Garner Osborne Circuits Limited
- Company number
- 03814913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1999
- Nature of business
- Manufacture of electronic components
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Taylate Limited (until 15 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Dean | Director | 4 Jul 2024 | |
| HONEYBUN, Stephen John | Director | 1 Nov 2014 | 18 Dec 2025 |
| LAMBOURNE, Christina | Director | 22 Jul 2024 | 28 Sep 2025 |
| GARNER, Jayne Lindsay | Director | 1 Apr 2009 | 4 Jul 2024 |
| PIKE, Russell | Director | 31 Mar 2006 | 4 Jul 2024 |
| PRIEST, Nigel Ian | Director | 5 Oct 1999 | 4 Jul 2024 |
| GARNER, Michael John | Director | 2 Sep 1999 | 4 Jul 2024 |
| PRIEST, Nigel | Secretary | 2 Sep 1999 | 4 Jul 2024 |
| PRIEST, Suzanne Mary | Director | 1 Apr 2009 | 31 Mar 2014 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jul 1999 | 2 Sep 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Jul 1999 | 2 Sep 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 27 Jul 1999 | 2 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gocl Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2024 | |
| Gocl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | 29 May 2024 |
| Mr Michael John Garner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £14,647,312 | £4,522,726 | £307,614 | 126 |
| 30 Sep 2024 | - | £5,333,853 | £912,417 | 119 |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 31 Mar 2020 | - | £2,715,967 | £237,922 | 94 |
| 31 Mar 2019 | - | £2,173,093 | £84,786 | 85 |
| 31 Mar 2018 | - | £1,644,743 | £50,641 | 82 |
| 31 Mar 2017 | - | £1,443,179 | £83,128 | 78 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Owned by
Garner Osborne Circuits Limited → Gocl Bidco Limited → Agile Circuit Technology Group Ltd → PJ George Midco Ltd → PJ George Topco Ltd → MNL Nominees Limited
Directors’ other companies
- CURRAN, Dean - Director at Brewboard Limited
- CURRAN, Dean - Director at PJ George Midco Ltd
- CURRAN, Dean - Director at NCA 46 Holdings Limited
- CURRAN, Dean - Director at Gocl Bidco Limited
- CURRAN, Dean - Director at Active-Pcb Solutions Limited