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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Warren, Alan James
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Mrs Sonya Adele Warren
    Born in May 1961
    Individual (3 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
  • 4
    Reid, Brian
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in December 1950
    Individual (13141 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATEWAY CONTROL SYSTEMS LIMITED

Period: 1997-07-14 ~ now
Company number: SC177224
Registered name
GATEWAY CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
71121 - Engineering Design Activities For Industrial Process And Production
43210 - Electrical Installation
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
97,779 GBP2024-12-31
147,372 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
598,442 GBP2024-12-31
510,631 GBP2023-12-31
Cash at bank and in hand
235,825 GBP2024-12-31
52,918 GBP2023-12-31
Current Assets
835,767 GBP2024-12-31
566,549 GBP2023-12-31
Creditors
Current
289,896 GBP2024-12-31
231,142 GBP2023-12-31
Net Current Assets/Liabilities
545,871 GBP2024-12-31
335,407 GBP2023-12-31
Total Assets Less Current Liabilities
643,650 GBP2024-12-31
482,779 GBP2023-12-31
Net Assets/Liabilities
625,994 GBP2024-12-31
448,330 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
624,994 GBP2024-12-31
447,330 GBP2023-12-31
Equity
625,994 GBP2024-12-31
448,330 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
112022-12-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
422,226 GBP2024-12-31
473,377 GBP2023-12-31
Land and buildings
45,804 GBP2024-12-31
45,804 GBP2023-12-31
Improvements to leasehold property
37,420 GBP2024-12-31
37,420 GBP2023-12-31
Property, Plant & Equipment - Disposals
-54,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,447 GBP2024-12-31
326,005 GBP2023-12-31
Land and buildings
2,748 GBP2024-12-31
2,290 GBP2023-12-31
Improvements to leasehold property
33,040 GBP2024-12-31
31,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,132 GBP2024-01-01 ~ 2024-12-31
Land and buildings
458 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
43,056 GBP2024-12-31
43,514 GBP2023-12-31
Improvements to leasehold property
4,380 GBP2024-12-31
5,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,311 GBP2024-12-31
111,771 GBP2023-12-31
Motor vehicles
174,841 GBP2024-12-31
228,990 GBP2023-12-31
Computers
49,850 GBP2024-12-31
49,392 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,066 GBP2024-12-31
101,081 GBP2023-12-31
Motor vehicles
142,658 GBP2024-12-31
153,008 GBP2023-12-31
Computers
42,935 GBP2024-12-31
38,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,985 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,340 GBP2024-01-01 ~ 2024-12-31
Computers
4,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,245 GBP2024-12-31
10,690 GBP2023-12-31
Motor vehicles
32,183 GBP2024-12-31
75,982 GBP2023-12-31
Computers
6,915 GBP2024-12-31
11,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
165,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
107,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,710 GBP2024-12-31
58,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
584,203 GBP2024-12-31
426,053 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
68,486 GBP2023-12-31
Prepayments
Current
14,239 GBP2024-12-31
16,092 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
598,442 GBP2024-12-31
Current, Amounts falling due within one year
510,631 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
833 GBP2024-12-31
6,388 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,272 GBP2024-12-31
65,058 GBP2023-12-31
Corporation Tax Payable
Current
86,227 GBP2024-12-31
14,379 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,552 GBP2024-12-31
22,601 GBP2023-12-31
Accrued Liabilities
Current
6,242 GBP2024-12-31
6,917 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,656 GBP2024-12-31
18,616 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2024-12-31
Class 3 ordinary share
400 shares2024-12-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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