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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 2
  • 1
    Macdonald, Stephen
    Certified Chartered Accountant born in October 1965
    Individual (34 offsprings)
    Officer
    2014-05-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Chick, Graham Edward
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Chick
    Born in June 1952
    Individual (12 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
parent relation
Company in focus

GEMATECH LIMITED

Period: 2019-04-12 ~ now
Company number: 08003420
Registered names
GEMATECH LIMITED - now 07804098
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,783,609 GBP2023-12-31
2,946,064 GBP2022-12-31
Current Assets
358,055 GBP2023-12-31
279,309 GBP2022-12-31
Creditors
Amounts falling due within one year
-595,794 GBP2023-12-31
-553,660 GBP2022-12-31
Net Current Assets/Liabilities
-237,739 GBP2023-12-31
-274,351 GBP2022-12-31
Total Assets Less Current Liabilities
2,545,870 GBP2023-12-31
2,671,713 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,521,068 GBP2023-12-31
-2,607,999 GBP2022-12-31
Net Assets/Liabilities
24,802 GBP2023-12-31
63,714 GBP2022-12-31
Equity
24,802 GBP2023-12-31
63,714 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31

Related profiles found in government register
  • GEMATECH LIMITED
    Info
    IPR MANAGEMENT LIMITED - 2019-04-12
    Registered number 08003420
    Suite 4.3b Belvedere House, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GEMATECH LIMITED
    S
    Registered number 08003420
    Suite 4.3b Belvedere House, Basing View, Basingstoke, England, RG21 4HG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies Registered In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEMASECURE LTD
    11239657
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GEMATRADE LIMITED
    11366376 09513810
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.