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 4
  • 1
    Bruce, Andrew Robert
    Managing Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Haysey, Marc William
    Engineer born in March 1980
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ELECTROLOCATION LIMITED - 1985-11-01
    OVALSHELFCO (NUMBER SEVEN) LIMITED - 1978-12-31
    Western Drive, ., Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    5th Floor, One New Change, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Bullock, Jennifer Anne
    Personnel Officer born in September 1951
    Individual
    Officer
    ~ 2001-03-27
    OF - Director → CIF 0
    Bullock, Jennifer Anne
    Individual
    Officer
    ~ 2001-03-27
    OF - Secretary → CIF 0
  • 2
    Okill, Anthony Charles
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Haysey, Susan Margaret
    Office Manager born in March 1953
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2013-06-30
    OF - Director → CIF 0
    Haysey, Susan Margaret
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Bullock, Colin John
    Chartered Engineer born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 2021-08-05
    OF - Director → CIF 0
    Mr Colin John Bullock
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Harris, James Everette
    Vice President, Chief Financial Officer & Treasure born in June 1962
    Individual
    Officer
    2021-08-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Lewis, Ian John
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-05-08
    OF - Director → CIF 0
    Lewis, Ian John
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 7
    Floyd, Julian
    Electronic Engineer born in December 1962
    Individual
    Officer
    2004-04-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Paul Charles John
    Born in September 1958
    Individual
    Officer
    2016-06-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Williams, Lynn
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Nurkin, John Webster
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Peters, Stanley
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    Gilchrist, Peter, Major General
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2021-08-05
    OF - Director → CIF 0
  • 13
    Dakin, Michael Derek Royston
    Managing Director born in February 1970
    Individual
    Officer
    2021-08-02 ~ 2022-09-02
    OF - Director → CIF 0
  • 14
    Williams, Peter Stanley
    Engineering Director born in May 1964
    Individual
    Officer
    2009-01-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Daffern, Paul
    Commercial Director born in August 1980
    Individual
    Officer
    2013-11-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Rogers, Lionel
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2021-08-02
    OF - Director → CIF 0
  • 17
    SYNERGIE GLOBAL LTD
    Vallis House, 57 Vallis Road, Frome, Somerset, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,632 GBP2023-12-31
    Officer
    2012-07-01 ~ 2015-11-13
    PE - Director → CIF 0
parent relation
Company in focus

ENTERPRISE CONTROL SYSTEMS LIMITED

Previous name
APIUM LIMITED - 1988-11-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
9,177,484 GBP2020-04-01 ~ 2021-03-31
7,225,532 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
2,726,352 GBP2020-04-01 ~ 2021-03-31
2,484,230 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
6,451,132 GBP2020-04-01 ~ 2021-03-31
4,741,302 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
16,709 GBP2020-04-01 ~ 2021-03-31
25,285 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
3,640,520 GBP2020-04-01 ~ 2021-03-31
3,521,617 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,793,866 GBP2020-04-01 ~ 2021-03-31
1,194,363 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,600 GBP2020-04-01 ~ 2021-03-31
877 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
14 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,809,466 GBP2020-04-01 ~ 2021-03-31
1,195,226 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
457,460 GBP2020-04-01 ~ 2021-03-31
-1,336 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,352,006 GBP2020-04-01 ~ 2021-03-31
1,196,562 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
2,352,006 GBP2020-04-01 ~ 2021-03-31
1,196,562 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
1,469,548 GBP2021-03-31
1,477,683 GBP2020-03-31
Property, Plant & Equipment
843,096 GBP2021-03-31
1,040,282 GBP2020-03-31
Fixed Assets - Investments
10 GBP2021-03-31
10 GBP2020-03-31
Fixed Assets
2,312,654 GBP2021-03-31
2,517,975 GBP2020-03-31
Total Inventories
1,216,928 GBP2021-03-31
1,647,742 GBP2020-03-31
Debtors
4,260,450 GBP2021-03-31
2,588,419 GBP2020-03-31
Cash at bank and in hand
4,041,435 GBP2021-03-31
2,304,189 GBP2020-03-31
Current Assets
9,518,813 GBP2021-03-31
6,540,350 GBP2020-03-31
Creditors
Current
935,173 GBP2021-03-31
790,515 GBP2020-03-31
Net Current Assets/Liabilities
8,583,640 GBP2021-03-31
5,749,835 GBP2020-03-31
Total Assets Less Current Liabilities
10,896,294 GBP2021-03-31
8,267,810 GBP2020-03-31
Net Assets/Liabilities
10,619,816 GBP2021-03-31
8,267,810 GBP2020-03-31
Equity
Called up share capital
47,000 GBP2021-03-31
47,000 GBP2020-03-31
47,000 GBP2019-03-31
Retained earnings (accumulated losses)
10,572,816 GBP2021-03-31
8,220,810 GBP2020-03-31
7,132,248 GBP2019-03-31
Equity
10,619,816 GBP2021-03-31
8,267,810 GBP2020-03-31
7,179,248 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-108,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,352,006 GBP2020-04-01 ~ 2021-03-31
1,196,562 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
2,614,013 GBP2020-04-01 ~ 2021-03-31
2,380,750 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
287,989 GBP2020-04-01 ~ 2021-03-31
256,977 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,341 GBP2020-04-01 ~ 2021-03-31
93,712 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
3,091,343 GBP2020-04-01 ~ 2021-03-31
2,731,439 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
482020-04-01 ~ 2021-03-31
462019-04-01 ~ 2020-03-31
Director Remuneration
474,063 GBP2020-04-01 ~ 2021-03-31
433,094 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
404,669 GBP2020-04-01 ~ 2021-03-31
381,218 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
25,420 GBP2020-04-01 ~ 2021-03-31
14,010 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
26,333 GBP2020-04-01 ~ 2021-03-31
167 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
533,799 GBP2020-04-01 ~ 2021-03-31
227,093 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,005,098 GBP2021-03-31
1,005,098 GBP2020-03-31
Development expenditure
4,143,781 GBP2021-03-31
3,628,264 GBP2020-03-31
Intangible Assets - Gross Cost
5,148,879 GBP2021-03-31
4,633,362 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000,250 GBP2021-03-31
1,000,250 GBP2020-03-31
Development expenditure
2,679,081 GBP2021-03-31
2,155,429 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,679,331 GBP2021-03-31
3,155,679 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
523,652 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
523,652 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,848 GBP2021-03-31
4,848 GBP2020-03-31
Development expenditure
1,464,700 GBP2021-03-31
1,472,835 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
324,368 GBP2021-03-31
324,368 GBP2020-03-31
Improvements to leasehold property
3,314,160 GBP2021-03-31
3,314,160 GBP2020-03-31
Furniture and fittings
2,159,742 GBP2021-03-31
1,967,144 GBP2020-03-31
Motor vehicles
149,043 GBP2021-03-31
209,691 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,947,313 GBP2021-03-31
5,815,363 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,541 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-108,541 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
299,909 GBP2021-03-31
275,451 GBP2020-03-31
Improvements to leasehold property
3,060,327 GBP2021-03-31
2,806,494 GBP2020-03-31
Furniture and fittings
1,675,532 GBP2021-03-31
1,575,200 GBP2020-03-31
Motor vehicles
68,449 GBP2021-03-31
117,936 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,104,217 GBP2021-03-31
4,775,081 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
24,458 GBP2020-04-01 ~ 2021-03-31
Improvements to leasehold property
253,833 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
100,332 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
26,046 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404,669 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,533 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,533 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
24,459 GBP2021-03-31
48,917 GBP2020-03-31
Improvements to leasehold property
253,833 GBP2021-03-31
507,666 GBP2020-03-31
Furniture and fittings
484,210 GBP2021-03-31
391,944 GBP2020-03-31
Motor vehicles
80,594 GBP2021-03-31
91,755 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2020-03-31
Investments in Group Undertakings
10 GBP2021-03-31
10 GBP2020-03-31
Merchandise
565,715 GBP2021-03-31
868,848 GBP2020-03-31
Value of work in progress
651,213 GBP2021-03-31
778,894 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,695,526 GBP2021-03-31
2,039,040 GBP2020-03-31
Other Debtors
Current
109,272 GBP2021-03-31
55,457 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
21,900 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
11,293 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
176,549 GBP2020-03-31
Prepayments
Current
204,215 GBP2021-03-31
135,443 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
4,260,450 GBP2021-03-31
2,588,419 GBP2020-03-31
Trade Creditors/Trade Payables
Current
182,143 GBP2021-03-31
128,375 GBP2020-03-31
Corporation Tax Payable
Current
26,333 GBP2021-03-31
26,179 GBP2020-03-31
Other Taxation & Social Security Payable
Current
75,787 GBP2021-03-31
66,497 GBP2020-03-31
Other Creditors
Current
10,587 GBP2021-03-31
15,582 GBP2020-03-31
Accrued Liabilities
Current
397,716 GBP2021-03-31
553,882 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,983 GBP2021-03-31
185,075 GBP2020-03-31
Between one and five year
20,918 GBP2021-03-31
199,902 GBP2020-03-31
All periods
199,901 GBP2021-03-31
384,977 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
276,478 GBP2021-03-31
-176,549 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,060 shares2021-03-31
Class 2 ordinary share
1,000 shares2021-03-31
Class 3 ordinary share
40,940 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,352,006 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • ENTERPRISE CONTROL SYSTEMS LIMITED
    Info
    APIUM LIMITED - 1988-11-01
    Registered number 02296415
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1988-09-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ENTERPRISE CONTROL SYSTEMS LIMITED
    S
    Registered number 02296415
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor One New Change, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-25 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.