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 2
  • 1
    Fisher, Michael Lewis
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dovecote Barn, Bottom Road, St. Leonards, Tring, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,484,120 GBP2023-12-31
    Person with significant control
    2022-08-16 ~ dissolved
    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 6
  • 1
    Lyon, Mark
    Director born in August 1963
    Individual
    Officer
    2012-04-19 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Mark Lyon
    Born in August 1963
    Individual
    Person with significant control
    2017-04-19 ~ 2022-08-16
    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
  • 2
    Lyon, Richard Karl
    Director born in April 1996
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Lyon, Vern Spencer
    Sales Manager born in January 1995
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Fisher, Michael Lewis
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Collins, John Alexander
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-11-21
    OF - Director → CIF 0
    2022-11-21 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Lyon, Rosalind Elizabeth
    Director born in August 1964
    Individual
    Officer
    2012-04-19 ~ 2022-01-14
    OF - Director → CIF 0
    Mrs Rosalind Elizabeth Lyon
    Born in August 1964
    Individual
    Person with significant control
    2017-04-19 ~ 2022-01-18
    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
parent relation
Company in focus

GTO HOLDINGS (ENGINEERING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,799,921 GBP2021-12-31
2,693,462 GBP2020-12-31
Fixed Assets - Investments
252,101 GBP2021-12-31
252,101 GBP2020-12-31
Fixed Assets
3,052,022 GBP2021-12-31
2,945,563 GBP2020-12-31
Debtors
309,975 GBP2021-12-31
322,319 GBP2020-12-31
Cash at bank and in hand
30,847 GBP2021-12-31
27,975 GBP2020-12-31
Current Assets
340,822 GBP2021-12-31
350,294 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-451,865 GBP2021-12-31
-447,102 GBP2020-12-31
Net Current Assets/Liabilities
-111,043 GBP2021-12-31
-96,808 GBP2020-12-31
Total Assets Less Current Liabilities
2,940,979 GBP2021-12-31
2,848,755 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,350,113 GBP2021-12-31
-1,402,495 GBP2020-12-31
Net Assets/Liabilities
1,590,866 GBP2021-12-31
1,446,260 GBP2020-12-31
Equity
Called up share capital
3,002 GBP2021-12-31
3,002 GBP2020-12-31
Retained earnings (accumulated losses)
1,587,864 GBP2021-12-31
1,443,258 GBP2020-12-31
Equity
1,590,866 GBP2021-12-31
1,446,260 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,799,921 GBP2021-12-31
2,693,462 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,799,921 GBP2021-12-31
2,693,462 GBP2020-12-31
Investments in group undertakings and participating interests
252,101 GBP2021-12-31
252,101 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
309,975 GBP2021-12-31
322,260 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
59 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
309,975 GBP2021-12-31
322,319 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
52,317 GBP2021-12-31
49,981 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
73,083 GBP2020-12-31
Other Creditors
Current
396,923 GBP2021-12-31
321,538 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,625 GBP2021-12-31
2,500 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,350,113 GBP2021-12-31
1,402,495 GBP2020-12-31
Related profiles found in government register
  • GTO HOLDINGS (ENGINEERING) LIMITED
    Info
    Registered number 08038471
    Gto House Floral Mile, Hare Hatch, Reading RG10 9ES
    Private Limited Company incorporated on 2012-04-19 and dissolved on 2024-01-02 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • GTO HOLDINGS (ENGINEERING) LIMITED
    S
    Registered number 08038471
    Gto House, Floral Mile, Hare Hatch, Reading, England, RG10 9ES
    UNITED KINGDOM
    CIF 1
  • GTO HOLDINGS (ENGINEERING) LIMITED
    S
    Registered number missing
    Gto House, Floral Mile, Hare Hatch, Reading, England, RG10 9ES
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,399 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,364 GBP2021-12-31
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GTO ENGINEERING LIMITED - 2022-11-29
    Gto House Floral Mile, Hare Hatch, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,231,730 GBP2021-12-31
    Person with significant control
    2016-12-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,399 GBP2021-12-31
    Officer
    2015-12-09 ~ 2016-05-02
    CIF 1 - Director → ME
  • 2
    Gto House, Floral Mile, Hare Hatch, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,966 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2023-01-19
    CIF 2 - Has significant influence or control → OE
  • 3
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,364 GBP2021-12-31
    Person with significant control
    2016-10-27 ~ 2016-10-27
    CIF 3 - Has significant influence or control → OE
  • 4
    OAKLEY EMS GTO LIMITED - 2022-02-01
    Windsor House 401-403 Reading Road, Winnersh, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    661,155 GBP2023-12-31
    Person with significant control
    2016-09-27 ~ 2020-07-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    2020-07-17 ~ 2022-01-14
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.