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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
    Grubb, Ian Michael
    Accountant born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keene, Graham Stuart
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Keene, David Martin
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    HIGHAIM LIMITED - 1998-06-26
    icon of addressUnit 33 Bilton Industrial Estate, Humber Avenue, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    67,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Francks, Michael Robin
    Engineer born in November 1965
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Michael Robin Francks
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-05-31
    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
  • 2
    Robson, Mark
    Engineer born in November 1958
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2023-05-31
    OF - Director → CIF 0
    Robson, Mark
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2023-05-31
    OF - Secretary → CIF 0
    Mr Mark Robson
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-05-31
    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
parent relation
Company in focus

GB WIRING SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
19,493 GBP2022-08-31
26,323 GBP2021-08-31
Fixed Assets
19,493 GBP2022-08-31
26,323 GBP2021-08-31
Total Inventories
10,750 GBP2022-08-31
10,750 GBP2021-08-31
Debtors
131,082 GBP2022-08-31
122,872 GBP2021-08-31
Cash at bank and in hand
54,122 GBP2022-08-31
32,839 GBP2021-08-31
Current Assets
195,954 GBP2022-08-31
166,461 GBP2021-08-31
Creditors
Current
96,642 GBP2022-08-31
97,317 GBP2021-08-31
Net Current Assets/Liabilities
99,312 GBP2022-08-31
69,144 GBP2021-08-31
Total Assets Less Current Liabilities
118,805 GBP2022-08-31
95,467 GBP2021-08-31
Creditors
Non-current
6,861 GBP2022-08-31
12,834 GBP2021-08-31
Net Assets/Liabilities
111,944 GBP2022-08-31
82,633 GBP2021-08-31
Equity
Called up share capital
10 GBP2022-08-31
10 GBP2021-08-31
Retained earnings (accumulated losses)
111,934 GBP2022-08-31
82,623 GBP2021-08-31
Equity
111,944 GBP2022-08-31
82,633 GBP2021-08-31
Average Number of Employees
72021-09-01 ~ 2022-08-31
72020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Net goodwill
4,800 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,800 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,130 GBP2021-08-31
Furniture and fittings
930 GBP2021-08-31
Motor vehicles
34,655 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
43,715 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,130 GBP2022-08-31
7,798 GBP2021-08-31
Furniture and fittings
930 GBP2022-08-31
930 GBP2021-08-31
Motor vehicles
15,162 GBP2022-08-31
8,664 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,222 GBP2022-08-31
17,392 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
332 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
6,498 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,830 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Motor vehicles
19,493 GBP2022-08-31
25,991 GBP2021-08-31
Plant and equipment
332 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,498 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,162 GBP2022-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
19,493 GBP2022-08-31
25,991 GBP2021-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
131,082 GBP2022-08-31
122,872 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
5,973 GBP2022-08-31
6,246 GBP2021-08-31
Trade Creditors/Trade Payables
Current
62,968 GBP2022-08-31
72,260 GBP2021-08-31
Other Taxation & Social Security Payable
Current
24,091 GBP2022-08-31
14,364 GBP2021-08-31
Other Creditors
Current
3,610 GBP2022-08-31
4,447 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
6,861 GBP2022-08-31
12,834 GBP2021-08-31
  • GB WIRING SYSTEMS LIMITED
    Info
    Registered number 06963757
    icon of addressUnit 28 Hinckley Business Park, Brindley Road Dodwells Bridge Industrial Estate, Hinckley, Leicestershire LE10 3BY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 and dissolved on 2025-03-25 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-15
    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.