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 4
  • 1
    Usher, Nicholas
    Procurement Director born in August 1962
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Carl
    Sales Director born in December 1973
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, David James
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    G N SYSTEMS HOLDINGS LIMITED
    Unit 10 - 12 Undershore Business Park, Brookside Road, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    93 GBP2024-03-31
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gordon, Philip James
    Technical Director born in October 1976
    Individual
    Officer
    2002-12-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Balura, Nicholas
    Finance Director born in May 1978
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2010-04-20
    OF - Director → CIF 0
    Balura, Nicholas
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 3
    Russell, Gerald
    Managing Director born in May 1944
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Online Nominees Limited
    Individual
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

G N SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
360 GBP2023-03-31
Property, Plant & Equipment
80,543 GBP2024-03-31
117,602 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
80,643 GBP2024-03-31
118,062 GBP2023-03-31
Total Inventories
444,550 GBP2024-03-31
398,612 GBP2023-03-31
Debtors
507,065 GBP2024-03-31
695,876 GBP2023-03-31
Cash at bank and in hand
1,451,938 GBP2024-03-31
1,521,163 GBP2023-03-31
Current Assets
2,403,553 GBP2024-03-31
2,615,651 GBP2023-03-31
Creditors
Current
346,036 GBP2024-03-31
615,292 GBP2023-03-31
Net Current Assets/Liabilities
2,057,517 GBP2024-03-31
2,000,359 GBP2023-03-31
Total Assets Less Current Liabilities
2,138,160 GBP2024-03-31
2,118,421 GBP2023-03-31
Net Assets/Liabilities
2,118,024 GBP2024-03-31
2,089,020 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
2,117,920 GBP2024-03-31
2,088,916 GBP2023-03-31
Equity
2,118,024 GBP2024-03-31
2,089,020 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2024-03-31
89,640 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
360 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
360 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
523,679 GBP2024-03-31
527,579 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
443,136 GBP2024-03-31
409,977 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
80,543 GBP2024-03-31
117,602 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
470,564 GBP2024-03-31
663,980 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
36,501 GBP2024-03-31
31,896 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
507,065 GBP2024-03-31
695,876 GBP2023-03-31
Trade Creditors/Trade Payables
Current
121,912 GBP2024-03-31
283,164 GBP2023-03-31
Other Taxation & Social Security Payable
Current
211,389 GBP2024-03-31
186,826 GBP2023-03-31
Other Creditors
Current
12,735 GBP2024-03-31
145,302 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
  • G N SYSTEMS LIMITED
    Info
    Registered number 04619700
    Units 10 - 12, Undershore Works Brookside Road, Crompton Way, Bolton, Lancashire BL2 2SE
    Private Limited Company incorporated on 2002-12-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.