GEMBA SOLUTIONS LIMITED

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.

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Parent entities and officers

Active 2

1
Cormack, Alexander
Born in August 1971
Individual
Officer
2017-12-01 ~ now
OF - Director → CIF 0
2
TEMBOGROUP B.V.
Po Box 126, Po Box 126, Kampen, Kampen, Netherlands
Corporate (1 offspring)
Person with significant control
2017-06-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Tripp, Geoffrey Leonard
Director Sales & Marketing born in April 1959
Individual
Officer
2002-05-21 ~ 2007-12-01
OF - Director → CIF 0
2
Oakden, Richard David Harrison
Managing Director born in April 1955
Individual
Officer
2002-05-21 ~ 2017-12-01
OF - Director → CIF 0
Oakden, Richard David Harrison
Director
Individual
Officer
2009-08-12 ~ 2017-12-01
OF - Secretary → CIF 0
Mr Richard David Harrison Oakden
Born in April 1955
Individual
Person with significant control
2017-06-13 ~ 2017-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Vere, Darren James
Operations Director born in July 1970
Individual
Officer
2012-06-14 ~ 2014-03-31
OF - Director → CIF 0
4
Butcher, Geoffrey Charles
Director born in November 1953
Individual
Officer
2006-11-23 ~ 2015-07-24
OF - Director → CIF 0
5
Stone, Richard David
Technical Director born in June 1965
Individual
Officer
2002-05-21 ~ 2009-06-29
OF - Director → CIF 0
Stone, Richard David
Individual
Officer
2002-05-21 ~ 2009-06-29
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Class 3 ordinary share

02024-01-01 ~ 2024-12-31

Nominal value of shares issued in a specific share issue

Class 1 ordinary share

0 GBP2024-01-01 ~ 2024-12-31

Creditors

Current

443,667 GBP2024-12-31

488,887 GBP2023-12-31

Equity

Called up share capital

33,000 GBP2024-12-31

32,000 GBP2023-12-31

Share premium

1,074,317 GBP2024-12-31

895,317 GBP2023-12-31

Retained earnings (accumulated losses)

-915,828 GBP2024-12-31

-647,062 GBP2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

31,075 GBP2024-12-31

28,875 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

27,935 GBP2024-12-31

20,694 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

7,241 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Other than goodwill

3,140 GBP2024-12-31

8,181 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

133,878 GBP2024-12-31

131,083 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

123,964 GBP2024-12-31

116,510 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

7,454 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

9,914 GBP2024-12-31

14,573 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

182,488 GBP2024-12-31

186,133 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

425 GBP2024-12-31

Other Debtors

Current

62,669 GBP2024-12-31

900 GBP2023-12-31

Amount of corporation tax that is recoverable

Current

90,334 GBP2024-12-31

95,925 GBP2023-12-31

Prepayments/Accrued Income

Current

10 GBP2024-12-31

379 GBP2023-12-31

Prepayments

Current

26,198 GBP2024-12-31

30,616 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

362,124 GBP2024-12-31

Current, Amounts falling due within one year

313,953 GBP2023-12-31

Trade Creditors/Trade Payables

Current

10,240 GBP2024-12-31

9,737 GBP2023-12-31

Amounts owed to group undertakings

Current

3,296 GBP2024-12-31

12,696 GBP2023-12-31

Other Taxation & Social Security Payable

Current

57,786 GBP2024-12-31

77,990 GBP2023-12-31

Accrued Liabilities

Current

17,914 GBP2024-12-31

23,266 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

32,551 GBP2024-12-31

33,274 GBP2023-12-31

Between one and five year

10,831 GBP2024-12-31

42,644 GBP2023-12-31

All periods

43,382 GBP2024-12-31

75,918 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3,060,000 shares2024-12-31

Class 3 ordinary share

240,000 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

-268,766 GBP2024-01-01 ~ 2024-12-31

GEMBA SOLUTIONS LIMITED
Info
Registered number 04443421
Denham House, 120 Long Street, Atherstone, Warwickshire CV9 1AF
Private Limited Company incorporated on 2002-05-21 (23 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.