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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 2
  • 1
    Brenikov, Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Peter Brenikov
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address47 Highfield Business Park, Tewkesbury Road, Deerhurst, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,837,233 GBP2023-10-31
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Farr, Christopher
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2024-09-11
    OF - Director → CIF 0
parent relation
Company in focus

NEEDLEBAY SYSTEMS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
70,051 GBP2024-09-30
46,522 GBP2023-09-30
Property, Plant & Equipment
29,253 GBP2024-09-30
12,983 GBP2023-09-30
Fixed Assets
99,304 GBP2024-09-30
59,505 GBP2023-09-30
Total Inventories
7,700 GBP2024-09-30
5,643 GBP2023-09-30
Cash at bank and in hand
28,359 GBP2024-09-30
259 GBP2023-09-30
Current Assets
36,059 GBP2024-09-30
5,902 GBP2023-09-30
Creditors
-1,045 GBP2024-09-30
-1,020 GBP2023-09-30
Net Current Assets/Liabilities
35,014 GBP2024-09-30
4,882 GBP2023-09-30
Total Assets Less Current Liabilities
134,318 GBP2024-09-30
64,387 GBP2023-09-30
Creditors
Non-current
-8,012 GBP2024-09-30
-82,391 GBP2023-09-30
Net Assets/Liabilities
126,306 GBP2024-09-30
-18,004 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
1 GBP2023-09-30
Share premium
199,801 GBP2024-09-30
Retained earnings (accumulated losses)
-73,695 GBP2024-09-30
-18,005 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,615 GBP2024-09-30
19,474 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,362 GBP2024-09-30
6,491 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,871 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
29,253 GBP2024-09-30
12,983 GBP2023-09-30
Other types of inventories not specified separately
7,700 GBP2024-09-30
5,643 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • NEEDLEBAY SYSTEMS LIMITED
    Info
    Registered number 12907477
    icon of addressSuite 153 24-28 St Leonards Road, Windsor, Berkshire SL4 3BB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NEEDLEBAY SYSTEMS LIMITED
    S
    Registered number 12907477
    icon of addressPo Box 153, 24 St. Leonards Road, Windsor, England, SL4 3BB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 153 24 St Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    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.