Company information:
Gel Systems Limited (No: 01609936)
Address: KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, ENGLAND
Status: Active
Incorporated: 28-Jan-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS MELLOR ( DOB: Apr-1972 From: Jan-2010 )
Current Director: FREDERICK MICHAEL JOHN RAYNSFORD ( DOB: Aug-1947 From: Feb-1992 )
Current Director: FREDERICK MICHAEL JOHN RAYNSFORD ( DOB: Aug-1947 From: Feb-1992 )
Current Director: HAYLEY RAYNSFORD ( DOB: Jan-1974 From: Jan-2008 )
Current Director: HAYLEY RAYNSFORD ( DOB: Jan-1974 From: Jan-2008 )
Current Director: GRAHAM SPENCER WOOD ( DOB: Sep-1945 From: Feb-1992 )
Current Secretary: HAYLEY RAYNSFORD ( DOB: Jan-1974 From: Jan-2005 )
Resigned Director: PETER CHEW ( DOB: Sep-1954 From: Jan-2014 To: May-2015 )
Resigned Director: HERBERT GEORGE DODD ( DOB: Dec-1923 From: Feb-1992 To: Dec-2007 )
Resigned Director: JANET ROBERTS ( DOB: Sep-1953 From: Jan-2008 To: Dec-2012 )
Resigned Secretary: FREDERICK MICHAEL JOHN RAYNSFORD ( DOB: Aug-1947 From: Feb-1992 To: Jan-2005 )
Persons of Significant Control:
Castlebridge Holdings Limited, Kingfisher House 21-23 Elmfield Road, Bromley, BR1 1LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,584,614 | 1,539,307 | 1,389,177 | 1,250,784 | 1,196,904 | 1,089,394 | 1584614.0,1539307.0,1389177.0,1250784.0,1196904.0,1089394.0 |
| Fixed assets / Property, plant and equipment | 1,584,613 | 1,539,306 | 1,389,176 | 1,250,783 | 1,196,903 | 1,089,393 | 1584613.0,1539306.0,1389176.0,1250783.0,1196903.0,1089393.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 10,971,395 | 10,342,857 | 10,754,413 | 13,235,230 | 15,932,324 | 16,307,066 | 10971395.0,10342857.0,10754413.0,13235230.0,15932324.0,16307066.0 |
| Current assets / Total inventories | 6,577,815 | 5,396,982 | 5,731,943 | 9,194,065 | 9,837,981 | 9,521,779 | 6577815.0,5396982.0,5731943.0,9194065.0,9837981.0,9521779.0 |
| Current assets / Cash at bank and on hand | 662,311 | 793,379 | 1,213,072 | 1,110,013 | 1,039,457 | 2,833,105 | 662311.0,793379.0,1213072.0,1110013.0,1039457.0,2833105.0 |
| Net current assets (liabilities) | 7,249,459 | 7,957,913 | 8,349,210 | 9,336,274 | 11,683,821 | 13,230,326 | 7249459.0,7957913.0,8349210.0,9336274.0,11683821.0,13230326.0 |
| Net assets (liabilities) | 8,834,073 | 9,497,220 | 9,738,387 | 10,587,058 | 12,880,725 | 14,319,720 | 8834073.0,9497220.0,9738387.0,10587058.0,12880725.0,14319720.0 |
| Equity / share capital and reserves | 8,834,073 | 9,497,220 | 9,738,387 | 10,587,058 | 12,880,725 | 14,319,720 | 8834073.0,9497220.0,9738387.0,10587058.0,12880725.0,14319720.0 |