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
    Hardacre, Leanne Michelle
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Langdale, Sophie Elizabeth
    General Manager born in November 1985
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stanley Peter
    Operations Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    No.2 Silkwood Office Park, Fryers Way, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Varley, Brian Richard
    Contracts Director born in May 1961
    Individual
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    Varley, Brian Richard
    Director born in May 1961
    Individual
    2014-08-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    Bell Proctor, Susan Jayne
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    ~ 2016-10-26
    OF - Director → CIF 0
    Bell Proctor, Susan Jayne
    Individual (9 offsprings)
    Officer
    ~ 2016-10-26
    OF - Secretary → CIF 0
  • 3
    Proctor, Neville Anthony
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Wort, David William
    Sales Director born in November 1969
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-10-01
    OF - Director → CIF 0
    2016-10-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Jagger, Adam William
    Sales Director born in November 1980
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    LUPFAW 217 LIMITED - 2007-08-20
    Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,998,957 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Systems Hub, Brancepeth Place, Armley Road, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAREHOUSE SYSTEMS LIMITED

Previous name
FRILLTON LIMITED - 1989-10-12
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
99,002 GBP2023-12-31
132,003 GBP2022-12-31
Property, Plant & Equipment
349,759 GBP2023-12-31
365,032 GBP2022-12-31
Fixed Assets
448,761 GBP2023-12-31
497,035 GBP2022-12-31
Debtors
799,222 GBP2023-12-31
1,334,578 GBP2022-12-31
Cash at bank and in hand
2,321,794 GBP2023-12-31
1,568,476 GBP2022-12-31
Current Assets
3,296,531 GBP2023-12-31
4,709,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,406,323 GBP2023-12-31
-3,482,177 GBP2022-12-31
Net Current Assets/Liabilities
1,890,208 GBP2023-12-31
1,226,938 GBP2022-12-31
Total Assets Less Current Liabilities
2,338,969 GBP2023-12-31
1,723,973 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-112,500 GBP2023-12-31
-162,500 GBP2022-12-31
Net Assets/Liabilities
2,226,469 GBP2023-12-31
1,554,626 GBP2022-12-31
Equity
Called up share capital
1,006 GBP2023-12-31
1,005 GBP2022-12-31
Retained earnings (accumulated losses)
2,225,463 GBP2023-12-31
1,553,621 GBP2022-12-31
Equity
2,226,469 GBP2023-12-31
1,554,626 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
165,004 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,002 GBP2023-12-31
33,001 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,001 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
99,002 GBP2023-12-31
132,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
249,138 GBP2023-12-31
249,138 GBP2022-12-31
Plant and equipment
238,029 GBP2023-12-31
223,040 GBP2022-12-31
Furniture and fittings
44,712 GBP2023-12-31
40,546 GBP2022-12-31
Computers
23,336 GBP2023-12-31
23,336 GBP2022-12-31
Motor vehicles
116,336 GBP2023-12-31
182,156 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
671,551 GBP2023-12-31
718,216 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-182,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-182,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
108,285 GBP2023-12-31
83,371 GBP2022-12-31
Plant and equipment
156,122 GBP2023-12-31
138,039 GBP2022-12-31
Furniture and fittings
19,980 GBP2023-12-31
16,176 GBP2022-12-31
Computers
18,062 GBP2023-12-31
16,300 GBP2022-12-31
Motor vehicles
19,343 GBP2023-12-31
99,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,792 GBP2023-12-31
353,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,914 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,083 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,804 GBP2023-01-01 ~ 2023-12-31
Computers
1,762 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-99,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
140,853 GBP2023-12-31
165,767 GBP2022-12-31
Plant and equipment
81,907 GBP2023-12-31
85,001 GBP2022-12-31
Furniture and fittings
24,732 GBP2023-12-31
24,370 GBP2022-12-31
Computers
5,274 GBP2023-12-31
7,036 GBP2022-12-31
Motor vehicles
96,993 GBP2023-12-31
82,858 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
648,060 GBP2023-12-31
1,135,304 GBP2022-12-31
Amounts Owed By Related Parties
37,359 GBP2023-12-31
Current
37,359 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100,475 GBP2023-12-31
161,915 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
799,222 GBP2023-12-31
1,334,578 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
264,259 GBP2023-12-31
1,164,872 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
42,271 GBP2022-12-31
Other Taxation & Social Security Payable
Current
438,993 GBP2023-12-31
191,914 GBP2022-12-31
Other Creditors
Current
653,071 GBP2023-12-31
2,033,120 GBP2022-12-31
Creditors
Current
1,406,323 GBP2023-12-31
3,482,177 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2023-12-31
162,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,593 GBP2023-12-31
88,164 GBP2022-12-31
  • WAREHOUSE SYSTEMS LIMITED
    Info
    FRILLTON LIMITED - 1989-10-12
    Registered number 02421313
    Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire LS12 2EH
    Private Limited Company incorporated on 1989-09-11 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.