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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Barnes, Lindsay Paula
    Secretary born in August 1980
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-11-30
    OF - Director → CIF 0
    Barnes, Lindsay Paula
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 2
    Mrs Paula Louise Grainger
    Born in July 1971
    Individual (2 offsprings)
    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
  • 3
    Grainger, James Stewart
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Waring, Ashley David Ian
    Contracts Manager born in June 1988
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Grainger, Stewart
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 6
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 7
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G-TEK CONTROL SYSTEMS LIMITED

Period: 2002-10-16 ~ now
Company number: 04564618
Registered name
G-TEK CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
265,564 GBP2025-10-31
282,963 GBP2024-10-31
Total Inventories
5,000 GBP2025-10-31
5,000 GBP2024-10-31
Debtors
Current
204,430 GBP2025-10-31
231,716 GBP2024-10-31
Cash at bank and in hand
118,691 GBP2025-10-31
121,154 GBP2024-10-31
Current Assets
328,121 GBP2025-10-31
357,870 GBP2024-10-31
Net Current Assets/Liabilities
154,296 GBP2025-10-31
174,205 GBP2024-10-31
Total Assets Less Current Liabilities
419,860 GBP2025-10-31
457,168 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-163,797 GBP2025-10-31
-191,858 GBP2024-10-31
Net Assets/Liabilities
240,334 GBP2025-10-31
246,595 GBP2024-10-31
Equity
Called up share capital
55 GBP2025-10-31
55 GBP2024-10-31
Capital redemption reserve
45 GBP2025-10-31
45 GBP2024-10-31
Retained earnings (accumulated losses)
240,234 GBP2025-10-31
246,495 GBP2024-10-31
Equity
240,334 GBP2025-10-31
246,595 GBP2024-10-31
Average Number of Employees
172024-11-01 ~ 2025-10-31
182023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
31,949 GBP2024-11-01 ~ 2025-10-31
28,288 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
265,613 GBP2024-10-31
Plant and equipment
4,477 GBP2025-10-31
4,477 GBP2024-10-31
Office equipment
6,649 GBP2025-10-31
6,649 GBP2024-10-31
Motor vehicles
193,307 GBP2025-10-31
206,796 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,039 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
265,613 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,477 GBP2025-10-31
4,477 GBP2024-10-31
Office equipment
6,649 GBP2025-10-31
6,649 GBP2024-10-31
Motor vehicles
114,256 GBP2025-10-31
114,698 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,597 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,039 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
79,100 GBP2025-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
186,513 GBP2025-10-31
190,865 GBP2024-10-31
Motor vehicles
79,051 GBP2025-10-31
92,098 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
470,046 GBP2025-10-31
483,535 GBP2024-10-31
Property, Plant & Equipment - Disposals
-28,039 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,482 GBP2025-10-31
200,572 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,949 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,039 GBP2024-11-01 ~ 2025-10-31
Other types of inventories not specified separately
5,000 GBP2025-10-31
5,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
188,431 GBP2025-10-31
215,502 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
204,430 GBP2025-10-31
231,716 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
163,797 GBP2025-10-31
191,858 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-10-31
55 shares2024-10-31
  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.