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 3
  • 1
    Callan, John Martin Christopher
    Engineer born in June 1968
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Graham Neil
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Glaser, Stefan Gerhard
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marsh, Mark
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Wist, Matthias
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Talbot, Thomas
    Director born in February 1957
    Individual
    Officer
    2021-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Opitz, Hans-peter Manfred, Dr
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2018-03-20
    OF - Director → CIF 0
    Dr Hans-peter Manfred Opitz
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    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
  • 5
    Upton, Andrew Richard
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    15, Sudwestpark 15, 90449, Nurnberg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GMC-INSTRUMENTS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-12,372 GBP2021-01-01 ~ 2021-12-31
-2,968 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-12,372 GBP2021-01-01 ~ 2021-12-31
-2,968 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,059 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-116,830 GBP2021-01-01 ~ 2021-12-31
-192,542 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,660,388 GBP2021-01-01 ~ 2021-12-31
1,956,240 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,660,388 GBP2021-01-01 ~ 2021-12-31
1,956,240 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
20,452,046 GBP2021-12-31
20,452,046 GBP2020-12-31
Debtors
224,539 GBP2021-12-31
Cash at bank and in hand
31,902 GBP2021-12-31
318,643 GBP2020-12-31
Current Assets
256,441 GBP2021-12-31
318,643 GBP2020-12-31
Net Current Assets/Liabilities
-636,376 GBP2021-12-31
-1,990,278 GBP2020-12-31
Total Assets Less Current Liabilities
19,815,670 GBP2021-12-31
18,461,768 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,306,486 GBP2020-12-31
Net Assets/Liabilities
19,815,670 GBP2021-12-31
16,155,282 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
19,815,669 GBP2021-12-31
16,155,281 GBP2020-12-31
14,199,041 GBP2019-12-31
Equity
19,815,670 GBP2021-12-31
16,155,282 GBP2020-12-31
14,199,042 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,660,388 GBP2021-01-01 ~ 2021-12-31
1,956,240 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,660,388 GBP2021-01-01 ~ 2021-12-31
1,956,240 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,660,388 GBP2021-01-01 ~ 2021-12-31
1,956,240 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Audit Fees/Expenses
3,037 GBP2021-01-01 ~ 2021-12-31
2,910 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
695,474 GBP2021-01-01 ~ 2021-12-31
371,686 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
20,452,046 GBP2021-12-31
20,452,046 GBP2020-12-31
Cost valuation
20,452,046 GBP2021-12-31
20,452,046 GBP2020-12-31
Debtors
Current
224,539 GBP2021-12-31
Amounts Owed to Related Parties
890,267 GBP2021-12-31
2,306,486 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Related profiles found in government register
  • GMC-INSTRUMENTS UK LIMITED
    Info
    Registered number 09640512
    18 Bracken Hill, South West Industrial Estate, Peterlee, County Durham SR8 2SW
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • GMC-INSTRUMENTS UK LIMIED
    S
    Registered number 09640512
    18, Bracken Hill, South West Industrial Estate, Peterlee, England, SR8 2SW
    Limited in England And Wales, England
    CIF 1
  • GMC INSTRUMENTS UK LIMITED
    S
    Registered number 09640512
    15, Bracken Hill, South West Industrial Estate, Peterlee, England, SR8 2SW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEAWARD HOLDING COMPANY LIMITED - 2017-12-12
    Bulman House, Regent Centre, Gosforth, Newcastle
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
    18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,814,709 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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