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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 17
  • 1
    Fletcher, David
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Stewart, Neil Capsey
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Somers, Pamela Margaret
    Financial Director born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-11-12) ~ 2003-08-01
    OF - Director → CIF 0
    Somers, Pamela Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-11-12) ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Briaris, Dennis Alan, Dr
    Company Director/Consultant born in June 1948
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Mountain, Paul
    Technical Director born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-11-12) ~ 2018-01-31
    OF - Director → CIF 0
    Mountain, Paul
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Scally, Mark
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2021-06-02
    OF - Director → CIF 0
  • 7
    Foster, Nigel Peter
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 8
    Somers, David Keith
    Chairman born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-12) ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Jessup, David Alan
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Shakespeare, Barry
    Managing Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-12) ~ 1994-01-07
    OF - Director → CIF 0
  • 11
    Miller, Derek
    Chartered Accountant born in February 1935
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Hutchinson, Christopher Paul
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2021-06-02
    OF - Director → CIF 0
  • 13
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Livingston, Mark
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2021-06-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Somers, Jonathan Mark
    Born in November 1968
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ now
    OF - Director → CIF 0
  • 16
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 17
    NORTH HILL LIMITED
    04760393
    Control Works, Treefield Industrial Estate, Gelderd Road, Gildersome, Morley, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHNICAL CONTROL SYSTEMS LIMITED

Period: 1969-03-17 ~ now
Company number: 00950111
Registered name
TECHNICAL CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,101,403 GBP2021-03-31
1,103,203 GBP2020-03-31
Fixed Assets - Investments
18,675 GBP2021-03-31
17,190 GBP2020-03-31
Fixed Assets
1,120,078 GBP2021-03-31
1,120,393 GBP2020-03-31
Total Inventories
47,766 GBP2021-03-31
44,375 GBP2020-03-31
Debtors
3,236,389 GBP2021-03-31
3,274,218 GBP2020-03-31
Cash at bank and in hand
916,492 GBP2021-03-31
652,047 GBP2020-03-31
Current Assets
4,206,329 GBP2021-03-31
3,977,046 GBP2020-03-31
Creditors
Current
2,358,230 GBP2021-03-31
2,050,790 GBP2020-03-31
Net Current Assets/Liabilities
1,848,099 GBP2021-03-31
1,926,256 GBP2020-03-31
Total Assets Less Current Liabilities
2,968,177 GBP2021-03-31
3,046,649 GBP2020-03-31
Net Assets/Liabilities
2,964,166 GBP2021-03-31
3,046,649 GBP2020-03-31
Equity
Called up share capital
400,000 GBP2021-03-31
400,000 GBP2020-03-31
Revaluation reserve
110,000 GBP2021-03-31
110,000 GBP2020-03-31
Retained earnings (accumulated losses)
2,454,166 GBP2021-03-31
2,536,649 GBP2020-03-31
Equity
2,964,166 GBP2021-03-31
3,046,649 GBP2020-03-31
Average Number of Employees
542020-04-01 ~ 2021-03-31
552019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,110,000 GBP2020-03-31
Plant and equipment
70,387 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,180,387 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,000 GBP2021-03-31
10,000 GBP2020-03-31
Plant and equipment
67,984 GBP2021-03-31
67,184 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,984 GBP2021-03-31
77,184 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,000 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
800 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,800 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,099,000 GBP2021-03-31
1,100,000 GBP2020-03-31
Plant and equipment
2,403 GBP2021-03-31
3,203 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
18,675 GBP2021-03-31
17,190 GBP2020-03-31
Other Investments Other Than Loans
18,675 GBP2021-03-31
17,190 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,686,389 GBP2021-03-31
1,724,218 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,550,000 GBP2021-03-31
1,550,000 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
3,236,389 GBP2021-03-31
3,274,218 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,418,345 GBP2021-03-31
1,524,158 GBP2020-03-31
Other Taxation & Social Security Payable
Current
420,398 GBP2021-03-31
362,007 GBP2020-03-31
Other Creditors
Current
519,487 GBP2021-03-31
164,625 GBP2020-03-31
Related profiles found in government register
  • TECHNICAL CONTROL SYSTEMS LIMITED
    Info
    Registered number 00950111
    Control Works, Treefield Industrial Estate, Gildersome, Leeds LS27 7JU
    PRIVATE LIMITED COMPANY incorporated on 1969-03-17 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TECHNICAL CONTROL SYSTEMS LIMITED
    S
    Registered number 00950111
    Control Works, Treefield Industrial Estate, Gildersome, Leeds, United Kingdom, LS27 7JU
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
    - now 04074254
    WESTSHAW COMPUTING LTD - 2000-10-23
    Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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