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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 5
  • 1
    Macdonald, Kevin James
    Born in January 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, William Mowbray
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
    Mr William Mowbray Taylor
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Waterson, Robert Alexander
    Born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Waterson
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wallwork, Simon John
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Gare, Michael Adrian
    Born in July 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Gare
    Born in July 1970
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GILLESPIE MANUFACTURING SYSTEMS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
200,000 GBP2024-12-31
450,000 GBP2023-12-31
Cash at bank and in hand
25,330 GBP2024-12-31
30,200 GBP2023-12-31
Current Assets
225,330 GBP2024-12-31
480,200 GBP2023-12-31
Creditors
Current
8,589 GBP2024-12-31
45,797 GBP2023-12-31
Net Current Assets/Liabilities
216,741 GBP2024-12-31
434,403 GBP2023-12-31
Total Assets Less Current Liabilities
216,742 GBP2024-12-31
434,404 GBP2023-12-31
Equity
Called up share capital
42 GBP2024-12-31
42 GBP2023-12-31
Retained earnings (accumulated losses)
216,700 GBP2024-12-31
434,362 GBP2023-12-31
Equity
216,742 GBP2024-12-31
434,404 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
200,000 GBP2024-12-31
Amounts falling due within one year, Current
400,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
200,000 GBP2024-12-31
Amounts falling due within one year, Current
450,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,989 GBP2024-12-31
42,437 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
3,360 GBP2023-12-31

Related profiles found in government register
  • GILLESPIE MANUFACTURING SYSTEMS LIMITED
    Info
    Registered number 10822262
    icon of addressC/o Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GILLESPIE MANUFACTURING SYSTEMS LIMITED
    S
    Registered number 10822262
    icon of addressC/o Slater Heelis Llp, 86 Deansgate, Manchester, United Kingdom, M3 2ER
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMuirhead, Midfield Road, Mitchelson Industrial Estate, Kirkcaldy, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    344,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.