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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
    Spiritelli, Claudio
    Born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrall, Wayne
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarrit Langgade 188-190, Dk-7150, Barrit, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-05-31 ~ 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 31
  • 1
    Lawrence, Peter Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Ruth , Jr, John G
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Langevin, David
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-05-24
    OF - Director → CIF 0
  • 4
    Wilson, Paul
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Francis
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2001-04-04
    OF - Director → CIF 0
  • 6
    Kidd, Brian Addison
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Kremer, Dietmar
    Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Redman, Steven
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2003-05-19
    OF - Director → CIF 0
  • 10
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 11
    Kaes, Philip Ghislaine Charles
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2000-10-17
    OF - Director → CIF 0
  • 12
    Mattinson, Neil
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2003-08-04
    OF - Director → CIF 0
    Mattinson, Neil
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 13
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 14
    Neilsen, Leif
    Ceo born in August 1938
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2016-10-04
    OF - Director → CIF 0
  • 15
    Smith, Terence
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 16
    Elwin, Hazel Denise
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 17
    Savani, Vimal Kumar
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 18
    Mckenna, Terrence Patrick
    Executive born in November 1950
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Smith, Philipa Jane
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 20
    Duckworth, Simon Charles
    Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 1999-03-19
    OF - Director → CIF 0
    Duckworth, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 21
    Leth, Kenneth
    Financial Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2008-06-02
    OF - Director → CIF 0
  • 22
    Kinley, Alex
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 23
    Bjerg, Troels
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 24
    Iacchetti, Andrea
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 25
    Nielsen, Leif Dyoe
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2007-01-18
    OF - Director → CIF 0
  • 26
    Madsen, Soren Leon Dyoe
    Chief Executive Officer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Barton, Clive Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 28
    Thomas, Wayne
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-02-20 ~ 1998-03-25
    PE - Nominee Director → CIF 0
    1998-02-20 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
  • 30
    BODILA LIMITED - 1998-11-09
    SMG HOLDING LIMITED - 2013-06-18
    GEMCO 2000 LIMITED - 2004-01-05
    STENHOJ AUTOLIFT LTD - 2000-09-04
    icon of address153/165, Bridge Street, Northampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,231 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    icon of addressVia Carpi, 9, 42015 Correggio Re, Italy
    Corporate
    Person with significant control
    2021-05-31 ~ 2021-05-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GEMCO UK LIMITED

Previous names
GEMCO TRANSERVICE LIMITED - 2003-09-16
GEMCO SERVICE LIMITED - 2021-10-26
BROOMCO (1478) LIMITED - 1998-04-29
TRANSERVICE LIMITED - 2002-12-09
MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
154,455 GBP2024-01-01 ~ 2024-12-31
72,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,672,428 GBP2024-01-01 ~ 2024-12-31
848,403 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,232,287 GBP2024-01-01 ~ 2024-12-31
656,173 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,296,272 GBP2024-01-01 ~ 2024-12-31
588,819 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
182,548 GBP2024-12-31
184,229 GBP2023-12-31
Property, Plant & Equipment
883,987 GBP2024-12-31
812,620 GBP2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,166,535 GBP2024-12-31
996,849 GBP2023-12-31
Debtors
10,311,523 GBP2024-12-31
9,543,278 GBP2023-12-31
Cash at bank and in hand
11,215 GBP2024-12-31
22,262 GBP2023-12-31
Current Assets
17,179,883 GBP2024-12-31
15,833,965 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,088,812 GBP2023-12-31
Net Current Assets/Liabilities
4,543,500 GBP2024-12-31
7,745,153 GBP2023-12-31
Total Assets Less Current Liabilities
5,710,035 GBP2024-12-31
8,742,002 GBP2023-12-31
Net Assets/Liabilities
5,519,442 GBP2024-12-31
8,423,170 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,019,442 GBP2024-12-31
7,923,170 GBP2023-12-31
7,334,351 GBP2022-12-31
Equity
5,519,442 GBP2024-12-31
8,423,170 GBP2023-12-31
7,834,351 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,232,287 GBP2024-01-01 ~ 2024-12-31
656,173 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,296,272 GBP2024-01-01 ~ 2024-12-31
588,819 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,200,000 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
33,295,399 GBP2024-01-01 ~ 2024-12-31
30,015,711 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,100 GBP2024-01-01 ~ 2024-12-31
39,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2032024-01-01 ~ 2024-12-31
2062023-01-01 ~ 2023-12-31
Wages/Salaries
7,263,052 GBP2024-01-01 ~ 2024-12-31
6,783,828 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
320,826 GBP2024-01-01 ~ 2024-12-31
294,068 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,339,282 GBP2024-01-01 ~ 2024-12-31
7,792,162 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
129,999 GBP2024-01-01 ~ 2024-12-31
143,783 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,686 GBP2024-01-01 ~ 2024-12-31
79,497 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
65,356 GBP2024-12-31
65,356 GBP2023-12-31
Computer software
705,752 GBP2024-12-31
689,713 GBP2023-12-31
Development expenditure
33,037 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
804,145 GBP2024-12-31
755,069 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,356 GBP2024-12-31
65,356 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
621,597 GBP2024-12-31
570,840 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,757 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
33,037 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
540,518 GBP2023-12-31
Plant and equipment
949,834 GBP2024-12-31
894,902 GBP2023-12-31
Furniture and fittings
1,087,747 GBP2024-12-31
921,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,625,852 GBP2024-12-31
2,357,237 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-194 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
588,271 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
225,995 GBP2023-12-31
Plant and equipment
695,760 GBP2024-12-31
608,936 GBP2023-12-31
Furniture and fittings
761,527 GBP2024-12-31
709,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,741,865 GBP2024-12-31
1,544,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,837 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
51,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
303,693 GBP2024-12-31
Plant and equipment
254,074 GBP2024-12-31
285,966 GBP2023-12-31
Furniture and fittings
326,220 GBP2024-12-31
212,131 GBP2023-12-31
Land and buildings, Owned/Freehold
314,523 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100,000 GBP2024-12-31
Investments in Subsidiaries
100,000 GBP2024-12-31
Finished Goods/Goods for Resale
6,707,695 GBP2024-12-31
6,114,552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,396,670 GBP2024-12-31
4,722,331 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,419,240 GBP2024-12-31
4,181,243 GBP2023-12-31
Other Debtors
Current
39,512 GBP2024-12-31
97,250 GBP2023-12-31
Prepayments/Accrued Income
Current
456,101 GBP2024-12-31
542,454 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,311,523 GBP2024-12-31
Current, Amounts falling due within one year
9,543,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,708,038 GBP2024-12-31
3,700,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,704 GBP2024-12-31
18,704 GBP2023-12-31
Other Remaining Borrowings
Current
111,251 GBP2024-12-31
71,451 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,599,873 GBP2024-12-31
1,479,477 GBP2023-12-31
Amounts owed to group undertakings
Current
3,841,125 GBP2024-12-31
297,943 GBP2023-12-31
Corporation Tax Payable
Current
514,188 GBP2024-12-31
112,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
962,675 GBP2024-12-31
606,862 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
998,169 GBP2024-12-31
946,844 GBP2023-12-31
Creditors
Current
12,636,383 GBP2024-12-31
8,088,812 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,505 GBP2024-12-31
57,209 GBP2023-12-31
Creditors
Non-current
56,889 GBP2024-12-31
76,314 GBP2023-12-31
Bank Borrowings
2,498,503 GBP2024-12-31
2,493,900 GBP2023-12-31
Bank Overdrafts
1,209,535 GBP2024-12-31
1,206,352 GBP2023-12-31
Total Borrowings
3,819,289 GBP2024-12-31
3,771,703 GBP2023-12-31
Current
3,819,289 GBP2024-12-31
3,771,703 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,704 GBP2024-12-31
18,704 GBP2023-12-31
Minimum gross finance lease payments owing
57,209 GBP2024-12-31
75,913 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
158,454 GBP2024-12-31
140,434 GBP2023-12-31
Deferred Tax Liabilities
141,704 GBP2024-12-31
124,018 GBP2023-12-31
Net Deferred Tax Liability/Asset
141,704 GBP2024-12-31
124,018 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,686 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,019,021 GBP2024-12-31
1,155,754 GBP2023-12-31
Between two and five year
1,969,974 GBP2024-12-31
2,220,591 GBP2023-12-31
More than five year
484,108 GBP2024-12-31
669,096 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,473,103 GBP2024-12-31
4,045,441 GBP2023-12-31
Related profiles found in government register
  • GEMCO UK LIMITED
    Info
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    GEMCO SERVICE LIMITED - 2003-09-16
    BROOMCO (1478) LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2003-09-16
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2003-09-16
    Registered number 03514486
    icon of addressUnit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge HX7 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • GEMCO UK LIMITED
    S
    Registered number missing
    icon of addressUnit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom, HX7 5QQ
    Limited Company
    CIF 1
  • GEMCO UK LIMITED
    S
    Registered number 03514486
    icon of addressUnit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COGPUZZLE LIMITED - 2003-04-17
    icon of addressUnit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,267,598 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressTecalemit, Eagle Road, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -221,574 GBP2024-06-11 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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