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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mr Nicholas Kos
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Nico Kos Earle
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2020-06-17 ~ 2022-03-22
    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
  • 3
    Earle, Robert
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Earle, Robert
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Robert George Bligh Earle
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 4
    Gill, Drew Victor
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2006-03-20 ~ 2013-02-05
    OF - Director → CIF 0
parent relation
Company in focus

GTECHNIQ LTD

Period: 2006-03-20 ~ now
Company number: 05749351
Registered name
GTECHNIQ LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
562024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Intangible Assets
137,674 GBP2025-03-31
104,638 GBP2024-03-31
Property, Plant & Equipment
167,847 GBP2025-03-31
192,894 GBP2024-03-31
Fixed Assets - Investments
760,401 GBP2025-03-31
721,569 GBP2024-03-31
Other Investments Other Than Loans
185,200 GBP2025-03-31
185,200 GBP2024-03-31
Fixed Assets
1,251,122 GBP2025-03-31
1,204,301 GBP2024-03-31
Total Inventories
1,453,202 GBP2025-03-31
2,163,792 GBP2024-03-31
Debtors
Current
2,799,223 GBP2025-03-31
2,259,242 GBP2024-03-31
Cash at bank and in hand
1,540,619 GBP2025-03-31
484,514 GBP2024-03-31
Current Assets
5,793,044 GBP2025-03-31
4,907,548 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-925,094 GBP2024-03-31
Net Current Assets/Liabilities
4,580,585 GBP2025-03-31
3,982,454 GBP2024-03-31
Total Assets Less Current Liabilities
5,831,707 GBP2025-03-31
5,186,755 GBP2024-03-31
Net Assets/Liabilities
5,763,254 GBP2025-03-31
5,062,596 GBP2024-03-31
Equity
Called up share capital
122 GBP2025-03-31
122 GBP2024-03-31
122 GBP2023-04-01
Other miscellaneous reserve
70,955 GBP2025-03-31
70,955 GBP2024-03-31
70,955 GBP2023-04-01
Retained earnings (accumulated losses)
5,692,177 GBP2025-03-31
4,991,519 GBP2024-03-31
4,312,383 GBP2023-04-01
Equity
5,763,254 GBP2025-03-31
5,062,596 GBP2024-03-31
4,383,460 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,276,830 GBP2024-04-01 ~ 2025-03-31
1,193,937 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,276,830 GBP2024-04-01 ~ 2025-03-31
1,193,937 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-576,172 GBP2024-04-01 ~ 2025-03-31
-514,801 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-576,172 GBP2024-04-01 ~ 2025-03-31
-514,801 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,012,835 GBP2024-04-01 ~ 2025-03-31
1,797,333 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
182,216 GBP2024-04-01 ~ 2025-03-31
161,616 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,254,304 GBP2024-04-01 ~ 2025-03-31
2,011,684 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
594,667 GBP2025-03-31
488,817 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
456,993 GBP2025-03-31
384,179 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
137,674 GBP2025-03-31
104,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
346,718 GBP2025-03-31
343,168 GBP2024-03-31
Motor vehicles
152,360 GBP2025-03-31
152,360 GBP2024-03-31
Furniture and fittings
372,102 GBP2025-03-31
338,723 GBP2024-03-31
Office equipment
129,972 GBP2025-03-31
110,454 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,001,152 GBP2025-03-31
944,705 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
312,885 GBP2024-03-31
Motor vehicles
84,914 GBP2024-03-31
Furniture and fittings
263,016 GBP2024-03-31
Office equipment
90,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
751,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
33,350 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
81,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,993 GBP2025-03-31
Motor vehicles
118,264 GBP2025-03-31
Furniture and fittings
282,398 GBP2025-03-31
Office equipment
104,650 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,305 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
18,725 GBP2025-03-31
30,283 GBP2024-03-31
Motor vehicles
34,096 GBP2025-03-31
67,446 GBP2024-03-31
Furniture and fittings
89,704 GBP2025-03-31
75,707 GBP2024-03-31
Office equipment
25,322 GBP2025-03-31
19,458 GBP2024-03-31
Investments in Subsidiaries
760,401 GBP2025-03-31
721,569 GBP2024-03-31
Amounts invested in assets
945,601 GBP2025-03-31
906,769 GBP2024-03-31
Finished Goods/Goods for Resale
1,453,202 GBP2025-03-31
2,163,792 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
722,914 GBP2025-03-31
572,107 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,632,069 GBP2025-03-31
1,261,698 GBP2024-03-31
Other Debtors
Current
186,713 GBP2025-03-31
274,357 GBP2024-03-31
Prepayments/Accrued Income
Current
257,527 GBP2025-03-31
151,080 GBP2024-03-31
Trade Creditors/Trade Payables
Current
407,327 GBP2025-03-31
369,629 GBP2024-03-31
Corporation Tax Payable
Current
418,779 GBP2025-03-31
285,058 GBP2024-03-31
Taxation/Social Security Payable
Current
42,032 GBP2025-03-31
77,278 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,730 GBP2025-03-31
17,356 GBP2024-03-31
Other Creditors
Current
22,695 GBP2025-03-31
20,973 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
318,896 GBP2025-03-31
154,800 GBP2024-03-31
Creditors
Current
1,212,459 GBP2025-03-31
925,094 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
57,952 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
71,387 GBP2025-03-31
69,071 GBP2024-03-31
Net Deferred Tax Liability/Asset
68,453 GBP2025-03-31
66,207 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,000 GBP2025-03-31
22,839 GBP2024-03-31
Between one and five year
446,417 GBP2025-03-31
446,417 GBP2024-03-31
More than five year
348,583 GBP2025-03-31
416,583 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
863,000 GBP2025-03-31
885,839 GBP2024-03-31
  • GTECHNIQ LTD
    Info
    Registered number 05749351
    Unit 2 Langfurlong, Upper Heyford, Northamptonshire NN7 3FA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.