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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.

Parent entities and officers
Active 4
  • 1
    Rooney, John
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    W5SD LIMITED - 2023-05-10
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    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 18
  • 1
    Upton, Antony John
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Henson, Christopher John
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Brasier, Andrew
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2018-11-15
    OF - Director → CIF 0
    icon of calendar 2018-11-15 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Boulton, Andrew Paul
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2018-11-15
    OF - Director → CIF 0
    Bolton, Andrew Paul
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2018-11-16
    OF - Director → CIF 0
    Boulton, Andrew Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2018-11-15
    OF - Secretary → CIF 0
    Boulton, Andrew Paul
    Individual (2 offsprings)
    icon of calendar 2018-11-15 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 7
    Beech, Simon William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Smith, Peter John
    Ceo born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68, Baker Street, Weybridge, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 12
    GENERAL ENGINEERING (TREATMENTS) LIMITED
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,037,211 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-11-15 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    NGL REALISATIONS LIMITED - now
    GW 1025 LIMITED - 2003-12-09
    icon of addressNasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-11 ~ 2005-08-16
    PE - Secretary → CIF 0
  • 15
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
  • 16
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-17 ~ 2025-10-31
    PE - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 17
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2025-10-31
    PE - Secretary → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2005-04-11 ~ 2005-08-16
    PE - Director → CIF 0
parent relation
Company in focus

GEB SURFACE TREATMENTS LIMITED

Previous name
GW 447 LIMITED - 2005-05-24
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Turnover/Revenue
2,000 GBP2023-05-01 ~ 2024-04-30
2,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,000 GBP2023-05-01 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,000 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,000 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current
2,000 GBP2024-04-30
1,000 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
2,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Net Current Assets/Liabilities
1,000 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
0 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Retained earnings (accumulated losses)
1,000 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Equity
1,000 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-04-30
Furniture and fittings
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-04-30
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Taxation/Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Between one and five year
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
0 GBP2023-04-30
  • GEB SURFACE TREATMENTS LIMITED
    Info
    GW 447 LIMITED - 2005-05-24
    Registered number 05419979
    icon of addressNasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.