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 3
  • 1
    Curry, Leanne
    Operations Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 2
    Bashall, Jamieson John
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    GENERGYONE LTD. - now
    RARE ROCKETS LIMITED - 2022-11-14
    C/o Jbc, Tom Dando Close, Normanton Industrial Estate, Normanton, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,216,659 GBP2023-06-30
    Person with significant control
    2021-03-02 ~ 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 5
  • 1
    Baldwin, Mark Andrew
    Managing Director born in November 1965
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Smythe, Lee Sean
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Moores, Christopher
    Building Services Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2021-03-02
    OF - director → CIF 0
    Moores, Christopher
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2021-03-02
    OF - secretary → CIF 0
    Mr Christopher Moores
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2017-05-18 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 4
    Minchington, Ronald
    Building Services Engineer born in August 1957
    Individual
    Officer
    1993-05-18 ~ 2021-03-02
    OF - director → CIF 0
    Mr Ronald Minchington
    Born in August 1957
    Individual
    Person with significant control
    2017-05-18 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-05-18 ~ 1993-05-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SMART CONTROL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,946 GBP2023-06-30
23,020 GBP2022-06-30
Debtors
1,166,903 GBP2023-06-30
1,265,888 GBP2022-06-30
Cash at bank and in hand
222,665 GBP2023-06-30
229,221 GBP2022-06-30
Current Assets
1,407,193 GBP2023-06-30
1,585,197 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-401,956 GBP2023-06-30
-637,247 GBP2022-06-30
Net Current Assets/Liabilities
1,005,237 GBP2023-06-30
947,950 GBP2022-06-30
Total Assets Less Current Liabilities
1,028,183 GBP2023-06-30
970,970 GBP2022-06-30
Net Assets/Liabilities
1,024,848 GBP2023-06-30
968,917 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,024,748 GBP2023-06-30
968,817 GBP2022-06-30
Equity
1,024,848 GBP2023-06-30
968,917 GBP2022-06-30
Average Number of Employees
192022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,454 GBP2023-06-30
27,454 GBP2022-06-30
Other
35,150 GBP2023-06-30
99,191 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
62,604 GBP2023-06-30
126,645 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-70,146 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-70,146 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,754 GBP2023-06-30
18,581 GBP2022-06-30
Other
18,904 GBP2023-06-30
85,044 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,658 GBP2023-06-30
103,625 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,173 GBP2022-07-01 ~ 2023-06-30
Other
2,481 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,654 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-68,621 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,621 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
6,700 GBP2023-06-30
8,873 GBP2022-06-30
Other
16,246 GBP2023-06-30
14,147 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
348,730 GBP2023-06-30
491,194 GBP2022-06-30
Amounts Owed By Related Parties
730,128 GBP2023-06-30
Current
610,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
88,045 GBP2023-06-30
164,694 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,166,903 GBP2023-06-30
1,265,888 GBP2022-06-30
Trade Creditors/Trade Payables
Current
292,548 GBP2023-06-30
522,480 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
20,891 GBP2022-06-30
Other Taxation & Social Security Payable
Current
29,809 GBP2023-06-30
28,590 GBP2022-06-30
Other Creditors
Current
79,599 GBP2023-06-30
65,286 GBP2022-06-30
Creditors
Current
401,956 GBP2023-06-30
637,247 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,682 GBP2023-06-30
202,833 GBP2022-06-30
  • SMART CONTROL SYSTEMS LIMITED
    Info
    Registered number 02819025
    C/o Jbc Industrial Services Limited Tom Dando Close, Normanton Industrial Estate, Normanton WF6 1TP
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.