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
6
- 1
Dawson, Kathleen
Company SecretaryIndividual (1 offspring)Officer1995-07-27 ~ 2007-01-31OF - Secretary → CIF 0 - 2
Knowles, Jacqueline Claire
Individual (8 offsprings)Officer2007-02-01 ~ nowOF - Secretary → CIF 0Jacqueline Claire Knowles
Born in December 1961Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Manktelow, Edgar Jack
Design Engineer born in April 1945Individual (2 offsprings)Officer(before 1991-08-27) ~ 2007-02-01OF - Director → CIF 0 - 4
Arden, Michael Lawrence
Design Engineer born in January 1947Individual (3 offsprings)Officer(before 1991-08-27) ~ 2007-02-01OF - Director → CIF 0 - 5
Graves, Geoffrey
Design Engineer born in August 1952Individual (4 offsprings)Officer(before 1991-08-27) ~ 1995-07-18OF - Director → CIF 0Graves, Geoffrey
Individual (4 offsprings)Officer(before 1991-08-27) ~ 1995-07-18OF - Secretary → CIF 0 - 6
Knowles, Andrew John
Born in October 1962Individual (8 offsprings)Officer2007-02-01 ~ nowOF - Director → CIF 0Andrew John Knowles
Born in October 1962Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ADVANCED CONTROL SYSTEMS LIMITED
Period: 1985-01-08 ~ now
Company number: 01875724
Registered name
ADVANCED CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Debtors
254,284 GBP2025-01-31
357,991 GBP2024-01-31
Cash at bank and in hand
3,224 GBP2025-01-31
5,957 GBP2024-01-31
Current Assets
257,508 GBP2025-01-31
363,948 GBP2024-01-31
Net Current Assets/Liabilities
12,615 GBP2025-01-31
103,429 GBP2024-01-31
Total Assets Less Current Liabilities
12,615 GBP2025-01-31
103,429 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,334 GBP2025-01-31
-12,653 GBP2024-01-31
Net Assets/Liabilities
9,281 GBP2025-01-31
90,776 GBP2024-01-31
Equity
Called up share capital
49,998 GBP2025-01-31
49,998 GBP2024-01-31
49,998 GBP2023-01-31
Capital redemption reserve
20 GBP2025-01-31
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
-40,737 GBP2025-01-31
40,758 GBP2024-01-31
133,575 GBP2023-01-31
Equity
9,281 GBP2025-01-31
90,776 GBP2024-01-31
183,593 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,505 GBP2024-02-01 ~ 2025-01-31
-5,817 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
3,505 GBP2024-02-01 ~ 2025-01-31
-5,817 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,505 GBP2024-02-01 ~ 2025-01-31
-5,817 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
3,505 GBP2024-02-01 ~ 2025-01-31
-5,817 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-02-01 ~ 2025-01-31
-87,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-85,000 GBP2024-02-01 ~ 2025-01-31
-87,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-85,000 GBP2024-02-01 ~ 2025-01-31
-87,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-85,000 GBP2024-02-01 ~ 2025-01-31
-87,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,867 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
13,867 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,867 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,867 GBP2025-01-31
Trade Debtors/Trade Receivables
11,972 GBP2025-01-31
30,360 GBP2024-01-31
Amounts owed by group undertakings and participating interests
231,300 GBP2025-01-31
231,300 GBP2024-01-31
Other Debtors
11,012 GBP2025-01-31
96,331 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,609 GBP2025-01-31
10,680 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,204 GBP2025-01-31
30,152 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
227,440 GBP2025-01-31
214,230 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,548 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,640 GBP2025-01-31
3,909 GBP2024-01-31
Amounts falling due after one year
3,334 GBP2025-01-31
12,653 GBP2024-01-31
- Registered number 01875724
ADVANCED CONTROL SYSTEMS LIMITED
Info246 Park View, Whitley Bay, Tyne And Wear NE26 3QXPRIVATE LIMITED COMPANY incorporated on 1985-01-08 (41 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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