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
5
- 1
Joseph, Benjamin John
Born in July 1985Individual (1 offspring)Officer
2024-04-25 ~ nowOF - Director → CIF 0 - 2
Eshelby, Phil Duncan
Born in July 1986Individual (4 offsprings)Officer 2014-11-21 ~ nowOF - Director → CIF 0 - 3
Eshelby, Keith Alan
Born in October 1948Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Keith Alan Eshelby
Born in October 1948Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Eshelby, Yvonne Sharon
Born in July 1951Individual (3 offsprings)Officer 2007-06-27 ~ nowOF - Director → CIF 0Eshelby, Yvonne Sharon
Secretary PaIndividual (3 offsprings)Officer 1997-09-21 ~ nowOF - Secretary → CIF 0Yvonne Sharon Eshelby
Born in July 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Thornhill, Darren
Born in March 1990Individual (1 offspring)Officer 2022-07-27 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Burton, Philippa Jill
IndividualOfficer 1993-06-09 ~ 1997-08-20OF - Secretary → CIF 0 - 2
Burton, Kenneth Leslie
Technical Director born in March 1950IndividualOfficer ~ 1997-08-20OF - Director → CIF 0 - 3
Eshelby, Yvonne Sharon
Individual (3 offsprings)Officer ~ 1993-06-09OF - Secretary → CIF 0 - 4
Weatherill, Stephen
Director born in May 1962IndividualOfficer 2017-09-08 ~ 2021-12-31OF - Director → CIF 0
Company in focus
ADVANCED CONTROL SOLUTIONS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
620,477 GBP2024-12-31
560,224 GBP2023-12-31
Debtors
982,084 GBP2024-12-31
778,018 GBP2023-12-31
Cash at bank and in hand
506,107 GBP2024-12-31
285,880 GBP2023-12-31
Current Assets
1,488,191 GBP2024-12-31
1,063,898 GBP2023-12-31
Net Current Assets/Liabilities
547,829 GBP2024-12-31
547,827 GBP2023-12-31
Total Assets Less Current Liabilities
1,168,306 GBP2024-12-31
1,108,051 GBP2023-12-31
Net Assets/Liabilities
484,346 GBP2024-12-31
482,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
480,810 GBP2024-12-31
480,810 GBP2023-12-31
Motor vehicles
375,642 GBP2024-12-31
270,278 GBP2023-12-31
Furniture and fittings
66,137 GBP2024-12-31
61,430 GBP2023-12-31
Computers
14,549 GBP2024-12-31
14,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
937,138 GBP2024-12-31
827,067 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-44,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-44,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,539 GBP2024-12-31
56,056 GBP2023-12-31
Motor vehicles
177,857 GBP2024-12-31
142,498 GBP2023-12-31
Furniture and fittings
58,828 GBP2024-12-31
54,584 GBP2023-12-31
Computers
14,437 GBP2024-12-31
13,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,661 GBP2024-12-31
266,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,483 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
70,760 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,244 GBP2024-01-01 ~ 2024-12-31
Computers
732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-35,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
415,271 GBP2024-12-31
424,754 GBP2023-12-31
Motor vehicles
197,785 GBP2024-12-31
127,780 GBP2023-12-31
Furniture and fittings
7,309 GBP2024-12-31
6,846 GBP2023-12-31
Computers
112 GBP2024-12-31
844 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,193 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
547,858 GBP2024-12-31
575,999 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
362,822 GBP2024-12-31
105,892 GBP2023-12-31
Other Debtors
Amounts falling due within one year
68,211 GBP2024-12-31
96,127 GBP2023-12-31
Debtors
Amounts falling due within one year
982,084 GBP2024-12-31
778,018 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,200 GBP2024-12-31
16,200 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
147,899 GBP2024-12-31
80,388 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
82,245 GBP2024-12-31
74,198 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
578,736 GBP2024-12-31
189,324 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
94,250 GBP2024-12-31
135,439 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,832 GBP2024-12-31
11,963 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
3,651 GBP2024-12-31
4,401 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
549 GBP2024-12-31
4,158 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
208,560 GBP2024-12-31
218,226 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
143,368 GBP2024-12-31
75,151 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
9,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,460 GBP2024-12-31
105,467 GBP2023-12-31
Between one and five year
116,559 GBP2024-12-31
25,634 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,019 GBP2024-12-31
131,101 GBP2023-12-31
Advances or credits given to directors
49,119 GBP2024-12-31
93,481 GBP2023-12-31
Advances or credits made to directors during the period
592 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
44,954 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
- Registered number 02650250
ADVANCED CONTROL SOLUTIONS LIMITED
Info
First Floor, 129 High Street, Guildford, Surrey GU1 3AAPRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 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.