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 4
  • 1
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (31 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charlie
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2024-03-18 ~ now
    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 5
  • 1
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (21 offsprings)
    Officer
    2024-03-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Fisk, Gary Joseph
    Operations Director born in January 1962
    Individual
    Officer
    2018-11-15 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Pitcher, Samuel Colin
    Operations Director born in February 1993
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Samuel Colin Pitcher
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-03-18
    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
  • 4
    England, David Paul
    Managing Director born in June 1993
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2024-03-18
    OF - Director → CIF 0
    Mr David England
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2017-01-23 ~ 2024-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Riley, Stephen David Alvan
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    2024-03-18 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

GE GROUP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
8,482 GBP2023-01-31
8,139 GBP2022-01-31
Total Inventories
41,382 GBP2023-01-31
30,000 GBP2022-01-31
Debtors
Current
77,724 GBP2023-01-31
97,794 GBP2022-01-31
Cash at bank and in hand
169,922 GBP2023-01-31
98,023 GBP2022-01-31
Current Assets
289,028 GBP2023-01-31
225,817 GBP2022-01-31
Net Current Assets/Liabilities
73,045 GBP2023-01-31
43,059 GBP2022-01-31
Total Assets Less Current Liabilities
81,527 GBP2023-01-31
51,198 GBP2022-01-31
Net Assets/Liabilities
79,555 GBP2023-01-31
49,570 GBP2022-01-31
Equity
Called up share capital
1,030 GBP2023-01-31
1,030 GBP2022-01-31
Retained earnings (accumulated losses)
78,525 GBP2023-01-31
48,540 GBP2022-01-31
Equity
79,555 GBP2023-01-31
49,570 GBP2022-01-31
Average Number of Employees
82022-02-01 ~ 2023-01-31
52021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,522 GBP2023-01-31
9,815 GBP2022-01-31
Motor vehicles
4,995 GBP2023-01-31
6,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
15,517 GBP2023-01-31
15,815 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-6,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,786 GBP2023-01-31
4,207 GBP2022-01-31
Motor vehicles
1,249 GBP2023-01-31
3,469 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,035 GBP2023-01-31
7,676 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,579 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
1,882 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,461 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,102 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,102 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,736 GBP2023-01-31
5,608 GBP2022-01-31
Motor vehicles
3,746 GBP2023-01-31
2,531 GBP2022-01-31
Other types of inventories not specified separately
41,382 GBP2023-01-31
30,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
76,694 GBP2023-01-31
93,921 GBP2022-01-31
Other Debtors
Current
1,030 GBP2023-01-31
3,873 GBP2022-01-31
Trade Creditors/Trade Payables
29,760 GBP2023-01-31
20,154 GBP2022-01-31
Taxation/Social Security Payable
43,772 GBP2023-01-31
40,336 GBP2022-01-31
Accrued Liabilities
122,742 GBP2023-01-31
100,717 GBP2022-01-31
Other Creditors
19,709 GBP2023-01-31
21,551 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-01-31
1,000 shares2022-01-31
Par Value of Share
Class 2 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-01-31
10 shares2022-01-31
Par Value of Share
Class 3 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-01-31
10 shares2022-01-31
Par Value of Share
Class 4 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-01-31
10 shares2022-01-31
Number of Shares Issued (Fully Paid)
1,030 shares2023-01-31
1,030 shares2022-01-31
Nominal value of allotted share capital
1,030 GBP2022-02-01 ~ 2023-01-31
1,030 GBP2021-02-01 ~ 2022-01-31
  • GE GROUP LIMITED
    Info
    Registered number 10576508
    Fire House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.