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
    Harle, Graham Edward
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Richard Peter
    Chartered Quantity Surveyor born in September 1955
    Individual (28 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Aurora, Finzels Reach, Counterslip, Bristol, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Mcall, David Thomas
    It Manager born in October 1954
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Harwood, David
    I C T Manager born in May 1969
    Individual
    Officer
    2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Appleby, John Paul
    Ict Manager born in December 1961
    Individual
    Officer
    2007-01-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Baston, Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Mr Richard Peter Steer
    Born in September 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 6
    Hughes, Gregory David
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Allen, Richard Grenville
    Chartered Surveyor born in June 1946
    Individual
    Officer
    2001-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Baker, Alan Reginald
    Quantity Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Reid, Kenneth Randal
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Savage, Ross Philip
    Chartered Surveyor born in January 1952
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Murray, John Stephen
    Quantity Surveyor born in January 1949
    Individual
    Officer
    1998-09-22 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Gibson, Ian Frank
    Quantity Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Howard Graham
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-12-31
    OF - Director → CIF 0
    Robinson, Howard Graham
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Miller, Ian John
    Chartered Quantity Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Senior, Stuart
    Chartered Surveyor born in July 1958
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Hampson, Neil Edward John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 17
    Singh, Jasper
    Director born in August 1968
    Individual
    Officer
    2019-12-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 18
    Sheldon, Simon Mark
    I C T Manager born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-07-02 ~ 1998-09-22
    PE - Nominee Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-07-02 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEEDS TECHNOLOGY LIMITED

Previous name
MAKEOVER MANAGER LIMITED - 1998-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
5,467,308 GBP2023-01-01 ~ 2023-12-31
4,342,468 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,352,196 GBP2023-01-01 ~ 2023-12-31
-3,420,241 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,115,112 GBP2023-01-01 ~ 2023-12-31
922,227 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,062,495 GBP2023-01-01 ~ 2023-12-31
-881,502 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
52,617 GBP2023-01-01 ~ 2023-12-31
40,725 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
52,617 GBP2023-01-01 ~ 2023-12-31
40,715 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
48,917 GBP2023-01-01 ~ 2023-12-31
99,864 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,442,582 GBP2023-12-31
1,652,600 GBP2022-12-31
Debtors
Current
782,523 GBP2023-12-31
503,715 GBP2022-12-31
Cash at bank and in hand
10,756 GBP2023-12-31
1,627 GBP2022-12-31
Current Assets
793,279 GBP2023-12-31
505,342 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-992,608 GBP2023-12-31
-963,606 GBP2022-12-31
Net Current Assets/Liabilities
-199,329 GBP2023-12-31
-458,264 GBP2022-12-31
Total Assets Less Current Liabilities
1,243,253 GBP2023-12-31
1,194,336 GBP2022-12-31
Net Assets/Liabilities
1,243,253 GBP2023-12-31
1,194,336 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
45,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,198,253 GBP2023-12-31
1,149,336 GBP2022-12-31
1,049,472 GBP2022-01-01
Equity
1,243,253 GBP2023-12-31
1,194,336 GBP2022-12-31
1,094,472 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
48,917 GBP2023-01-01 ~ 2023-12-31
99,864 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Wages/Salaries
662,741 GBP2023-01-01 ~ 2023-12-31
624,206 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
75,516 GBP2023-01-01 ~ 2023-12-31
71,726 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
868,879 GBP2023-01-01 ~ 2023-12-31
818,930 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,700 GBP2023-01-01 ~ 2023-12-31
-33,572 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,860,661 GBP2023-12-31
3,355,907 GBP2022-12-31
Furniture and fittings
666,283 GBP2023-12-31
930,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,526,944 GBP2023-12-31
4,286,386 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-55,352 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-485,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-541,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,054,089 GBP2022-12-31
Furniture and fittings
579,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,633,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
758,155 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
230,978 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
989,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-53,388 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-485,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-538,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,758,856 GBP2023-12-31
Furniture and fittings
325,506 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,084,362 GBP2023-12-31
Property, Plant & Equipment
Computers
1,101,805 GBP2023-12-31
1,301,818 GBP2022-12-31
Furniture and fittings
340,777 GBP2023-12-31
350,782 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
249 GBP2023-12-31
514 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
273,965 GBP2023-12-31
17,249 GBP2022-12-31
Other Debtors
Current
899 GBP2023-12-31
668 GBP2022-12-31
Prepayments/Accrued Income
Current
500,344 GBP2023-12-31
474,518 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,066 GBP2023-12-31
10,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
422,445 GBP2023-12-31
345,803 GBP2022-12-31
Amounts owed to group undertakings
Current
411,479 GBP2022-12-31
Taxation/Social Security Payable
Current
420,093 GBP2023-12-31
33,390 GBP2022-12-31
Other Creditors
Current
12,247 GBP2023-12-31
11,484 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
137,823 GBP2023-12-31
161,450 GBP2022-12-31
Creditors
Current
992,608 GBP2023-12-31
963,606 GBP2022-12-31
Net Deferred Tax Liability/Asset
7,066 GBP2023-12-31
10,766 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,700 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-12-31
45,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,430 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,430 GBP2022-12-31
  • GLEEDS TECHNOLOGY LIMITED
    Info
    MAKEOVER MANAGER LIMITED - 1998-09-22
    Registered number 03591876
    Aurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    Private Limited Company incorporated on 1998-07-02 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.