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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (209 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Read, Mark Anthony
    Cfo born in September 1971
    Individual (18 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (81 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (102 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin
    Company Director born in August 1986
    Individual (28 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2011-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Gammond, David Keith
    Financier born in September 1958
    Individual (51 offsprings)
    Officer
    2011-09-12 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    SUNLIGHT TECHNOLOGY LIMITED
    - now 07769407
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-07-03 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GAIA POWER SYSTEMS LTD

Period: 2011-09-12 ~ now
Company number: 07769322
Registered name
GAIA POWER SYSTEMS LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
244,991 GBP2024-01-01 ~ 2024-12-31
240,578 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-126,762 GBP2024-01-01 ~ 2024-12-31
-125,976 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
118,229 GBP2024-01-01 ~ 2024-12-31
114,602 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-48,705 GBP2024-01-01 ~ 2024-12-31
-20,264 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
69,524 GBP2024-01-01 ~ 2024-12-31
94,338 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
49,740 GBP2024-01-01 ~ 2024-12-31
70,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
977,942 GBP2024-12-31
1,069,870 GBP2023-12-31
Debtors
Current
816,763 GBP2024-12-31
661,712 GBP2023-12-31
Cash at bank and in hand
85,726 GBP2024-12-31
80,454 GBP2023-12-31
Current Assets
902,489 GBP2024-12-31
742,166 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,310 GBP2023-12-31
Net Current Assets/Liabilities
889,308 GBP2024-12-31
727,856 GBP2023-12-31
Total Assets Less Current Liabilities
1,867,250 GBP2024-12-31
1,797,726 GBP2023-12-31
Net Assets/Liabilities
1,817,454 GBP2024-12-31
1,767,714 GBP2023-12-31
Equity
Called up share capital
189,001 GBP2024-12-31
189,001 GBP2023-12-31
189,001 GBP2023-01-01
Share premium
1,557,797 GBP2024-12-31
1,557,797 GBP2023-12-31
1,557,797 GBP2023-01-01
Retained earnings (accumulated losses)
70,656 GBP2024-12-31
20,916 GBP2023-12-31
-49,744 GBP2023-01-01
Equity
1,817,454 GBP2024-12-31
1,767,714 GBP2023-12-31
1,697,054 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
49,740 GBP2024-01-01 ~ 2024-12-31
70,660 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,784 GBP2024-01-01 ~ 2024-12-31
23,678 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
69,524 GBP2024-01-01 ~ 2024-12-31
94,338 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
17,381 GBP2024-01-01 ~ 2024-12-31
23,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,806,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
736,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
828,358 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
977,942 GBP2024-12-31
1,069,870 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
153 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
777,173 GBP2024-12-31
632,030 GBP2023-12-31
Prepayments/Accrued Income
Current
39,437 GBP2024-12-31
29,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,313 GBP2023-12-31
Taxation/Social Security Payable
Current
1,288 GBP2024-12-31
1,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,893 GBP2024-12-31
11,311 GBP2023-12-31
Creditors
Current
13,181 GBP2024-12-31
14,310 GBP2023-12-31
Net Deferred Tax Liability/Asset
-49,796 GBP2024-12-31
-30,012 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,784 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,890,010 shares2024-12-31
1,890,010 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
  • 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 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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