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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
Active 3
  • 1
    Maggi, John
    Controller born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hencher, Garry Wyn
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-02 ~ now
    OF - Director → CIF 0
  • 3
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 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
Ceased 4
  • 1
    Mccaffrey, Patrick
    Coo born in December 1961
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Oehlers, Dave
    General Manager born in February 1958
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Cooling, Anthony Brian
    Financial Controller born in March 1977
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-09-02
    OF - Director → CIF 0
  • 4
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of addressC/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-05-29
    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
    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
parent relation
Company in focus

GASTITE SYSTEMS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Turnover/Revenue
2,000 GBP2022-08-01 ~ 2023-07-31
4,000 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-1,000 GBP2022-08-01 ~ 2023-07-31
-2,000 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
-1,000 GBP2022-08-01 ~ 2023-07-31
-1,000 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-0 GBP2022-08-01 ~ 2023-07-31
-0 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
1,000 GBP2022-07-31
Total Inventories
0 GBP2023-07-31
1,000 GBP2022-07-31
Debtors
Non-current
0 GBP2022-07-31
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
1,000 GBP2023-07-31
2,000 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-07-31
-1,000 GBP2022-07-31
Net Current Assets/Liabilities
-0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
0 GBP2023-07-31
1,000 GBP2022-07-31
Equity
Called up share capital
0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-08-01
Other miscellaneous reserve
0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-08-01
Retained earnings (accumulated losses)
-0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-08-01
Equity
0 GBP2023-07-31
1,000 GBP2022-07-31
0 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-07-31
0 GBP2022-07-31
Other
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-07-31
Other
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-31
Raw materials and consumables
0 GBP2023-07-31
0 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
1,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Cash and Cash Equivalents
0 GBP2023-07-31
0 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-07-31
400,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
  • GASTITE SYSTEMS LIMITED
    Info
    Registered number 10305232
    icon of addressAmnitec, Abercanaid, Merthyr Tydfil CF48 1UX
    Private Limited Company incorporated on 2016-08-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.