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 4
  • 1
    Whatley, Janet Lorraine
    Individual (1 offspring)
    Officer
    1993-12-16 ~ now
    OF - secretary → CIF 0
  • 2
    Kendall, Adrian William
    Technical Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    Davis, Gareth
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Whatley, Neil Howard
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ now
    OF - director → CIF 0
    Mr Neil Howard Whatley
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1993-12-16 ~ 1993-12-16
    OF - nominee-director → CIF 0
  • 2
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1993-12-16
    OF - nominee-secretary → CIF 0
  • 3
    Kendall, Adrian William
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2006-01-26
    OF - director → CIF 0
parent relation
Company in focus

CONTROL SYSTEMS SERVICES LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,758 GBP2024-03-31
9,899 GBP2023-03-31
Total Inventories
132,661 GBP2024-03-31
305,827 GBP2023-03-31
Debtors
404,781 GBP2024-03-31
289,569 GBP2023-03-31
Cash at bank and in hand
598,525 GBP2024-03-31
577,355 GBP2023-03-31
Current Assets
1,135,967 GBP2024-03-31
1,172,751 GBP2023-03-31
Creditors
Current
177,667 GBP2024-03-31
200,758 GBP2023-03-31
Net Current Assets/Liabilities
958,300 GBP2024-03-31
971,993 GBP2023-03-31
Total Assets Less Current Liabilities
975,058 GBP2024-03-31
981,892 GBP2023-03-31
Creditors
Non-current
16,766 GBP2024-03-31
36,459 GBP2023-03-31
Net Assets/Liabilities
958,292 GBP2024-03-31
945,433 GBP2023-03-31
Equity
Called up share capital
903 GBP2024-03-31
903 GBP2023-03-31
Retained earnings (accumulated losses)
957,389 GBP2024-03-31
944,530 GBP2023-03-31
Equity
958,292 GBP2024-03-31
945,433 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,033 GBP2024-03-31
127,113 GBP2023-03-31
Motor vehicles
27,395 GBP2024-03-31
15,395 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
285,234 GBP2024-03-31
269,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,534 GBP2024-03-31
122,331 GBP2023-03-31
Motor vehicles
18,396 GBP2024-03-31
14,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,476 GBP2024-03-31
259,415 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,203 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,499 GBP2024-03-31
4,782 GBP2023-03-31
Motor vehicles
8,999 GBP2024-03-31
457 GBP2023-03-31
Merchandise
32,039 GBP2024-03-31
52,010 GBP2023-03-31
Value of work in progress
100,622 GBP2024-03-31
253,817 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
376,398 GBP2024-03-31
263,045 GBP2023-03-31
Other Debtors
Current
53 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
28,330 GBP2024-03-31
26,523 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
404,781 GBP2024-03-31
289,569 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,433 GBP2024-03-31
76,776 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,958 GBP2023-03-31
Amount of value-added tax that is payable
113,155 GBP2024-03-31
59,759 GBP2023-03-31
Other Creditors
Current
3,254 GBP2024-03-31
1,833 GBP2023-03-31
Loans received from directors
24,153 GBP2024-03-31
20,939 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,002 GBP2024-03-31
3,138 GBP2023-03-31
Accrued Liabilities
Current
4,824 GBP2024-03-31
26,355 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
  • CONTROL SYSTEMS SERVICES LTD.
    Info
    Registered number 02881446
    Unit 4 Lakeside, Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XS
    Private Limited Company incorporated on 1993-12-16 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.