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 3
  • 1
    Jewell, Mark
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Steven-cozens, Samantha
    Employee born in July 1972
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Janice Kay
    Director Secretary 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Duncan, Stuart William
    Company Director born in August 1948
    Individual
    Officer
    2007-03-14 ~ 2019-07-14
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-03-14 ~ 2007-03-14
    PE - Nominee Secretary → CIF 0
  • 3
    Cyan House, Canada Road, Byfleet, West Byfleet, England
    Corporate
    Person with significant control
    2017-03-01 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GULMAY HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
9,793,150 GBP2024-03-31
9,793,150 GBP2023-03-31
Debtors
1,860,689 GBP2024-03-31
1,552,488 GBP2023-03-31
Cash at bank and in hand
40,719 GBP2024-03-31
40,251 GBP2023-03-31
Current Assets
1,901,408 GBP2024-03-31
1,592,739 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Share premium
4,522,622 GBP2024-03-31
4,522,622 GBP2023-03-31
4,522,622 GBP2022-03-31
Retained earnings (accumulated losses)
4,435,759 GBP2024-03-31
4,435,759 GBP2023-03-31
4,435,759 GBP2022-03-31
Profit/Loss
1,000,000 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-04-01 ~ 2023-03-31
Equity
8,963,381 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
9,793,150 GBP2024-03-31
9,793,150 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,731,177 GBP2024-03-31
2,422,508 GBP2023-03-31
Creditors
Current
2,731,177 GBP2024-03-31
2,422,508 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31

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 (18 years 3 months). The company status 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
Active 1
  • Cyan House, 1 Canada Road, Byfleet, Surrey
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    614,663 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.