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
    Lewis, Graham
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morrall, Wayne
    Chief Executive Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spiritelli, Claudio
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2002-12-09
    BROOMCO (1478) LIMITED - 1998-04-29
    Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,423,170 GBP2023-12-31
    Person with significant control
    2021-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Nielsen, Leif Kurt Dyoe
    Managing Director born in August 1938
    Individual
    Officer
    2003-05-01 ~ 2007-01-01
    OF - Director → CIF 0
    Nielsen, Leif Dyoe
    Director born in August 1938
    Individual
    Officer
    2008-10-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Shoosmiths Secretaries Limited
    Individual
    Officer
    2003-02-14 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 3
    Savani, Vimal Kumar
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2018-03-31
    OF - Director → CIF 0
    Savani, Vimal Kumar
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Madsen, Soren Leon Dyoe
    Ceo born in October 1964
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Iacchetti, Andrea
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Bjerg, Troels
    C.E.O. born in July 1963
    Individual
    Officer
    2007-01-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Shoosmiths Nominees Limited
    Individual
    Officer
    2003-02-14 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 8
    Kinley, Alexander Michael Woolston
    Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-10-03
    OF - Director → CIF 0
    Kinley, Alex
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 9
    Thomas, Wayne
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    SMG HOLDING LIMITED - 2013-06-18
    GEMCO 2000 LIMITED - 2004-01-05
    STENHOJ AUTOLIFT LTD - 2000-09-04
    BODILA LIMITED - 1998-11-09
    153/165 Bridge Street, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,231 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEMCO EQUIPMENT LIMITED

Previous name
COGPUZZLE LIMITED - 2003-04-17
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Debtors
3,827,442 GBP2022-12-31
3,972,733 GBP2021-12-31
Cash at bank and in hand
9,035 GBP2022-12-31
8,698 GBP2021-12-31
Current Assets
3,836,477 GBP2022-12-31
3,981,431 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,568,879 GBP2022-12-31
-2,713,833 GBP2021-12-31
Net Current Assets/Liabilities
1,267,598 GBP2022-12-31
1,267,598 GBP2021-12-31
Equity
Called up share capital
1,722,513 GBP2022-12-31
1,722,513 GBP2021-12-31
1,722,513 GBP2020-12-31
Retained earnings (accumulated losses)
-454,915 GBP2022-12-31
-454,915 GBP2021-12-31
-454,915 GBP2020-12-31
Equity
1,267,598 GBP2022-12-31
1,267,598 GBP2021-12-31
1,267,598 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
85,177 GBP2022-12-31
83,062 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,729,506 GBP2022-12-31
3,876,912 GBP2021-12-31
Other Debtors
Current
9,028 GBP2022-12-31
9,028 GBP2021-12-31
Prepayments/Accrued Income
Current
3,731 GBP2022-12-31
3,731 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,827,442 GBP2022-12-31
3,972,733 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
2,472,113 GBP2022-12-31
2,517,823 GBP2021-12-31
Trade Creditors/Trade Payables
Current
89,773 GBP2022-12-31
79,672 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,839 GBP2022-12-31
23,066 GBP2021-12-31
Other Creditors
Current
3,154 GBP2022-12-31
19,452 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
73,820 GBP2021-12-31
Creditors
Current
2,568,879 GBP2022-12-31
2,713,833 GBP2021-12-31
Bank Overdrafts
2,472,113 GBP2022-12-31
2,517,823 GBP2021-12-31
Total Borrowings
Current
2,472,113 GBP2022-12-31
2,517,823 GBP2021-12-31
Number of Shares Issued (Fully Paid)
1,722,513 shares2022-12-31
1,722,513 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
125,895 GBP2021-12-31
Between two and five year
0 GBP2022-12-31
107,295 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
233,190 GBP2021-12-31
  • GEMCO EQUIPMENT LIMITED
    Info
    COGPUZZLE LIMITED - 2003-04-17
    Registered number 04666699
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge HX7 5QQ
    Private Limited Company incorporated on 2003-02-14 and dissolved on 2024-08-06 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.