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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
Active 1
  • Grainger, James Stewart
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Mr James Stewart Grainger
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Grainger, Stewart
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 2
    Waring, Ashley David Ian
    Contracts Manager born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Barnes, Lindsay Paula
    Secretary born in August 1980
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-11-30
    OF - Director → CIF 0
    Barnes, Lindsay Paula
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 4
    Mrs Paula Louise Grainger
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G-TEK CONTROL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
182023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Property, Plant & Equipment
282,963 GBP2024-10-31
290,256 GBP2023-10-31
Total Inventories
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Debtors
Current
231,716 GBP2024-10-31
267,485 GBP2023-10-31
Cash at bank and in hand
121,154 GBP2024-10-31
74,052 GBP2023-10-31
Current Assets
357,870 GBP2024-10-31
346,537 GBP2023-10-31
Net Current Assets/Liabilities
174,205 GBP2024-10-31
186,551 GBP2023-10-31
Total Assets Less Current Liabilities
457,168 GBP2024-10-31
476,807 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-203,769 GBP2023-10-31
Net Assets/Liabilities
246,595 GBP2024-10-31
248,634 GBP2023-10-31
Equity
Called up share capital
55 GBP2024-10-31
55 GBP2023-10-31
Capital redemption reserve
45 GBP2024-10-31
45 GBP2023-10-31
Retained earnings (accumulated losses)
246,495 GBP2024-10-31
248,534 GBP2023-10-31
Equity
246,595 GBP2024-10-31
248,634 GBP2023-10-31
Property, Plant & Equipment - Depreciation Expense
28,288 GBP2023-11-01 ~ 2024-10-31
20,770 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
265,613 GBP2024-10-31
265,613 GBP2023-10-31
Plant and equipment
4,477 GBP2024-10-31
4,477 GBP2023-10-31
Office equipment
6,649 GBP2024-10-31
6,649 GBP2023-10-31
Motor vehicles
206,796 GBP2024-10-31
284,867 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-99,066 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,477 GBP2024-10-31
4,477 GBP2023-10-31
Office equipment
6,649 GBP2024-10-31
6,649 GBP2023-10-31
Motor vehicles
114,698 GBP2024-10-31
189,828 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,936 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-99,066 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
190,865 GBP2024-10-31
195,217 GBP2023-10-31
Motor vehicles
92,098 GBP2024-10-31
95,039 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
483,535 GBP2024-10-31
561,606 GBP2023-10-31
Property, Plant & Equipment - Disposals
-99,066 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,572 GBP2024-10-31
271,350 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,288 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,066 GBP2023-11-01 ~ 2024-10-31
Other types of inventories not specified separately
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,502 GBP2024-10-31
236,811 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
16,769 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
231,716 GBP2024-10-31
267,485 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
29,625 GBP2024-10-31
34,180 GBP2023-10-31
Non-current, Amounts falling due after one year
203,769 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
  • G-TEK CONTROL SYSTEMS LIMITED
    Info
    Registered number 04564618
    icon of addressG Tek House, Brierley Park Close, Stanton Hill, Nottinghamshire NG17 3FW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.