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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.

Parent entities and officers 22
  • 1
    Brown, Margaret Jean
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Waring, Jeremy Paul
    Commercial Director born in February 1969
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2004-03-26
    OF - Director → CIF 0
    Waring, Jeremy Paul
    Company Director born in February 1969
    Individual (2 offsprings)
    2008-11-14 ~ 2024-11-13
    OF - Director → CIF 0
    Waring, Jeremy Paul
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 3
    Constable, Donald Peter
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2025-09-30
    OF - Director → CIF 0
    Constable, Donald Peter
    Director
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-06-05
    OF - Secretary → CIF 0
    Mr Donald Peter Constable
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Semsar Zadeh, Bahram
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2007-09-17
    OF - Director → CIF 0
    Semsar Zadeh, Bahram
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 5
    Travis, Nicholas John
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Dana, Siamak Bahmann
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Maund, Myles Richard
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ 2024-08-29
    OF - Director → CIF 0
  • 8
    Simpson, Derek
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Waring, Liesl
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 10
    Simpson, Suzanne Alison
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 11
    Bodill, Simon John
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Simkiss, Janeen Clarissa
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Simkiss, Janeen Clarrisa
    Individual (6 offsprings)
    Officer
    2025-04-23 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 15
    Simkiss, Paul Edward
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Maund, Clare
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-07-14
    OF - Secretary → CIF 0
  • 17
    Horton, Patricia Ann
    Company Secretary born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
    Horton, Patricia Ann
    Individual (1 offspring)
    Officer
    ~ 2000-05-24
    OF - Secretary → CIF 0
  • 18
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (76 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 19
    Horton, John Henry
    Engineer born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
  • 20
    Travis, Rebecca
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 21
    SIMKISS GROUP (SCS) LIMITED
    14474174
    Building 4 Cleawater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CLEAN ENERGY SERVICES LIMITED - now 03833088
    INSTRUMENT & CONTROL SERVICES INTERNATIONAL LIMITED
    - 2025-04-22 03833088
    INSTRUMENT & CONTROL SERVICES LIMITED - 2000-08-17
    INSTRUMENT CONTROL SERVICES LIMITED - 1999-09-20
    Unit 2, Canal Lane, Tunstall, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INSTRUMENT & CONTROL SERVICES LIMITED

Period: 2000-08-17 ~ now
Company number: 01464404
Registered names
INSTRUMENT & CONTROL SERVICES LIMITED - now 03833088... (more)
J.H. HORTON LIMITED - 2000-08-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
242,652 GBP2025-03-31
270,330 GBP2024-03-31
Total Inventories
562,759 GBP2025-03-31
582,634 GBP2024-03-31
Debtors
547,314 GBP2025-03-31
776,896 GBP2024-03-31
Cash at bank and in hand
887 GBP2025-03-31
904 GBP2024-03-31
Current Assets
1,110,960 GBP2025-03-31
1,360,434 GBP2024-03-31
Net Current Assets/Liabilities
-11,978 GBP2025-03-31
429,741 GBP2024-03-31
Total Assets Less Current Liabilities
230,674 GBP2025-03-31
700,071 GBP2024-03-31
Net Assets/Liabilities
137,230 GBP2025-03-31
236,484 GBP2024-03-31
Equity
Called up share capital
5,394 GBP2025-03-31
5,394 GBP2024-03-31
Retained earnings (accumulated losses)
131,836 GBP2025-03-31
231,090 GBP2024-03-31
Equity
137,230 GBP2025-03-31
236,484 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
968,785 GBP2025-03-31
985,590 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
726,133 GBP2025-03-31
715,260 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
242,652 GBP2025-03-31
270,330 GBP2024-03-31
Trade Debtors/Trade Receivables
483,600 GBP2025-03-31
721,107 GBP2024-03-31
Amounts owed by group undertakings and participating interests
35,938 GBP2025-03-31
20,030 GBP2024-03-31
Other Debtors
27,776 GBP2025-03-31
35,759 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
374,900 GBP2025-03-31
251,752 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,074 GBP2025-03-31
30,985 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
287,720 GBP2025-03-31
457,922 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
326,336 GBP2025-03-31
137,765 GBP2024-03-31
Other Creditors
Amounts falling due within one year
113,908 GBP2025-03-31
52,269 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
40,834 GBP2025-03-31
390,903 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,861 GBP2025-03-31
31,935 GBP2024-03-31

  • INSTRUMENT & CONTROL SERVICES LIMITED
    Info
    J.H. HORTON LIMITED - 2000-08-17
    Registered number 01464404
    The Railway Works, Fishwick Street, Rochdale OL16 5NA
    PRIVATE LIMITED COMPANY incorporated on 1979-12-03 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.