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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
Active 3
  • 1
    Jones, Lygia Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lygia Jane Jones
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cottle, Michael
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Alan
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
    Mr David Alan Jones
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs Susan May Jones
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-08-02 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Trevor John
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2013-12-09
    OF - Director → CIF 0
    Mr Trevor John Jones
    Born in November 1947
    Individual
    Person with significant control
    icon of calendar 2016-08-02 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, David Alan
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    PE - Nominee Director → CIF 0
  • 5
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-08-02 ~ 1993-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILCHESTER CONTROL SYSTEMS LIMITED

Previous name
INDUSTRY SYSTEMS LIMITED - 2000-01-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
288,915 GBP2024-08-31
295,198 GBP2023-08-31
Debtors
428,568 GBP2024-08-31
213,951 GBP2023-08-31
Cash at bank and in hand
2,313,895 GBP2024-08-31
2,282,836 GBP2023-08-31
Current Assets
2,742,463 GBP2024-08-31
2,496,787 GBP2023-08-31
Creditors
Current
308,119 GBP2024-08-31
320,792 GBP2023-08-31
Net Current Assets/Liabilities
2,434,344 GBP2024-08-31
2,175,995 GBP2023-08-31
Total Assets Less Current Liabilities
2,723,259 GBP2024-08-31
2,471,193 GBP2023-08-31
Equity
Called up share capital
190 GBP2024-08-31
200 GBP2023-08-31
Share premium
68,848 GBP2024-08-31
68,848 GBP2023-08-31
Capital redemption reserve
62 GBP2024-08-31
52 GBP2023-08-31
Retained earnings (accumulated losses)
2,654,159 GBP2024-08-31
2,402,093 GBP2023-08-31
Equity
2,723,259 GBP2024-08-31
2,471,193 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
288,940 GBP2023-08-31
Plant and equipment
402 GBP2023-08-31
Furniture and fittings
36,321 GBP2023-08-31
Computers
34,223 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
359,886 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402 GBP2024-08-31
402 GBP2023-08-31
Furniture and fittings
28,035 GBP2024-08-31
25,272 GBP2023-08-31
Computers
32,394 GBP2024-08-31
30,564 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,971 GBP2024-08-31
64,688 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,763 GBP2023-09-01 ~ 2024-08-31
Computers
1,830 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,283 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
278,800 GBP2024-08-31
Furniture and fittings
8,286 GBP2024-08-31
11,049 GBP2023-08-31
Computers
1,829 GBP2024-08-31
3,659 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
366,472 GBP2024-08-31
190,532 GBP2023-08-31
Prepayments
Current
62,096 GBP2024-08-31
23,419 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
428,568 GBP2024-08-31
213,951 GBP2023-08-31
Trade Creditors/Trade Payables
Current
21,632 GBP2024-08-31
86,171 GBP2023-08-31
Corporation Tax Payable
Current
106,744 GBP2024-08-31
141,634 GBP2023-08-31
Other Taxation & Social Security Payable
Current
18,175 GBP2024-08-31
14,628 GBP2023-08-31
Other Creditors
Current
5,455 GBP2024-08-31
4,119 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
62,200 GBP2024-08-31
12,100 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-08-31
Class 2 ordinary share
40 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
312,066 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
312,066 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-60,000 GBP2023-09-01 ~ 2024-08-31

  • SILCHESTER CONTROL SYSTEMS LIMITED
    Info
    INDUSTRY SYSTEMS LIMITED - 2000-01-13
    Registered number 02841198
    icon of addressMarket House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.