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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Cullen, Shirley Joy
Individual (94 offsprings)Officer1993-12-16 ~ 1993-12-16OF - Nominee Secretary → CIF 0 - 3
Mcdonald, Duncan
Born in December 1964Individual (283 offsprings)Officer1993-12-16 ~ 1993-12-16OF - Nominee Director → CIF 0 - 4
Whatley, Neil Howard
Born in June 1966Individual (2 offsprings)Officer1993-12-16 ~ nowOF - Director → CIF 0Mr Neil Howard Whatley
Born in June 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Kendall, Adrian William
Born in September 1966Individual (2 offsprings)Officer2017-04-01 ~ nowOF - Director → CIF 0Kendall, Adrian William
Director born in September 1966Individual (2 offsprings)1999-04-06 ~ 2006-01-26OF - Director → CIF 0 - 6
Davis, Gareth
Born in June 1983Individual (1 offspring)Officer2022-04-01 ~ nowOF - Director → CIF 0
Company in focus
CONTROL SYSTEMS SERVICES LTD.
Period: 1993-12-16 ~ now
Company number: 02881446
Registered name
CONTROL SYSTEMS SERVICES LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
14,067 GBP2025-03-31
16,758 GBP2024-03-31
Total Inventories
136,991 GBP2025-03-31
132,661 GBP2024-03-31
Debtors
251,263 GBP2025-03-31
404,781 GBP2024-03-31
Cash at bank and in hand
869,431 GBP2025-03-31
598,525 GBP2024-03-31
Current Assets
1,257,685 GBP2025-03-31
1,135,967 GBP2024-03-31
Creditors
Current
195,888 GBP2025-03-31
177,667 GBP2024-03-31
Net Current Assets/Liabilities
1,061,797 GBP2025-03-31
958,300 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,864 GBP2025-03-31
975,058 GBP2024-03-31
Creditors
Non-current
5,867 GBP2025-03-31
16,766 GBP2024-03-31
Net Assets/Liabilities
1,069,997 GBP2025-03-31
958,292 GBP2024-03-31
Equity
Called up share capital
903 GBP2025-03-31
903 GBP2024-03-31
Retained earnings (accumulated losses)
1,069,094 GBP2025-03-31
957,389 GBP2024-03-31
Equity
1,069,997 GBP2025-03-31
958,292 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,416 GBP2025-03-31
131,033 GBP2024-03-31
Motor vehicles
27,395 GBP2025-03-31
27,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
289,617 GBP2025-03-31
285,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,614 GBP2025-03-31
124,534 GBP2024-03-31
Motor vehicles
21,396 GBP2025-03-31
18,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,550 GBP2025-03-31
268,476 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,080 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,802 GBP2025-03-31
6,499 GBP2024-03-31
Motor vehicles
5,999 GBP2025-03-31
8,999 GBP2024-03-31
Land and buildings, Long leasehold
1,260 GBP2024-03-31
Merchandise
56,866 GBP2025-03-31
32,039 GBP2024-03-31
Value of work in progress
80,125 GBP2025-03-31
100,622 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
218,003 GBP2025-03-31
376,398 GBP2024-03-31
Other Debtors
Current
53 GBP2024-03-31
Prepayments/Accrued Income
Current
33,260 GBP2025-03-31
28,330 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
251,263 GBP2025-03-31
404,781 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
9,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,074 GBP2025-03-31
21,433 GBP2024-03-31
Corporation Tax Payable
Current
5,093 GBP2025-03-31
Other Taxation & Social Security Payable
Current
9,528 GBP2025-03-31
Amount of value-added tax that is payable
64,860 GBP2025-03-31
113,155 GBP2024-03-31
Other Creditors
Current
1,408 GBP2025-03-31
3,254 GBP2024-03-31
Loans received from directors
80,396 GBP2025-03-31
24,153 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,002 GBP2025-03-31
1,002 GBP2024-03-31
Accrued Liabilities
Current
4,879 GBP2025-03-31
4,824 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,867 GBP2025-03-31
16,766 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
- Registered number 02881446
CONTROL SYSTEMS SERVICES LTD.
InfoUnit 4 Lakeside, Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XSPRIVATE LIMITED COMPANY incorporated on 1993-12-16 (32 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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