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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 5
  • 1
    Taylor, Rodney Keneth
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2026-03-26
    OF - Director → CIF 0
    Mr Rodney Keneth Taylor
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2018-02-14 ~ 2022-01-24
    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
  • 2
    Taylor, Matthew Andrew
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Andrew Taylor
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Dianne Jennifer
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2026-03-26
    OF - Director → CIF 0
    Taylor, Dianne Jennifer
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2026-03-26
    OF - Secretary → CIF 0
  • 4
    Fowler, Ian John
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Samantha
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GAUGEMASTER CONTROLS HOLDINGS LTD

Period: 2018-02-14 ~ now
Company number: 11206524 02714470... (more)
Registered name
GAUGEMASTER CONTROLS HOLDINGS LTD - now 02714470... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
146,644 GBP2025-06-30
156,282 GBP2024-06-30
Fixed Assets - Investments
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Fixed Assets
241,644 GBP2025-06-30
251,282 GBP2024-06-30
Debtors
26,302 GBP2025-06-30
30,837 GBP2024-06-30
Cash at bank and in hand
2,585,319 GBP2025-06-30
2,587,697 GBP2024-06-30
Current Assets
2,611,621 GBP2025-06-30
2,618,534 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-61,161 GBP2025-06-30
-81,221 GBP2024-06-30
Net Current Assets/Liabilities
2,550,460 GBP2025-06-30
2,537,313 GBP2024-06-30
Total Assets Less Current Liabilities
2,792,104 GBP2025-06-30
2,788,595 GBP2024-06-30
Equity
Called up share capital
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,697,104 GBP2025-06-30
2,693,595 GBP2024-06-30
Equity
2,792,104 GBP2025-06-30
2,788,595 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
214,111 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,467 GBP2025-06-30
57,829 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
146,644 GBP2025-06-30
156,282 GBP2024-06-30
Investments in group undertakings and participating interests
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
26,302 GBP2025-06-30
30,837 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,535 GBP2025-06-30
22,212 GBP2024-06-30
Other Creditors
Current
33,626 GBP2025-06-30
59,009 GBP2024-06-30
Creditors
Current
61,161 GBP2025-06-30
81,221 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2025-06-30
95,000 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GAUGEMASTER CONTROLS HOLDINGS LTD
    Info
    Registered number 11206524
    Gaugemaster House Ford Road, Ford, Arundel BN18 0BN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • GAUGEMASTER CONTROLS HOLDINGS LTD
    S
    Registered number 11206524
    Gaugemaster House, Ford Road, Ford, Arundel, West Sussex, United Kingdom, BN18 0BN
    Private Company Limited By Shares in Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAUGEMASTER CONTROLS LIMITED
    - now 02714470 11206524
    GAUGEMASTER CONTROLS PLC - 2009-06-03
    Gaugemaster House, Ford Rd, Arundel, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.