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
Active
2
- 1
Knowles, Jacqueline Claire
Individual (5 offsprings)Officer
2007-02-01 ~ nowOF - Secretary → CIF 0Jacqueline Claire Knowles
Born in December 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Knowles, Andrew John
Born in October 1962Individual (5 offsprings)Officer 2007-02-01 ~ nowOF - Director → CIF 0Andrew John Knowles
Born in October 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
4
- 1
Graves, Geoffrey
Design Engineer born in August 1952Individual (2 offsprings)Officer ~ 1995-07-18OF - Director → CIF 0Graves, Geoffrey
Individual (2 offsprings)Officer ~ 1995-07-18OF - Secretary → CIF 0 - 2
Manktelow, Edgar Jack
Design Engineer born in April 1945IndividualOfficer ~ 2007-02-01OF - Director → CIF 0 - 3
Arden, Michael Lawrence
Design Engineer born in January 1947IndividualOfficer ~ 2007-02-01OF - Director → CIF 0 - 4
Dawson, Kathleen
Company SecretaryIndividualOfficer 1995-07-27 ~ 2007-01-31OF - Secretary → CIF 0
Company in focus
ADVANCED CONTROL SYSTEMS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Debtors
357,991 GBP2024-01-31
308,510 GBP2023-01-31
Cash at bank and in hand
5,957 GBP2024-01-31
2,796 GBP2023-01-31
Current Assets
363,948 GBP2024-01-31
311,306 GBP2023-01-31
Net Current Assets/Liabilities
103,429 GBP2024-01-31
206,246 GBP2023-01-31
Total Assets Less Current Liabilities
103,429 GBP2024-01-31
206,246 GBP2023-01-31
Creditors
Amounts falling due after one year
-12,653 GBP2024-01-31
-22,653 GBP2023-01-31
Net Assets/Liabilities
90,776 GBP2024-01-31
183,593 GBP2023-01-31
Equity
Called up share capital
49,998 GBP2024-01-31
49,998 GBP2023-01-31
49,998 GBP2022-01-31
Capital redemption reserve
20 GBP2024-01-31
20 GBP2023-01-31
20 GBP2022-01-31
Retained earnings (accumulated losses)
40,758 GBP2024-01-31
133,575 GBP2023-01-31
89,019 GBP2022-01-31
Equity
90,776 GBP2024-01-31
183,593 GBP2023-01-31
139,037 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-5,817 GBP2023-02-01 ~ 2024-01-31
97,556 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-5,817 GBP2023-02-01 ~ 2024-01-31
97,556 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,817 GBP2023-02-01 ~ 2024-01-31
97,556 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-5,817 GBP2023-02-01 ~ 2024-01-31
97,556 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-87,000 GBP2023-02-01 ~ 2024-01-31
-53,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-87,000 GBP2023-02-01 ~ 2024-01-31
-53,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-87,000 GBP2023-02-01 ~ 2024-01-31
-53,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-87,000 GBP2023-02-01 ~ 2024-01-31
-53,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,867 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
13,867 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,867 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,867 GBP2024-01-31
Trade Debtors/Trade Receivables
30,360 GBP2024-01-31
8,460 GBP2023-01-31
Amounts owed by group undertakings and participating interests
231,300 GBP2024-01-31
231,300 GBP2023-01-31
Other Debtors
96,331 GBP2024-01-31
68,750 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,680 GBP2024-01-31
10,680 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,152 GBP2024-01-31
1,926 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
214,230 GBP2024-01-31
86,615 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,548 GBP2024-01-31
3,739 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,909 GBP2024-01-31
2,100 GBP2023-01-31
Amounts falling due after one year
12,653 GBP2024-01-31
22,653 GBP2023-01-31
- Registered number 01875724
ADVANCED CONTROL SYSTEMS LIMITED
Info
246 Park View, Whitley Bay, Tyne And Wear NE26 3QXPRIVATE LIMITED COMPANY incorporated on 1985-01-08 (40 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.