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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 9
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    Russell, Gerald
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    2002-12-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Griffiths, Carl
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Balura, Nicholas
    Finance Director born in May 1978
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2010-04-20
    OF - Director → CIF 0
    Balura, Nicholas
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 5
    Gordon, David James
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Gordon, Philip James
    Technical Director born in October 1976
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Usher, Nicholas
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 8
    G N SYSTEMS HOLDINGS LIMITED 08216008
    Unit 10 - 12 Undershore Business Park, Brookside Road, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

G N SYSTEMS LIMITED

Period: 2002-12-17 ~ now
Company number: 04619700
Registered name
G N SYSTEMS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
55,000 GBP2025-03-31
Property, Plant & Equipment
65,444 GBP2025-03-31
80,543 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
120,544 GBP2025-03-31
80,643 GBP2024-03-31
Total Inventories
467,309 GBP2025-03-31
444,550 GBP2024-03-31
Debtors
488,356 GBP2025-03-31
507,065 GBP2024-03-31
Cash at bank and in hand
1,606,252 GBP2025-03-31
1,451,938 GBP2024-03-31
Current Assets
2,561,917 GBP2025-03-31
2,403,553 GBP2024-03-31
Creditors
Current
393,938 GBP2025-03-31
346,036 GBP2024-03-31
Net Current Assets/Liabilities
2,167,979 GBP2025-03-31
2,057,517 GBP2024-03-31
Total Assets Less Current Liabilities
2,288,523 GBP2025-03-31
2,138,160 GBP2024-03-31
Net Assets/Liabilities
2,269,687 GBP2025-03-31
2,118,024 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
2,269,583 GBP2025-03-31
2,117,920 GBP2024-03-31
Equity
2,269,687 GBP2025-03-31
2,118,024 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
145,000 GBP2025-03-31
90,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2024-03-31
Intangible Assets
Net goodwill
55,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
533,274 GBP2025-03-31
523,679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
467,830 GBP2025-03-31
443,136 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65,444 GBP2025-03-31
80,543 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
445,801 GBP2025-03-31
470,564 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
42,555 GBP2025-03-31
36,501 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
488,356 GBP2025-03-31
507,065 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
44,135 GBP2025-03-31
Trade Creditors/Trade Payables
Current
142,525 GBP2025-03-31
121,912 GBP2024-03-31
Other Taxation & Social Security Payable
Current
142,703 GBP2025-03-31
211,389 GBP2024-03-31
Other Creditors
Current
64,575 GBP2025-03-31
12,735 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
  • 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.