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
    Gillies, David John
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, George
    Executive born in October 1944
    Individual (1 offspring)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Judith
    Marketing Coordinator born in January 1945
    Individual (1 offspring)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
  • 4
    2341, Curtiss Street, Downers Grove, Chicago, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thomas, Judith
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 2
    March, Amanda Jane
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1996-05-23 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTEMPORARY CONTROLS LTD

Previous name
LOGODIRECT LIMITED - 1997-02-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-229,463 GBP2023-01-01 ~ 2023-12-31
-229,056 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-184,669 GBP2023-01-01 ~ 2023-12-31
-212,990 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,728 GBP2023-01-01 ~ 2023-12-31
1,096 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
72,973 GBP2023-01-01 ~ 2023-12-31
36,807 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
72,973 GBP2023-01-01 ~ 2023-12-31
36,807 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
295 GBP2023-12-31
701 GBP2022-12-31
Debtors
157,718 GBP2023-12-31
192,739 GBP2022-12-31
Cash at bank and in hand
54,510 GBP2023-12-31
54,773 GBP2022-12-31
Current Assets
374,325 GBP2023-12-31
396,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-135,090 GBP2023-12-31
-230,741 GBP2022-12-31
Net Current Assets/Liabilities
239,235 GBP2023-12-31
165,856 GBP2022-12-31
Total Assets Less Current Liabilities
239,530 GBP2023-12-31
166,557 GBP2022-12-31
Equity
Called up share capital
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Retained earnings (accumulated losses)
144,530 GBP2023-12-31
71,557 GBP2022-12-31
Equity
239,530 GBP2023-12-31
166,557 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,334 GBP2022-12-31
Computers
23,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,334 GBP2023-12-31
5,334 GBP2022-12-31
Computers
22,926 GBP2023-12-31
22,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,260 GBP2023-12-31
27,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
295 GBP2023-12-31
701 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,926 GBP2023-12-31
65,813 GBP2022-12-31
Amounts Owed By Related Parties
101,873 GBP2023-12-31
Current
118,785 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,919 GBP2023-12-31
8,141 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
157,718 GBP2023-12-31
192,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,796 GBP2023-12-31
6,105 GBP2022-12-31
Amounts owed to group undertakings
Current
109,889 GBP2023-12-31
190,945 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,298 GBP2023-12-31
15,556 GBP2022-12-31
Other Creditors
Current
19,107 GBP2023-12-31
18,135 GBP2022-12-31
Creditors
Current
135,090 GBP2023-12-31
230,741 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,194 GBP2023-12-31
  • CONTEMPORARY CONTROLS LTD
    Info
    LOGODIRECT LIMITED - 1997-02-25
    Registered number 03196119
    Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP
    Private Limited Company incorporated on 1996-05-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.