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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 7
  • 1
    Duncan, Janice Kay
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
    Duncan, Janice Kay
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
    Janice Kay Duncan
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duncan, Stuart William
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    2007-03-14 ~ 2019-07-14
    OF - Director → CIF 0
  • 3
    Steven-cozens, Samantha
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Jewell, Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    OF - Nominee Director → CIF 0
  • 7
    Cyan House, Canada Road, Byfleet, West Byfleet, England
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GULMAY HOLDINGS LIMITED

Period: 2007-03-14 ~ now
Company number: 06161141
Registered name
GULMAY HOLDINGS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
10,633,486 GBP2025-03-31
9,793,150 GBP2024-03-31
Debtors
492,119 GBP2025-03-31
1,860,689 GBP2024-03-31
Cash at bank and in hand
40,719 GBP2025-03-31
40,719 GBP2024-03-31
Current Assets
532,838 GBP2025-03-31
1,901,408 GBP2024-03-31
Net Current Assets/Liabilities
-1,670,105 GBP2025-03-31
-829,769 GBP2024-03-31
Total Assets Less Current Liabilities
8,963,381 GBP2025-03-31
8,963,381 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
4,522,622 GBP2025-03-31
4,522,622 GBP2024-03-31
4,522,622 GBP2023-03-31
Retained earnings (accumulated losses)
4,435,759 GBP2025-03-31
4,435,759 GBP2024-03-31
4,435,759 GBP2023-03-31
Equity
8,963,381 GBP2025-03-31
8,963,381 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
1,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,633,486 GBP2025-03-31
9,793,150 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,202,943 GBP2025-03-31
2,731,177 GBP2024-03-31
Creditors
Current
2,202,943 GBP2025-03-31
2,731,177 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • GULMAY HOLDINGS LIMITED
    Info
    Registered number 06161141
    Cyan House Canada Road, Byfleet, West Byfleet, Surrey KT14 7JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • GULMAY HOLDINGS LIMITED
    S
    Registered number 06161141
    Cyan House, Canada Road, Byfleet, West Byfleet, Surrey, England, KT14 7JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GULMAY LIMITED
    01264416
    Cyan House, 1 Canada Road, Byfleet, Surrey
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.