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
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    33, Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (140 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Gammond, David Keith
    Financier born in September 1958
    Individual (25 offsprings)
    Officer
    2011-09-12 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Smith, Martin
    Company Director born in August 1986
    Individual (39 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Read, Mark Anthony
    Cfo born in September 1971
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 11
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-03 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GAIA POWER SYSTEMS LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
240,578 GBP2023-01-01 ~ 2023-12-31
227,421 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-125,976 GBP2023-01-01 ~ 2023-12-31
-122,841 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
114,602 GBP2023-01-01 ~ 2023-12-31
104,580 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-20,264 GBP2023-01-01 ~ 2023-12-31
-11,363 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
94,338 GBP2023-01-01 ~ 2023-12-31
93,217 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
70,660 GBP2023-01-01 ~ 2023-12-31
86,883 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,069,870 GBP2023-12-31
1,161,796 GBP2022-12-31
Debtors
Current
661,712 GBP2023-12-31
541,592 GBP2022-12-31
Cash at bank and in hand
80,454 GBP2023-12-31
Current Assets
742,166 GBP2023-12-31
541,592 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,310 GBP2023-12-31
Net Current Assets/Liabilities
727,856 GBP2023-12-31
541,592 GBP2022-12-31
Total Assets Less Current Liabilities
1,797,726 GBP2023-12-31
1,703,388 GBP2022-12-31
Net Assets/Liabilities
1,767,714 GBP2023-12-31
1,697,054 GBP2022-12-31
Equity
Called up share capital
189,001 GBP2023-12-31
189,001 GBP2022-12-31
189,001 GBP2022-01-01
Share premium
1,557,797 GBP2023-12-31
1,557,797 GBP2022-12-31
1,557,797 GBP2022-01-01
Retained earnings (accumulated losses)
20,916 GBP2023-12-31
-49,744 GBP2022-12-31
-136,627 GBP2022-01-01
Equity
1,767,714 GBP2023-12-31
1,697,054 GBP2022-12-31
1,610,171 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
70,660 GBP2023-01-01 ~ 2023-12-31
86,883 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,678 GBP2023-01-01 ~ 2023-12-31
6,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
94,338 GBP2023-01-01 ~ 2023-12-31
93,217 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
23,585 GBP2023-01-01 ~ 2023-12-31
17,711 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,806,300 GBP2023-12-31
1,806,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
644,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
91,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
736,430 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,069,870 GBP2023-12-31
1,161,796 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
632,030 GBP2023-12-31
541,592 GBP2022-12-31
Prepayments/Accrued Income
Current
29,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,313 GBP2023-12-31
Taxation/Social Security Payable
Current
1,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,311 GBP2023-12-31
Creditors
Current
14,310 GBP2023-12-31
Net Deferred Tax Liability/Asset
-30,012 GBP2023-12-31
-6,334 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,678 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,890,010 shares2023-12-31
1,890,010 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • GAIA POWER SYSTEMS LTD
    Info
    Registered number 07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2011-09-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.