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
    Pearce, Laura Ellen
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, Catherine Mary
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Gary Michael
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
  • 4
    GLECH HOLDINGS LIMITED - now
    GCELH HOLDINGS LIMITED - 2021-04-09
    4, Tyne View, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,283,778 GBP2023-11-30
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Passmore, Yvette Carole
    Civil Servant born in July 1957
    Individual
    Officer
    2005-05-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Pearce, Elisabeth Anna
    Individual
    Officer
    2021-04-01 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 3
    Dowson, Colin
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Tindale, Michael James
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Passmore, Robert
    Director born in July 1957
    Individual
    Officer
    2003-02-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Brown, Paul Andrew
    Individual (120 offsprings)
    Officer
    2003-02-10 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 7
    Mrs Catherine Mary Pearce
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Gary Michael Pearce
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ayre, Andrew David
    Director born in March 1971
    Individual
    Officer
    2011-07-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-10 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GB LOCKING SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
96 GBP2023-11-30
695 GBP2022-11-30
Fixed Assets
96 GBP2023-11-30
695 GBP2022-11-30
Total Inventories
86,458 GBP2023-11-30
94,799 GBP2022-11-30
Debtors
745,413 GBP2023-11-30
766,912 GBP2022-11-30
Cash at bank and in hand
440,456 GBP2023-11-30
394,099 GBP2022-11-30
Current Assets
1,272,327 GBP2023-11-30
1,255,810 GBP2022-11-30
Creditors
-427,471 GBP2023-11-30
-427,297 GBP2022-11-30
Net Current Assets/Liabilities
844,856 GBP2023-11-30
828,513 GBP2022-11-30
Total Assets Less Current Liabilities
844,952 GBP2023-11-30
829,208 GBP2022-11-30
Creditors
Non-current
-15,833 GBP2023-11-30
-25,833 GBP2022-11-30
Net Assets/Liabilities
829,119 GBP2023-11-30
803,375 GBP2022-11-30
Equity
Called up share capital
88,000 GBP2023-11-30
88,000 GBP2022-11-30
Retained earnings (accumulated losses)
741,119 GBP2023-11-30
715,375 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,848 GBP2023-11-30
30,848 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,752 GBP2023-11-30
30,153 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
599 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
96 GBP2023-11-30
695 GBP2022-11-30
Finished Goods
86,458 GBP2023-11-30
94,799 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
52,758 GBP2023-11-30
114,542 GBP2022-11-30
Prepayments/Accrued Income
Current
3,364 GBP2023-11-30
5,514 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
673,216 GBP2023-11-30
636,616 GBP2022-11-30
Trade Creditors/Trade Payables
Current
60,703 GBP2023-11-30
84,367 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Corporation Tax Payable
Current
9,179 GBP2023-11-30
6,705 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,120 GBP2023-11-30
2,998 GBP2022-11-30
Amount of value-added tax that is payable
Current
16,430 GBP2023-11-30
12,352 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
8,452 GBP2023-11-30
25,875 GBP2022-11-30
Amounts owed to directors
Current
320,587 GBP2023-11-30
285,000 GBP2022-11-30
Creditors
Current
427,471 GBP2023-11-30
427,297 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-11-30
25,833 GBP2022-11-30

  • GB LOCKING SYSTEMS LTD
    Info
    Registered number 04659995
    16 Abbey Meadows, Morpeth NE61 2BD
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.