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 2
  • 1
    Pickering, Simon Gilchrist, Dr
    Design Engineer born in April 1965
    Individual (1 offspring)
    Officer
    1999-12-09 ~ now
    OF - director → CIF 0
    Dr Simon Gilchrist Pickering
    Born in April 1965
    Individual (1 offspring)
    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
    Pickering, Helen Bridget
    Individual (1 offspring)
    Officer
    1999-12-09 ~ now
    OF - secretary → CIF 0
    Mrs Helen Bridget Pickering
    Born in March 1967
    Individual (1 offspring)
    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
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - nominee-director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-09 ~ 1999-12-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GILCHRIST CONTROL SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
92,276 GBP2023-12-31
81,555 GBP2022-12-31
Investment Property
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
292,276 GBP2023-12-31
281,555 GBP2022-12-31
Total Inventories
11,000 GBP2023-12-31
10,500 GBP2022-12-31
Debtors
77,557 GBP2023-12-31
165,328 GBP2022-12-31
Cash at bank and in hand
9,748 GBP2023-12-31
28,122 GBP2022-12-31
Current Assets
98,305 GBP2023-12-31
203,950 GBP2022-12-31
Creditors
Current
247,775 GBP2023-12-31
346,912 GBP2022-12-31
Net Current Assets/Liabilities
-149,470 GBP2023-12-31
-142,962 GBP2022-12-31
Total Assets Less Current Liabilities
142,806 GBP2023-12-31
138,593 GBP2022-12-31
Net Assets/Liabilities
72,035 GBP2023-12-31
59,623 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
55,727 GBP2023-12-31
56,864 GBP2022-12-31
Retained earnings (accumulated losses)
16,208 GBP2023-12-31
2,659 GBP2022-12-31
Equity
72,035 GBP2023-12-31
59,623 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,670 GBP2023-12-31
57,670 GBP2022-12-31
Plant and equipment
190,035 GBP2023-12-31
168,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
247,705 GBP2023-12-31
225,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,429 GBP2023-12-31
144,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,429 GBP2023-12-31
144,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
57,670 GBP2023-12-31
57,670 GBP2022-12-31
Plant and equipment
34,606 GBP2023-12-31
23,885 GBP2022-12-31
Investment Property - Fair Value Model
200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,171 GBP2023-12-31
144,240 GBP2022-12-31
Other Debtors
Current
400 GBP2023-12-31
400 GBP2022-12-31
Prepayments/Accrued Income
Current
1,986 GBP2023-12-31
20,688 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,557 GBP2023-12-31
165,328 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,775 GBP2023-12-31
22,750 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,807 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,523 GBP2023-12-31
80,988 GBP2022-12-31
Corporation Tax Payable
Current
12,578 GBP2023-12-31
10,938 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,611 GBP2023-12-31
10,956 GBP2022-12-31
Other Creditors
Current
10,009 GBP2023-12-31
1,729 GBP2022-12-31
Amounts owed to directors
147,116 GBP2023-12-31
114,301 GBP2022-12-31
Accrued Liabilities
Current
9,356 GBP2023-12-31
105,250 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
29,236 GBP2023-12-31
25,775 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,346 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • GILCHRIST CONTROL SYSTEMS LIMITED
    Info
    Registered number 03891570
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 1999-12-09 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.