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 3
  • 1
    Warren, Alan James
    Electrical Engineer born in December 1957
    Individual (1 offspring)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
    Mr Alan James Warren
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Sonya Adele Warren
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Warren, Sonya
    Individual (1 offspring)
    Officer
    1997-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATEWAY CONTROL SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-30 ~ 2023-12-31
Class 3 ordinary share
12022-12-30 ~ 2023-12-31
Property, Plant & Equipment
147,372 GBP2023-12-31
167,054 GBP2022-12-29
Total Inventories
3,000 GBP2023-12-31
3,500 GBP2022-12-29
Debtors
510,631 GBP2023-12-31
565,032 GBP2022-12-29
Cash at bank and in hand
52,918 GBP2023-12-31
2,735 GBP2022-12-29
Current Assets
566,549 GBP2023-12-31
571,267 GBP2022-12-29
Creditors
Current
231,142 GBP2023-12-31
177,126 GBP2022-12-29
Net Current Assets/Liabilities
335,407 GBP2023-12-31
394,141 GBP2022-12-29
Total Assets Less Current Liabilities
482,779 GBP2023-12-31
561,195 GBP2022-12-29
Net Assets/Liabilities
448,330 GBP2023-12-31
506,990 GBP2022-12-29
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-29
Retained earnings (accumulated losses)
447,330 GBP2023-12-31
505,990 GBP2022-12-29
Equity
448,330 GBP2023-12-31
506,990 GBP2022-12-29
Average Number of Employees
112022-12-30 ~ 2023-12-31
152021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
473,377 GBP2023-12-31
460,483 GBP2022-12-29
Land and buildings
45,804 GBP2023-12-31
45,804 GBP2022-12-29
Improvements to leasehold property
37,420 GBP2023-12-31
37,420 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,005 GBP2023-12-31
293,429 GBP2022-12-29
Land and buildings
2,290 GBP2023-12-31
1,832 GBP2022-12-29
Improvements to leasehold property
31,542 GBP2023-12-31
30,045 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,576 GBP2022-12-30 ~ 2023-12-31
Land and buildings
458 GBP2022-12-30 ~ 2023-12-31
Improvements to leasehold property
1,497 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
43,514 GBP2023-12-31
43,972 GBP2022-12-29
Improvements to leasehold property
5,878 GBP2023-12-31
7,375 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,771 GBP2023-12-31
110,119 GBP2022-12-29
Motor vehicles
228,990 GBP2023-12-31
228,990 GBP2022-12-29
Computers
49,392 GBP2023-12-31
38,150 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,081 GBP2023-12-31
99,291 GBP2022-12-29
Motor vehicles
153,008 GBP2023-12-31
127,029 GBP2022-12-29
Computers
38,084 GBP2023-12-31
35,232 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,790 GBP2022-12-30 ~ 2023-12-31
Motor vehicles
25,979 GBP2022-12-30 ~ 2023-12-31
Computers
2,852 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,690 GBP2023-12-31
10,828 GBP2022-12-29
Motor vehicles
75,982 GBP2023-12-31
101,961 GBP2022-12-29
Computers
11,308 GBP2023-12-31
2,918 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
19,357 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
58,073 GBP2023-12-31
77,430 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
426,053 GBP2023-12-31
494,301 GBP2022-12-29
Amount of value-added tax that is recoverable
Current
68,486 GBP2023-12-31
34,194 GBP2022-12-29
Prepayments
Current
16,092 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
510,631 GBP2023-12-31
565,032 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
86,459 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Current
6,388 GBP2023-12-31
12,045 GBP2022-12-29
Trade Creditors/Trade Payables
Current
65,058 GBP2023-12-31
16,200 GBP2022-12-29
Corporation Tax Payable
Current
14,379 GBP2023-12-31
15,551 GBP2022-12-29
Other Taxation & Social Security Payable
Current
22,601 GBP2023-12-31
32,299 GBP2022-12-29
Accrued Liabilities
Current
6,917 GBP2023-12-31
14,572 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Non-current
833 GBP2023-12-31
7,221 GBP2022-12-29
Bank Overdrafts
Secured
76,459 GBP2022-12-29
Total Borrowings
Secured
7,221 GBP2023-12-31
95,725 GBP2022-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,616 GBP2023-12-31
21,984 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2023-12-31
Class 3 ordinary share
400 shares2023-12-31
  • GATEWAY CONTROL SYSTEMS LIMITED
    Info
    Registered number SC177224
    Gateway House, Enzie, Buckie, Moray AB56 5BL
    Private Limited Company incorporated on 1997-07-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.