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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 5
  • 1
    Bolton, Graham James
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Graham James Bolton
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Martin, Peter Gordon
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Claire Bolton
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    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
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GJB SYSTEMS LIMITED

Period: 1999-08-17 ~ now
Company number: 03563935
Registered names
GJB SYSTEMS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
451 GBP2025-05-31
530 GBP2024-05-31
Investment Property
290,527 GBP2025-05-31
290,527 GBP2024-05-31
Fixed Assets
290,978 GBP2025-05-31
291,057 GBP2024-05-31
Cash at bank and in hand
7,518 GBP2025-05-31
3,840 GBP2024-05-31
Net Current Assets/Liabilities
-141,722 GBP2025-05-31
-154,745 GBP2024-05-31
Total Assets Less Current Liabilities
149,256 GBP2025-05-31
136,312 GBP2024-05-31
Net Assets/Liabilities
149,170 GBP2025-05-31
136,211 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
148,170 GBP2025-05-31
135,211 GBP2024-05-31
Equity
149,170 GBP2025-05-31
136,211 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,139 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
688 GBP2025-05-31
609 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
79 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
451 GBP2025-05-31
530 GBP2024-05-31
Investment Property - Fair Value Model
290,527 GBP2024-05-31
Other Creditors
Current
149,240 GBP2025-05-31
158,585 GBP2024-05-31

  • GJB SYSTEMS LIMITED
    Info
    G J B PROPERTIES LIMITED - 1999-08-17
    Registered number 03563935
    The Clyde, Bradshaw Lane, Mawdesley, Lancashire L40 3SF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.