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
12021-12-30 ~ 2022-12-29
Class 3 ordinary share
12021-12-30 ~ 2022-12-29
Property, Plant & Equipment
167,054 GBP2022-12-29
165,206 GBP2021-12-29
Total Inventories
3,500 GBP2022-12-29
5,000 GBP2021-12-29
Debtors
565,032 GBP2022-12-29
418,987 GBP2021-12-29
Cash at bank and in hand
2,735 GBP2022-12-29
254,538 GBP2021-12-29
Current Assets
571,267 GBP2022-12-29
678,525 GBP2021-12-29
Creditors
Current
177,126 GBP2022-12-29
253,290 GBP2021-12-29
Net Current Assets/Liabilities
394,141 GBP2022-12-29
425,235 GBP2021-12-29
Total Assets Less Current Liabilities
561,195 GBP2022-12-29
590,441 GBP2021-12-29
Net Assets/Liabilities
506,990 GBP2022-12-29
524,618 GBP2021-12-29
Equity
Called up share capital
1,000 GBP2022-12-29
1,000 GBP2021-12-29
Retained earnings (accumulated losses)
505,990 GBP2022-12-29
523,618 GBP2021-12-29
Equity
506,990 GBP2022-12-29
524,618 GBP2021-12-29
Average Number of Employees
152021-12-30 ~ 2022-12-29
142020-12-30 ~ 2021-12-29
Property, Plant & Equipment - Gross Cost
460,483 GBP2022-12-29
489,831 GBP2021-12-29
Land and buildings
45,804 GBP2022-12-29
45,804 GBP2021-12-29
Improvements to leasehold property
37,420 GBP2022-12-29
36,954 GBP2021-12-29
Property, Plant & Equipment - Disposals
-78,478 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,429 GBP2022-12-29
324,625 GBP2021-12-29
Land and buildings
1,832 GBP2022-12-29
1,374 GBP2021-12-29
Improvements to leasehold property
30,045 GBP2022-12-29
28,549 GBP2021-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,601 GBP2021-12-30 ~ 2022-12-29
Land and buildings
458 GBP2021-12-30 ~ 2022-12-29
Improvements to leasehold property
1,496 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,797 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment
Land and buildings
43,972 GBP2022-12-29
44,430 GBP2021-12-29
Improvements to leasehold property
7,375 GBP2022-12-29
8,405 GBP2021-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,119 GBP2022-12-29
108,443 GBP2021-12-29
Motor vehicles
228,990 GBP2022-12-29
263,480 GBP2021-12-29
Computers
38,150 GBP2022-12-29
35,150 GBP2021-12-29
Property, Plant & Equipment - Disposals
Motor vehicles
-78,478 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,291 GBP2022-12-29
97,380 GBP2021-12-29
Motor vehicles
127,029 GBP2022-12-29
163,061 GBP2021-12-29
Computers
35,232 GBP2022-12-29
34,261 GBP2021-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,911 GBP2021-12-30 ~ 2022-12-29
Motor vehicles
28,765 GBP2021-12-30 ~ 2022-12-29
Computers
971 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,797 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment
Furniture and fittings
10,828 GBP2022-12-29
11,063 GBP2021-12-29
Motor vehicles
101,961 GBP2022-12-29
100,419 GBP2021-12-29
Computers
2,918 GBP2022-12-29
889 GBP2021-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
25,810 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
77,430 GBP2022-12-29
86,311 GBP2021-12-29
Trade Debtors/Trade Receivables
Current
494,301 GBP2022-12-29
388,360 GBP2021-12-29
Amount of value-added tax that is recoverable
Current
34,194 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
565,032 GBP2022-12-29
418,987 GBP2021-12-29
Bank Borrowings/Overdrafts
Current
86,459 GBP2022-12-29
10,000 GBP2021-12-29
Finance Lease Liabilities - Total Present Value
Current
12,045 GBP2022-12-29
12,045 GBP2021-12-29
Trade Creditors/Trade Payables
Current
16,200 GBP2022-12-29
23,038 GBP2021-12-29
Corporation Tax Payable
Current
15,551 GBP2022-12-29
42,975 GBP2021-12-29
Other Taxation & Social Security Payable
Current
32,299 GBP2022-12-29
20,644 GBP2021-12-29
Other Creditors
Current
736 GBP2021-12-29
Accrued Liabilities
Current
14,572 GBP2022-12-29
14,551 GBP2021-12-29
Finance Lease Liabilities - Total Present Value
Non-current
7,221 GBP2022-12-29
11,766 GBP2021-12-29
Bank Overdrafts
Secured
76,459 GBP2022-12-29
Total Borrowings
Secured
95,725 GBP2022-12-29
23,811 GBP2021-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,984 GBP2022-12-29
19,057 GBP2021-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2022-12-29
Class 3 ordinary share
400 shares2022-12-29
  • GATEWAY CONTROL SYSTEMS LIMITED
    Info
    Registered number SC177224
    Gateway House, Enzie, Buckie, Moray AB56 5BL
    Private Limited Company incorporated on 1997-07-14 (27 years 10 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.