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
    Hall, Melanie Christine
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Richard David
    Electrical Engineer born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Ainley, Thomas Jeffrey
    Electrical Engineer born in October 1991
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Keith, Michael Brian
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1992-05-14 ~ now
    OF - Director → CIF 0
    Mr Michael Keith
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Keith, Melanie Jane
    Retired born in December 1966
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Luty, David
    Director born in May 1971
    Individual
    Officer
    2006-11-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 2
    Johnson, Michael Richard
    Consultant
    Individual
    Officer
    2000-04-27 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 3
    Keith, Michael Brian
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1992-04-13
    OF - Director → CIF 0
  • 4
    Johnson, Stephen
    Electrician/Director born in October 1966
    Individual (11 offsprings)
    Officer
    1992-06-03 ~ 2001-09-14
    OF - Director → CIF 0
    Johnson, Stephen
    Director born in October 1966
    Individual (11 offsprings)
    2006-11-20 ~ 2022-03-25
    OF - Director → CIF 0
    Johnson, Stephen
    Individual (11 offsprings)
    Officer
    1992-05-14 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-22 ~ 1992-05-14
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-22 ~ 1992-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENGINEERED SYSTEMS (ELECTRICAL) LIMITED

Previous names
ENGINEERED SYSTEMS ELECTRICAL LIMITED - 1998-07-01
ASSISTDUO LIMITED - 1992-06-02
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,227,588 GBP2024-04-30
1,224,250 GBP2023-04-30
Debtors
1,302,197 GBP2024-04-30
1,834,675 GBP2023-04-30
Cash at bank and in hand
252,924 GBP2024-04-30
33,560 GBP2023-04-30
Current Assets
2,136,323 GBP2024-04-30
2,262,810 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,359,881 GBP2024-04-30
-1,532,827 GBP2023-04-30
Net Current Assets/Liabilities
776,442 GBP2024-04-30
729,983 GBP2023-04-30
Total Assets Less Current Liabilities
2,004,030 GBP2024-04-30
1,954,233 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-654,942 GBP2024-04-30
-555,745 GBP2023-04-30
Net Assets/Liabilities
1,309,070 GBP2024-04-30
1,358,070 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
1,308,870 GBP2024-04-30
1,357,870 GBP2023-04-30
Equity
1,309,070 GBP2024-04-30
1,358,070 GBP2023-04-30
Average Number of Employees
292023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,275,372 GBP2024-04-30
1,228,767 GBP2023-04-30
Plant and equipment
304,613 GBP2024-04-30
299,199 GBP2023-04-30
Motor vehicles
110,071 GBP2024-04-30
108,346 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,690,056 GBP2024-04-30
1,636,312 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,650 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-4,650 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
116,739 GBP2024-04-30
100,234 GBP2023-04-30
Plant and equipment
276,999 GBP2024-04-30
259,502 GBP2023-04-30
Motor vehicles
68,730 GBP2024-04-30
52,326 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,468 GBP2024-04-30
412,062 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,505 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
17,497 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,404 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,406 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,158,633 GBP2024-04-30
1,128,533 GBP2023-04-30
Plant and equipment
27,614 GBP2024-04-30
39,697 GBP2023-04-30
Motor vehicles
41,341 GBP2024-04-30
56,020 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,098,790 GBP2024-04-30
1,387,649 GBP2023-04-30
Other Debtors
Amounts falling due within one year
203,407 GBP2024-04-30
447,026 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,302,197 GBP2024-04-30
1,834,675 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
72,688 GBP2024-04-30
36,994 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,050,264 GBP2024-04-30
1,215,264 GBP2023-04-30
Other Taxation & Social Security Payable
Current
41,019 GBP2024-04-30
133,210 GBP2023-04-30
Other Creditors
Current
195,910 GBP2024-04-30
147,359 GBP2023-04-30
Creditors
Current
1,359,881 GBP2024-04-30
1,532,827 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
606,244 GBP2024-04-30
487,439 GBP2023-04-30
Other Creditors
Non-current
48,698 GBP2024-04-30
68,306 GBP2023-04-30
Creditors
Non-current
654,942 GBP2024-04-30
555,745 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,206 GBP2024-04-30
113,536 GBP2023-04-30
  • ENGINEERED SYSTEMS (ELECTRICAL) LIMITED
    Info
    ENGINEERED SYSTEMS ELECTRICAL LIMITED - 1998-07-01
    ASSISTDUO LIMITED - 1992-06-02
    Registered number 02708549
    Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire LS10 1RW
    Private Limited Company incorporated on 1992-04-22 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.