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 1
  • Grainger, James Stewart
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Mr James Stewart Grainger
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Waring, Ashley David Ian
    Contracts Manager born in June 1988
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Barnes, Lindsay Paula
    Secretary born in August 1980
    Individual
    Officer
    2002-10-16 ~ 2004-11-30
    OF - Director → CIF 0
    Barnes, Lindsay Paula
    Individual
    Officer
    2002-10-16 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Mrs Paula Louise Grainger
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    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
  • 4
    Grainger, Stewart
    Individual
    Officer
    2004-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G-TEK CONTROL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
290,256 GBP2023-10-31
212,087 GBP2022-10-31
Total Inventories
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Debtors
Current
267,485 GBP2023-10-31
249,991 GBP2022-10-31
Cash at bank and in hand
74,052 GBP2023-10-31
313,829 GBP2022-10-31
Current Assets
346,537 GBP2023-10-31
568,820 GBP2022-10-31
Net Current Assets/Liabilities
186,551 GBP2023-10-31
427,898 GBP2022-10-31
Total Assets Less Current Liabilities
476,807 GBP2023-10-31
639,985 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-203,769 GBP2023-10-31
-17,610 GBP2022-10-31
Net Assets/Liabilities
248,634 GBP2023-10-31
618,581 GBP2022-10-31
Average Number of Employees
232022-11-01 ~ 2023-10-31
202021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
20,770 GBP2022-11-01 ~ 2023-10-31
12,199 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
265,613 GBP2023-10-31
265,613 GBP2022-10-31
Plant and equipment
4,477 GBP2023-10-31
4,477 GBP2022-10-31
Office equipment
6,649 GBP2023-10-31
6,649 GBP2022-10-31
Motor vehicles
284,867 GBP2023-10-31
185,927 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
70,396 GBP2023-10-31
66,044 GBP2022-10-31
Plant and equipment
4,477 GBP2023-10-31
4,477 GBP2022-10-31
Office equipment
6,649 GBP2023-10-31
6,649 GBP2022-10-31
Motor vehicles
189,828 GBP2023-10-31
173,409 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,352 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
16,419 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
195,217 GBP2023-10-31
199,569 GBP2022-10-31
Motor vehicles
95,039 GBP2023-10-31
12,518 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
561,606 GBP2023-10-31
462,666 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,350 GBP2023-10-31
250,579 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,771 GBP2022-11-01 ~ 2023-10-31
Other types of inventories not specified separately
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
236,811 GBP2023-10-31
239,317 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
16,769 GBP2023-10-31
1,200 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
267,485 GBP2023-10-31
249,991 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
34,180 GBP2023-10-31
13,283 GBP2022-10-31
Non-current, Amounts falling due after one year
203,769 GBP2023-10-31
17,610 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
  • G-TEK CONTROL SYSTEMS LIMITED
    Info
    Registered number 04564618
    G Tek House, Brierley Park Close, Stanton Hill, Nottinghamshire NG17 3FW
    Private Limited Company incorporated on 2002-10-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.