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 5
  • 1
    Potter, Oliver James, Mr.
    Chief Operating Officer born in June 1981
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Eliot
    Chief Finance Officer born in January 1977
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Alastair Douglas Gordon
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Richard Adam, Mr.
    Chief Technical Officer born in September 1979
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor Brettenham House, Lancaster Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Martin, Jeff
    Commercial Director born in July 1966
    Individual
    Officer
    2004-12-08 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Tremlett, Simon D'arcy
    Financial Director born in May 1963
    Individual
    Officer
    2004-12-08 ~ 2017-08-17
    OF - Director → CIF 0
    Tremlett, Simon D'arcy
    Individual
    Officer
    2004-12-08 ~ 2017-08-17
    OF - Secretary → CIF 0
    Mr Simon D'arcy Tremlett
    Born in May 1963
    Individual
    Person with significant control
    2016-09-22 ~ 2017-01-25
    PE - Has significant influence or control → CIF 0
  • 3
    Rouse, Philip John
    Chief Executive Officer born in March 1961
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2020-07-29
    OF - Director → CIF 0
    Rouse, Philip John
    Managing Director
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 4
    Martin, Anthony
    Director born in August 1974
    Individual
    Officer
    2004-11-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Clews, Darren Paul
    Chief Commercial Officer born in December 1968
    Individual
    Officer
    2018-04-03 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Fletcher, Richard John
    Chief Operating Officer born in April 1976
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Barber, Kay Alison
    Chief Technical Officer born in March 1988
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-09-23 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-09-23 ~ 2004-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROUND CONTROL TECHNOLOGIES UK LTD

Previous name
WIRELESS INNOVATION LIMITED - 2022-08-11
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
40,983 GBP2016-11-30
45,483 GBP2015-11-30
Property, Plant & Equipment
74,273 GBP2016-11-30
46,481 GBP2015-11-30
Total Inventories
238,022 GBP2016-11-30
261,809 GBP2015-11-30
Debtors
Current
662,973 GBP2016-11-30
Cash at bank and in hand
1,263,400 GBP2016-11-30
901,050 GBP2015-11-30
Equity
Called up share capital
4,000 GBP2016-11-30
4,000 GBP2015-11-30
Retained earnings (accumulated losses)
822,506 GBP2016-11-30
Intangible Assets - Gross Cost
Net goodwill
89,990 GBP2015-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,007 GBP2016-11-30
44,507 GBP2015-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2015-12-01 ~ 2016-11-30
Intangible Assets
Net goodwill
40,983 GBP2016-11-30
45,483 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,161 GBP2016-11-30
101,161 GBP2015-11-30
Furniture and fittings
232,708 GBP2016-11-30
213,569 GBP2015-11-30
Motor vehicles
41,037 GBP2016-11-30
40,532 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
402,206 GBP2016-11-30
355,262 GBP2015-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,995 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Other Disposals
-10,995 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,300 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,161 GBP2016-11-30
100,870 GBP2015-11-30
Furniture and fittings
203,744 GBP2016-11-30
182,165 GBP2015-11-30
Motor vehicles
22,118 GBP2016-11-30
25,746 GBP2015-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,933 GBP2016-11-30
308,781 GBP2015-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
910 GBP2015-12-01 ~ 2016-11-30
Plant and equipment
291 GBP2015-12-01 ~ 2016-11-30
Furniture and fittings
21,579 GBP2015-12-01 ~ 2016-11-30
Motor vehicles
4,878 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,658 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,506 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,506 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
910 GBP2016-11-30
Property, Plant & Equipment
Improvements to leasehold property
26,390 GBP2016-11-30
Furniture and fittings
28,964 GBP2016-11-30
31,404 GBP2015-11-30
Motor vehicles
18,919 GBP2016-11-30
14,786 GBP2015-11-30
Plant and equipment
291 GBP2015-11-30
Trade Debtors/Trade Receivables
644,533 GBP2016-11-30
596,498 GBP2015-11-30
Other Debtors
Current
18,440 GBP2016-11-30
Debtors
662,973 GBP2016-11-30
618,112 GBP2015-11-30
Bank Borrowings/Overdrafts
Current
8,750 GBP2015-11-30
Trade Creditors/Trade Payables
Current
658,597 GBP2016-11-30
463,321 GBP2015-11-30
Corporation Tax Payable
Current
196,100 GBP2016-11-30
162,166 GBP2015-11-30
Other Taxation & Social Security Payable
Current
39,424 GBP2016-11-30
60,313 GBP2015-11-30
Other Creditors
Current
546,127 GBP2016-11-30
720,101 GBP2015-11-30
Non-current
1,440,248 GBP2016-11-30
Creditors
1,414,651 GBP2015-11-30
  • GROUND CONTROL TECHNOLOGIES UK LTD
    Info
    WIRELESS INNOVATION LIMITED - 2022-08-11
    Registered number 05240202
    Unit D2, Churcham Business Park, Churcham, Gloucestershire GL2 8AX
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.