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
    Taylor, Dianne Jennifer
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Taylor, Dianne Jennifer
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fowler, Ian John
    Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Matthew Andrew
    Company Director 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 directors → CIF 0
  • 4
    Taylor, Rodney
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Rodney Taylor
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2018-02-14 ~ 2022-01-24
    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
parent relation
Company in focus

GAUGEMASTER CONTROLS HOLDINGS LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
156,282 GBP2024-06-30
165,920 GBP2023-06-30
Fixed Assets - Investments
95,000 GBP2024-06-30
95,000 GBP2023-06-30
Fixed Assets
251,282 GBP2024-06-30
260,920 GBP2023-06-30
Debtors
30,837 GBP2024-06-30
13,040 GBP2023-06-30
Cash at bank and in hand
2,587,697 GBP2024-06-30
2,642,035 GBP2023-06-30
Current Assets
2,618,534 GBP2024-06-30
2,655,075 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-81,221 GBP2024-06-30
-81,176 GBP2023-06-30
Net Current Assets/Liabilities
2,537,313 GBP2024-06-30
2,573,899 GBP2023-06-30
Total Assets Less Current Liabilities
2,788,595 GBP2024-06-30
2,834,819 GBP2023-06-30
Equity
Called up share capital
95,000 GBP2024-06-30
95,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,693,595 GBP2024-06-30
2,739,819 GBP2023-06-30
Equity
2,788,595 GBP2024-06-30
2,834,819 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
214,111 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,829 GBP2024-06-30
48,191 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
156,282 GBP2024-06-30
165,920 GBP2023-06-30
Investments in group undertakings and participating interests
95,000 GBP2024-06-30
95,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
30,837 GBP2024-06-30
13,040 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,212 GBP2024-06-30
11,389 GBP2023-06-30
Other Creditors
Current
59,009 GBP2024-06-30
69,787 GBP2023-06-30
Creditors
Current
81,221 GBP2024-06-30
81,176 GBP2023-06-30
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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 1
  • GAUGEMASTER CONTROLS PLC - 2009-06-03
    Gaugemaster House, Ford Rd, Arundel, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    5,027,795 GBP2024-06-30
    Person with significant control
    2018-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.