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 7
  • 1
    Bullen, Thomas Asa
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Asa Bullen
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Greenyer, Kimberley Martin
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Diana Caroline
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Nathan James Edward
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Croucher, Alex Paul
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bullen, Mark Stephen
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Bullen
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wilson, Matthew David
    Technical Director born in September 1973
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bullen, Geoffrey
    Director born in March 1944
    Individual
    Officer
    2007-04-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Cook, Howard Christopher
    Director born in May 1961
    Individual
    Officer
    2017-01-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Bullen, Mark Stephen
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 4
    Hammond, Tracie Hazel
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2024-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GB ELECTRONICS (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
60,000 GBP2024-03-31
75,044 GBP2023-03-31
Property, Plant & Equipment
468,921 GBP2024-03-31
317,406 GBP2023-03-31
Fixed Assets - Investments
415,101 GBP2024-03-31
415,101 GBP2023-03-31
Fixed Assets
944,022 GBP2024-03-31
807,551 GBP2023-03-31
Debtors
2,059,542 GBP2024-03-31
1,973,344 GBP2023-03-31
Cash at bank and in hand
923,623 GBP2024-03-31
864,205 GBP2023-03-31
Current Assets
4,626,525 GBP2024-03-31
4,344,051 GBP2023-03-31
Net Current Assets/Liabilities
2,845,626 GBP2024-03-31
2,876,868 GBP2023-03-31
Total Assets Less Current Liabilities
3,789,648 GBP2024-03-31
3,684,419 GBP2023-03-31
Net Assets/Liabilities
3,563,392 GBP2024-03-31
3,492,281 GBP2023-03-31
Equity
Called up share capital
10,200 GBP2024-03-31
10,200 GBP2023-03-31
Retained earnings (accumulated losses)
3,553,192 GBP2024-03-31
3,482,081 GBP2023-03-31
Equity
3,563,392 GBP2024-03-31
3,492,281 GBP2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
345,000 GBP2023-03-31
Other than goodwill
22,299 GBP2023-03-31
Intangible Assets - Gross Cost
367,299 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
285,000 GBP2024-03-31
270,000 GBP2023-03-31
Other than goodwill
22,299 GBP2024-03-31
22,255 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
307,299 GBP2024-03-31
292,255 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
44 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,044 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
60,000 GBP2024-03-31
75,000 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
44 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
637,542 GBP2024-03-31
435,298 GBP2023-03-31
Furniture and fittings
47,307 GBP2024-03-31
14,787 GBP2023-03-31
Computers
83,967 GBP2024-03-31
53,893 GBP2023-03-31
Motor vehicles
14,500 GBP2024-03-31
14,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
783,316 GBP2024-03-31
518,478 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,054 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-10,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,325 GBP2024-03-31
163,175 GBP2023-03-31
Furniture and fittings
17,223 GBP2024-03-31
13,322 GBP2023-03-31
Computers
33,503 GBP2024-03-31
20,950 GBP2023-03-31
Motor vehicles
6,344 GBP2024-03-31
3,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,395 GBP2024-03-31
201,072 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,875 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,901 GBP2023-04-01 ~ 2024-03-31
Computers
12,553 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,725 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
380,217 GBP2024-03-31
272,123 GBP2023-03-31
Furniture and fittings
30,084 GBP2024-03-31
1,465 GBP2023-03-31
Computers
50,464 GBP2024-03-31
32,943 GBP2023-03-31
Motor vehicles
8,156 GBP2024-03-31
10,875 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,917,644 GBP2024-03-31
1,898,816 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
947 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
14,899 GBP2024-03-31
Current
14,899 GBP2023-03-31
Other Debtors
Current
126,052 GBP2024-03-31
59,629 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-03-31
9,932 GBP2023-03-31
Trade Creditors/Trade Payables
Current
713,196 GBP2024-03-31
466,577 GBP2023-03-31
Amounts owed to group undertakings
Current
603,418 GBP2024-03-31
602,265 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
66,112 GBP2023-03-31
Other Taxation & Social Security Payable
Current
203,685 GBP2024-03-31
102,484 GBP2023-03-31
Other Creditors
Current
250,417 GBP2024-03-31
219,813 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,087 GBP2024-03-31
23,274 GBP2023-03-31
Other Creditors
Non-current
96,939 GBP2024-03-31
108,557 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
10,200 GBP2024-03-31
10,200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,255 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • GB ELECTRONICS (UK) LIMITED
    Info
    Registered number 06210991
    Ascot House Mulberry Close, Woods Way, Goring By Sea, West Sussex BN12 4QY
    Private Limited Company incorporated on 2007-04-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GB ELECTRONICS (UK) LIMITED
    S
    Registered number 06210991
    Ascot House, Mulberry Close, Woods Way, Goring By Sea, West Sussex, England, BN12 4QY
    Limited in England & Wales
    CIF 1
  • GB ELECTRONICS (UK) LIMITED
    S
    Registered number 06210991
    Ascot House, Mulberry Close, Woods Way, Goring By Sea, West Sussex, United Kingdom, BN12 4QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GB ELECTRONICS (UK) LIMITED
    S
    Registered number 06210991
    Ascot House, Mulberry Close, Woods Way, Goring-by-sea, Worthing, West Sussex, England, BN12 4QY
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Ascot House Mulberry Close, Woods Way, Goring By Sea, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,800 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ascot House Mulberry Close, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    291,224 GBP2024-04-30
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RUMBLY TUMBLY LIMITED - 2020-12-04
    Unit 6, Minster Court Courtwick Lane, Wick, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    769,684 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.