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 1
  • Evans, Karen
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1992-04-07 ~ now
    OF - director → CIF 0
    Evans, Karen
    Individual (1 offspring)
    Officer
    1992-04-07 ~ now
    OF - secretary → CIF 0
    Mrs Karen Evans
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1992-04-02 ~ 1992-04-07
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1992-04-02 ~ 1992-04-27
    OF - nominee-director → CIF 0
  • 3
    Winkle, Brian William
    Accountant born in May 1941
    Individual
    Officer
    1998-05-01 ~ 2012-10-01
    OF - director → CIF 0
  • 4
    Evans, Martin John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 2023-02-17
    OF - director → CIF 0
parent relation
Company in focus

ENGINEERING (SYSTEMS) LIMITED

Previous names
ENVIRONMENTAL AIR CONTROL SYSTEMS LIMITED - 1993-01-18
BARONLINK LIMITED - 1992-05-18
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
41201 - Construction Of Commercial Buildings
43290 - Other Construction Installation
Brief company account
Fixed Assets
47,500 GBP2024-02-28
47,552 GBP2023-02-28
Current Assets
4,531 GBP2024-02-28
7,313 GBP2023-02-28
Creditors
Amounts falling due within one year
-5,318 GBP2024-02-28
-5,045 GBP2023-02-28
Net Current Assets/Liabilities
-787 GBP2024-02-28
2,268 GBP2023-02-28
Total Assets Less Current Liabilities
46,713 GBP2024-02-28
49,820 GBP2023-02-28
Net Assets/Liabilities
46,713 GBP2024-02-28
49,820 GBP2023-02-28
Equity
46,713 GBP2024-02-28
49,820 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • ENGINEERING (SYSTEMS) LIMITED
    Info
    ENVIRONMENTAL AIR CONTROL SYSTEMS LIMITED - 1993-01-18
    BARONLINK LIMITED - 1992-05-18
    Registered number 02703225
    2 Longrood Road, Rugby, Warwickshire CV22 7RG
    Private Limited Company incorporated on 1992-04-02 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.