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
Langdale, Sophie Elizabeth
Born in November 1985Individual (1 offspring)Officer
2013-07-01 ~ nowOF - Director → CIF 0 - 2
Smith, Stanley Peter
Born in September 1968Individual (2 offsprings)Officer 2007-11-01 ~ nowOF - Director → CIF 0 - 3
Hardacre, Leanne Michelle
Born in January 1977Individual (2 offsprings)Officer 2023-03-06 ~ nowOF - Director → CIF 0 - 4
No.2 Silkwood Office Park, Fryers Way, Wakefield, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Varley, Brian Richard
Contracts Director born in May 1961IndividualOfficer 2014-10-01 ~ 2014-10-01OF - Director → CIF 0Varley, Brian Richard
Director born in May 1961Individual 2014-08-01 ~ 2022-10-30OF - Director → CIF 0 - 2
Jagger, Adam William
Sales Director born in November 1980Individual (4 offsprings)Officer 2009-10-01 ~ 2012-03-31OF - Director → CIF 0 - 3
Proctor, Neville Anthony
Director born in September 1958Individual (10 offsprings)Officer ~ 2016-10-26OF - Director → CIF 0 - 4
Wort, David William
Sales Director born in November 1969Individual (3 offsprings)Officer 2007-11-01 ~ 2009-10-01OF - Director → CIF 0 2016-10-26 ~ 2017-03-31OF - Director → CIF 0 - 5
Bell Proctor, Susan Jayne
Director born in July 1959Individual (9 offsprings)Officer ~ 2016-10-26OF - Director → CIF 0Bell Proctor, Susan Jayne
Individual (9 offsprings)Officer ~ 2016-10-26OF - Secretary → CIF 0 - 6Systems Hub, Brancepeth Place, Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-23 ~ 2020-12-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7LUPFAW 217 LIMITED - 2007-08-20Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,942,778 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WAREHOUSE SYSTEMS LIMITED
Previous name
FRILLTON LIMITED - 1989-10-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
87,668 GBP2024-12-31
99,002 GBP2023-12-31
Property, Plant & Equipment
294,492 GBP2024-12-31
349,759 GBP2023-12-31
Fixed Assets
382,160 GBP2024-12-31
448,761 GBP2023-12-31
Debtors
617,969 GBP2024-12-31
799,222 GBP2023-12-31
Cash at bank and in hand
2,123,594 GBP2024-12-31
2,321,794 GBP2023-12-31
Current Assets
3,062,814 GBP2024-12-31
3,296,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-934,204 GBP2024-12-31
-1,406,323 GBP2023-12-31
Net Current Assets/Liabilities
2,128,610 GBP2024-12-31
1,890,208 GBP2023-12-31
Total Assets Less Current Liabilities
2,510,770 GBP2024-12-31
2,338,969 GBP2023-12-31
Net Assets/Liabilities
2,510,770 GBP2024-12-31
2,226,469 GBP2023-12-31
Equity
Called up share capital
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Retained earnings (accumulated losses)
2,509,764 GBP2024-12-31
2,225,463 GBP2023-12-31
Equity
2,510,770 GBP2024-12-31
2,226,469 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
165,004 GBP2024-12-31
165,004 GBP2023-12-31
Computer software
27,084 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
192,088 GBP2024-12-31
165,004 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,003 GBP2024-12-31
66,002 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
104,420 GBP2024-12-31
66,002 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,001 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,418 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
66,001 GBP2024-12-31
99,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
249,138 GBP2024-12-31
249,138 GBP2023-12-31
Plant and equipment
143,283 GBP2024-12-31
238,029 GBP2023-12-31
Furniture and fittings
42,896 GBP2024-12-31
44,712 GBP2023-12-31
Computers
18,831 GBP2024-12-31
23,336 GBP2023-12-31
Motor vehicles
126,336 GBP2024-12-31
116,336 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
580,484 GBP2024-12-31
671,551 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,745 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,556 GBP2024-01-01 ~ 2024-12-31
Computers
-16,775 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-130,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
133,199 GBP2024-12-31
108,285 GBP2023-12-31
Plant and equipment
80,654 GBP2024-12-31
156,122 GBP2023-12-31
Furniture and fittings
20,501 GBP2024-12-31
19,980 GBP2023-12-31
Computers
8,302 GBP2024-12-31
18,062 GBP2023-12-31
Motor vehicles
43,336 GBP2024-12-31
19,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,992 GBP2024-12-31
321,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,414 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,223 GBP2024-01-01 ~ 2024-12-31
Computers
4,128 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,882 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,702 GBP2024-01-01 ~ 2024-12-31
Computers
-13,888 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
115,939 GBP2024-12-31
140,853 GBP2023-12-31
Plant and equipment
62,629 GBP2024-12-31
81,907 GBP2023-12-31
Furniture and fittings
22,395 GBP2024-12-31
24,732 GBP2023-12-31
Computers
10,529 GBP2024-12-31
5,274 GBP2023-12-31
Motor vehicles
83,000 GBP2024-12-31
96,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
504,802 GBP2024-12-31
648,060 GBP2023-12-31
Amounts Owed By Related Parties
31,979 GBP2024-12-31
Current
37,359 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,837 GBP2024-12-31
100,475 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
617,969 GBP2024-12-31
799,222 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200,878 GBP2024-12-31
264,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
221,524 GBP2024-12-31
438,993 GBP2023-12-31
Other Creditors
Current
511,802 GBP2024-12-31
653,071 GBP2023-12-31
Creditors
Current
934,204 GBP2024-12-31
1,406,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
112,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,471 GBP2024-12-31
101,593 GBP2023-12-31
WAREHOUSE SYSTEMS LIMITED
InfoFRILLTON LIMITED - 1989-10-12Registered number 02421313Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire LS12 2EHPRIVATE LIMITED COMPANY incorporated on 1989-09-11 (36 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 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.