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
Montgomery, Thomas Holt
Born in December 1979Individual (3 offsprings)Officer
2025-06-30 ~ nowOF - Director → CIF 0 - 2
Collins, Rachel Wente
Born in February 1977Individual (2 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
Malone, Douglas James
Born in December 1964Individual (4 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 4GLEASON WORKS LIMITED - 2005-07-11
1, Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,000 GBP2024-12-31Person with significant control 2025-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Battista Iii, John Arthur
Company Director born in October 1984IndividualOfficer 2018-09-01 ~ 2025-06-30OF - Director → CIF 0 - 2
Grabinski, Wojtek
Engineer born in May 1951IndividualOfficer 2005-02-02 ~ 2018-12-31OF - Director → CIF 0 - 3
Battista Sr, John
Chairman Ceo born in July 1942IndividualOfficer 2005-02-02 ~ 2018-12-31OF - Director → CIF 0Battista Jr, John
President Coo born in March 1962IndividualOfficer 2005-02-02 ~ 2025-06-30OF - Director → CIF 0John Battista Jr
Born in March 1962IndividualPerson with significant control 2016-04-06 ~ 2025-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Stroud, Richard Ian
Accountant born in October 1966IndividualOfficer 2004-11-18 ~ 2005-02-02OF - Director → CIF 0Stroud, Richard Ian
IndividualOfficer 2005-02-02 ~ 2008-01-25OF - Secretary → CIF 0 - 5
Shaw, Jonathan
Managing Director born in November 1961IndividualOfficer 2018-09-01 ~ 2025-06-28OF - Director → CIF 0 - 6
Thackray, John Stuart
General Manager born in January 1941IndividualOfficer 2004-11-18 ~ 2005-02-02OF - Director → CIF 0 - 7
Gent, Gerard Thomas
Individual (6 offsprings)Officer 2004-11-18 ~ 2005-02-02OF - Secretary → CIF 0 - 8PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2004-10-20 ~ 2004-11-18PE - Director → CIF 0
- 9SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2004-10-20 ~ 2004-11-18PE - Secretary → CIF 0
Company in focus
GLEASON METROLOGY SYSTEMS LIMITED
Previous names
INTRA LIMITED - 2025-07-01
SIEMENS MEASUREMENT SYSTEMS LIMITED - 2005-02-08
PINCO 2220 LIMITED - 2004-11-23
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28490 - Manufacture Of Other Machine Tools
Brief company account
Cost of Sales
-11,824,598 GBP2024-01-01 ~ 2024-12-31
-9,643,544 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-377,600 GBP2024-01-01 ~ 2024-12-31
-367,066 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,631,644 GBP2024-01-01 ~ 2024-12-31
-967,864 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,629 GBP2024-01-01 ~ 2024-12-31
16,796 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,541,919 GBP2024-01-01 ~ 2024-12-31
1,384,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,155,012 GBP2024-01-01 ~ 2024-12-31
1,057,077 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,047 GBP2024-12-31
2,569 GBP2023-12-31
Property, Plant & Equipment
447,511 GBP2024-12-31
333,132 GBP2023-12-31
Fixed Assets
449,558 GBP2024-12-31
335,701 GBP2023-12-31
Debtors
4,955,885 GBP2024-12-31
3,278,384 GBP2023-12-31
Cash at bank and in hand
2,167,441 GBP2024-12-31
2,088,414 GBP2023-12-31
Current Assets
9,506,706 GBP2024-12-31
8,592,977 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,861,313 GBP2024-12-31
-5,907,491 GBP2023-12-31
Net Current Assets/Liabilities
3,645,393 GBP2024-12-31
2,685,486 GBP2023-12-31
Total Assets Less Current Liabilities
4,094,951 GBP2024-12-31
3,021,187 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2024-12-31
-70,000 GBP2023-12-31
Net Assets/Liabilities
3,969,026 GBP2024-12-31
2,814,014 GBP2023-12-31
Equity
Called up share capital
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Capital redemption reserve
78,049 GBP2024-12-31
78,049 GBP2023-12-31
78,049 GBP2022-12-31
Retained earnings (accumulated losses)
2,890,976 GBP2024-12-31
1,735,964 GBP2023-12-31
678,887 GBP2022-12-31
Equity
3,969,026 GBP2024-12-31
2,814,014 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,155,012 GBP2024-01-01 ~ 2024-12-31
1,057,077 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,000 GBP2024-01-01 ~ 2024-12-31
37,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
1,681,215 GBP2024-01-01 ~ 2024-12-31
1,568,410 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,576 GBP2024-01-01 ~ 2024-12-31
147,875 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,045,659 GBP2024-01-01 ~ 2024-12-31
1,892,668 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
139,076 GBP2024-01-01 ~ 2024-12-31
156,298 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,752 GBP2024-01-01 ~ 2024-12-31
11,637 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,640 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,593 GBP2024-12-31
1,071 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
522 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,047 GBP2024-12-31
2,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
707,152 GBP2024-12-31
561,631 GBP2023-12-31
Furniture and fittings
94,646 GBP2024-12-31
97,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
801,798 GBP2024-12-31
659,347 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-53,703 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-28,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-81,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,938 GBP2024-12-31
239,859 GBP2023-12-31
Furniture and fittings
68,349 GBP2024-12-31
86,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,287 GBP2024-12-31
326,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,782 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,703 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-28,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
421,214 GBP2024-12-31
321,772 GBP2023-12-31
Furniture and fittings
26,297 GBP2024-12-31
11,360 GBP2023-12-31
Finished Goods/Goods for Resale
898,092 GBP2024-12-31
700,746 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,266,725 GBP2024-12-31
2,594,721 GBP2023-12-31
Other Debtors
Current
218,860 GBP2024-12-31
121,640 GBP2023-12-31
Prepayments/Accrued Income
Current
80,160 GBP2024-12-31
51,516 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,955,885 GBP2024-12-31
3,278,384 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
569,306 GBP2024-12-31
1,112,593 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,826,348 GBP2024-12-31
1,495,809 GBP2023-12-31
Corporation Tax Payable
Current
357,975 GBP2024-12-31
316,038 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,450 GBP2024-12-31
69,240 GBP2023-12-31
Other Creditors
Current
1,135,668 GBP2024-12-31
1,126,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,755,566 GBP2024-12-31
1,787,470 GBP2023-12-31
Creditors
Current
5,861,313 GBP2024-12-31
5,907,491 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,000 GBP2024-12-31
70,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,326 GBP2024-12-31
136,295 GBP2023-12-31
Between two and five year
226,678 GBP2024-12-31
124,595 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
389,004 GBP2024-12-31
260,890 GBP2023-12-31
GLEASON METROLOGY SYSTEMS LIMITED
InfoINTRA LIMITED - 2025-07-01SIEMENS MEASUREMENT SYSTEMS LIMITED - 2025-07-01PINCO 2220 LIMITED - 2025-07-01Registered number 052644941 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ETPRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.