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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
Active 4
  • 1
    Keates, Mary-anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Julie Ann Le Grys
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Legrys, John Henry
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
    Mr John Henry Legrys
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Paul Le Grys
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Stainer, Peter John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Legrys, Julie Ann
    Company Secretary born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-12-17
    OF - Director → CIF 0
    Legrys, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Harris, Anthony
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Legrys, Paul
    Electrical Engineer born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CONSYSEQUIP HOLDINGS LIMITED

Previous name
CONTROL SYSTEMS & EQUIPMENT LIMITED - 2011-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
58,400 GBP2024-03-31
58,400 GBP2023-03-31
Debtors
Current
1,189,235 GBP2024-03-31
1,432,410 GBP2023-03-31
Cash at bank and in hand
593,088 GBP2024-03-31
424,961 GBP2023-03-31
Current Assets
1,782,323 GBP2024-03-31
1,857,371 GBP2023-03-31
Net Current Assets/Liabilities
1,725,950 GBP2024-03-31
1,805,183 GBP2023-03-31
Net Assets/Liabilities
1,784,350 GBP2024-03-31
1,863,583 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
58,400 GBP2024-03-31
58,400 GBP2023-03-31
Cost valuation
58,400 GBP2023-03-31
Amounts Owed By Related Parties
Current
577,900 GBP2024-03-31
Amounts Owed By Related Parties
777,900 GBP2023-03-31
Other Debtors
Current
611,335 GBP2024-03-31
Other Debtors
654,510 GBP2023-03-31
Debtors
1,432,410 GBP2023-03-31
Amounts Owed to Related Parties
44,373 GBP2024-03-31
44,188 GBP2023-03-31

Related profiles found in government register
  • CONSYSEQUIP HOLDINGS LIMITED
    Info
    CONTROL SYSTEMS & EQUIPMENT LIMITED - 2011-04-05
    Registered number 02414025
    icon of addressCse House, Unit 13 Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire HP10 0PE
    Private Limited Company incorporated on 1989-08-16 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CONSYSEQUIP HOLDINGS LIMITED
    S
    Registered number 02414025
    icon of addressCse House, 13 Thomas Road, Wooburn Green, High Wycombe, England, HP10 0PE
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSYSEQUIP HOLDINGS LIMITED - 2011-04-05
    icon of addressCse House Unit 13 Thomas Road, Wooburn Green, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,175 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 13 Wooburn Industrial Park, Wooburn Green, Bucks
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCse House, Unit 13 Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,935,943 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WYEBLUE LIMITED - 2012-05-11
    icon of addressCse House Unit 13 Thomas Road, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.