMITED - 1994-01-24
    icon of address80, Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-06-06 ~ 2012-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

GERDA SECURITY PRODUCTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-18,089,008 GBP2023-05-01 ~ 2024-04-30
-16,373,611 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,829,287 GBP2023-05-01 ~ 2024-04-30
-7,111,230 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
507,252 GBP2023-05-01 ~ 2024-04-30
644,372 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
361,200 GBP2023-05-01 ~ 2024-04-30
519,628 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
361,200 GBP2023-05-01 ~ 2024-04-30
519,628 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,793,350 GBP2024-04-30
1,671,497 GBP2023-04-30
Debtors
8,178,967 GBP2024-04-30
7,265,377 GBP2023-04-30
Cash at bank and in hand
1,057,450 GBP2024-04-30
828,268 GBP2023-04-30
Current Assets
13,122,268 GBP2024-04-30
12,326,556 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,766,562 GBP2024-04-30
-9,386,033 GBP2023-04-30
Net Current Assets/Liabilities
3,355,706 GBP2024-04-30
2,940,523 GBP2023-04-30
Total Assets Less Current Liabilities
5,149,056 GBP2024-04-30
4,612,020 GBP2023-04-30
Net Assets/Liabilities
4,345,396 GBP2024-04-30
3,984,196 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
20,000 GBP2022-04-30
Retained earnings (accumulated losses)
4,325,396 GBP2024-04-30
3,964,196 GBP2023-04-30
3,444,568 GBP2022-04-30
Equity
4,345,396 GBP2024-04-30
3,984,196 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
361,200 GBP2023-05-01 ~ 2024-04-30
519,628 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
23,000 GBP2023-05-01 ~ 2024-04-30
22,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1312023-05-01 ~ 2024-04-30
1432022-05-01 ~ 2023-04-30
Wages/Salaries
4,016,398 GBP2023-05-01 ~ 2024-04-30
4,108,586 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,767 GBP2023-05-01 ~ 2024-04-30
102,808 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,540,867 GBP2023-05-01 ~ 2024-04-30
4,607,299 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,265 GBP2023-05-01 ~ 2024-04-30
19,992 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
15,970 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
15,970 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
185,339 GBP2024-04-30
185,339 GBP2023-04-30
Plant and equipment
2,556,990 GBP2024-04-30
2,297,103 GBP2023-04-30
Furniture and fittings
1,270,579 GBP2024-04-30
1,148,939 GBP2023-04-30
Motor vehicles
350,857 GBP2024-04-30
286,662 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,363,765 GBP2024-04-30
3,918,043 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-61,620 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-61,620 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,522,618 GBP2024-04-30
1,362,067 GBP2023-04-30
Furniture and fittings
742,489 GBP2024-04-30
624,658 GBP2023-04-30
Motor vehicles
196,971 GBP2024-04-30
170,018 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,570,415 GBP2024-04-30
2,246,546 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160,551 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
117,831 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
71,884 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-44,931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
77,002 GBP2024-04-30
Plant and equipment
1,034,372 GBP2024-04-30
935,036 GBP2023-04-30
Furniture and fittings
528,090 GBP2024-04-30
524,281 GBP2023-04-30
Motor vehicles
153,886 GBP2024-04-30
116,644 GBP2023-04-30
Land and buildings, Owned/Freehold
95,536 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,191,257 GBP2024-04-30
1,358,726 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,300,879 GBP2024-04-30
1,220,588 GBP2023-04-30
Other Debtors
Current
3,012,299 GBP2024-04-30
3,145,651 GBP2023-04-30
Prepayments/Accrued Income
Current
1,674,532 GBP2024-04-30
1,540,412 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
8,178,967 GBP2024-04-30
7,265,377 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,092,991 GBP2024-04-30
2,040,078 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
174,341 GBP2024-04-30
282,149 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,606,911 GBP2024-04-30
2,979,313 GBP2023-04-30
Amounts owed to group undertakings
Current
1,362,920 GBP2024-04-30
1,200,000 GBP2023-04-30
Corporation Tax Payable
Current
113,922 GBP2024-04-30
67,921 GBP2023-04-30
Other Taxation & Social Security Payable
Current
397,300 GBP2024-04-30
884,032 GBP2023-04-30
Other Creditors
Current
1,386,885 GBP2024-04-30
1,647,319 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,631,292 GBP2024-04-30
285,221 GBP2023-04-30
Creditors
Current
9,766,562 GBP2024-04-30
9,386,033 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
133,062 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
287,681 GBP2024-04-30
262,599 GBP2023-04-30
Creditors
Non-current
420,743 GBP2024-04-30
262,599 GBP2023-04-30
Bank Borrowings
1,439,914 GBP2024-04-30
555,258 GBP2023-04-30
Bank Overdrafts
786,139 GBP2024-04-30
1,484,820 GBP2023-04-30
Total Borrowings
2,226,053 GBP2024-04-30
2,040,078 GBP2023-04-30
Current
2,092,991 GBP2024-04-30
2,040,078 GBP2023-04-30
Non-current
133,062 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
174,341 GBP2024-04-30
282,149 GBP2023-04-30
Minimum gross finance lease payments owing
462,022 GBP2024-04-30
544,748 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
477,883 GBP2024-04-30
351,596 GBP2023-04-30
Between two and five year
1,335,816 GBP2024-04-30
1,217,094 GBP2023-04-30
More than five year
415,083 GBP2024-04-30
708,083 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,228,782 GBP2024-04-30
2,276,773 GBP2023-04-30
  • GERDA SECURITY PRODUCTS LIMITED
    Info
    Registered number 03456399
    icon of address54 Chiswick Avenue, Mildenhall, Bury St. Edmunds IP28 7AY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.