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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 7
  • 1
    Jones, David Alan
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Jones, David Alan
    Individual (17 offsprings)
    Officer
    1993-08-02 ~ 2024-05-28
    OF - Secretary → CIF 0
    Mr David Alan Jones
    Born in July 1970
    Individual (17 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cottle, Michael
    Born in September 1958
    Individual (1 offspring)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lygia Jane
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lygia Jane Jones
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jones, Trevor John
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2013-12-09
    OF - Director → CIF 0
    Mr Trevor John Jones
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Susan May Jones
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILCHESTER CONTROL SYSTEMS LIMITED

Period: 2000-01-13 ~ now
Company number: 02841198
Registered names
SILCHESTER CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
290,835 GBP2025-08-31
288,915 GBP2024-08-31
Debtors
770,909 GBP2025-08-31
428,568 GBP2024-08-31
Cash at bank and in hand
2,523,188 GBP2025-08-31
2,313,895 GBP2024-08-31
Current Assets
3,294,097 GBP2025-08-31
2,742,463 GBP2024-08-31
Creditors
Current
505,721 GBP2025-08-31
308,119 GBP2024-08-31
Net Current Assets/Liabilities
2,788,376 GBP2025-08-31
2,434,344 GBP2024-08-31
Total Assets Less Current Liabilities
3,079,211 GBP2025-08-31
2,723,259 GBP2024-08-31
Equity
Called up share capital
200 GBP2025-08-31
190 GBP2024-08-31
Share premium
68,848 GBP2025-08-31
68,848 GBP2024-08-31
Capital redemption reserve
62 GBP2025-08-31
62 GBP2024-08-31
Retained earnings (accumulated losses)
3,010,101 GBP2025-08-31
2,654,159 GBP2024-08-31
Equity
3,079,211 GBP2025-08-31
2,723,259 GBP2024-08-31
Average Number of Employees
122024-09-01 ~ 2025-08-31
112023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402 GBP2025-08-31
402 GBP2024-08-31
Furniture and fittings
37,816 GBP2025-08-31
36,321 GBP2024-08-31
Computers
42,742 GBP2025-08-31
34,223 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
369,900 GBP2025-08-31
359,886 GBP2024-08-31
Land and buildings, Long leasehold
288,940 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402 GBP2025-08-31
402 GBP2024-08-31
Furniture and fittings
30,481 GBP2025-08-31
28,035 GBP2024-08-31
Computers
36,352 GBP2025-08-31
32,394 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,065 GBP2025-08-31
70,971 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,446 GBP2024-09-01 ~ 2025-08-31
Computers
3,958 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,094 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
277,110 GBP2025-08-31
Furniture and fittings
7,335 GBP2025-08-31
8,286 GBP2024-08-31
Computers
6,390 GBP2025-08-31
1,829 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
652,742 GBP2025-08-31
366,472 GBP2024-08-31
Prepayments
Current
60,426 GBP2025-08-31
62,096 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
770,909 GBP2025-08-31
428,568 GBP2024-08-31
Trade Creditors/Trade Payables
Current
54,070 GBP2025-08-31
21,632 GBP2024-08-31
Corporation Tax Payable
Current
130,485 GBP2025-08-31
106,744 GBP2024-08-31
Other Taxation & Social Security Payable
Current
19,328 GBP2025-08-31
18,175 GBP2024-08-31
Other Creditors
Current
5,574 GBP2025-08-31
5,455 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
152,310 GBP2025-08-31
62,200 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-08-31
Class 2 ordinary share
50 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
393,942 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
393,942 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
-38,000 GBP2024-09-01 ~ 2025-08-31

  • SILCHESTER CONTROL SYSTEMS LIMITED
    Info
    INDUSTRY SYSTEMS LIMITED - 2000-01-13
    Registered number 02841198
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.