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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 6
  • 1
    Legrys, Julie Ann
    Born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 2021-12-17
    OF - Director → CIF 0
    Legrys, Julie Ann
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 2011-03-01
    OF - Secretary → CIF 0
    Mrs Julie Ann Le Grys
    Born in July 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Anthony
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Stainer, Peter John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Legrys, Paul
    Born in January 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 2021-12-17
    OF - Director → CIF 0
    Mr Paul Le Grys
    Born in January 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Keates, Mary-anne
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Le Grys, John Henry
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr John Henry Le Grys
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONSYSEQUIP HOLDINGS LIMITED

Period: 2011-04-05 ~ now
Company number: 02414025 07507713
Registered names
CONSYSEQUIP HOLDINGS LIMITED - now 07507713
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
    Cse 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CONSYSEQUIP HOLDINGS LIMITED
    S
    Registered number 02414025
    Cse 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 4
  • 1
    CONTROL SYSTEMS & EQUIPMENT LIMITED
    - now 07507713 02414025
    CONSYSEQUIP HOLDINGS LIMITED - 2011-04-05
    Cse House Unit 13 Thomas Road, Wooburn Green, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CSE CABLES LIMITED
    07353548
    Unit 13 Wooburn Industrial Park, Wooburn Green, Bucks
    Active Corporate (5 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CSE INDUSTRIAL ELECTRICAL DISTRIBUTORS LIMITED
    07345928
    Cse House, Unit 13 Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CSE RAIL LIMITED
    - now 05289353
    WYEBLUE LIMITED - 2012-05-11
    Cse House Unit 13 Thomas Road, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.