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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 4
  • 1
    Thomas, George
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, David John
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Judith
    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
    March, Amanda Jane
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 2
    Thomas, Judith
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-23
    PE - Nominee Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1996-05-23 ~ 1997-03-13
    PE - Nominee Secretary → 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
Administrative Expenses
-206,541 GBP2024-01-01 ~ 2024-12-31
-184,669 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,701 GBP2024-01-01 ~ 2024-12-31
1,728 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,388 GBP2024-01-01 ~ 2024-12-31
72,973 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
19,388 GBP2024-01-01 ~ 2024-12-31
72,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23 GBP2024-12-31
295 GBP2023-12-31
Debtors
161,788 GBP2024-12-31
157,718 GBP2023-12-31
Cash at bank and in hand
51,977 GBP2024-12-31
54,510 GBP2023-12-31
Current Assets
356,923 GBP2024-12-31
374,325 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-98,028 GBP2024-12-31
Net Current Assets/Liabilities
258,895 GBP2024-12-31
239,235 GBP2023-12-31
Total Assets Less Current Liabilities
258,918 GBP2024-12-31
239,530 GBP2023-12-31
Equity
Called up share capital
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Retained earnings (accumulated losses)
163,918 GBP2024-12-31
144,530 GBP2023-12-31
Equity
258,918 GBP2024-12-31
239,530 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,098 GBP2024-12-31
5,334 GBP2023-12-31
Computers
14,194 GBP2024-12-31
23,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,292 GBP2024-12-31
28,555 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,236 GBP2024-01-01 ~ 2024-12-31
Computers
-9,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,098 GBP2024-12-31
5,334 GBP2023-12-31
Computers
14,171 GBP2024-12-31
22,926 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,269 GBP2024-12-31
28,260 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,236 GBP2024-01-01 ~ 2024-12-31
Computers
-9,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
23 GBP2024-12-31
295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,967 GBP2024-12-31
33,926 GBP2023-12-31
Amounts Owed By Related Parties
97,115 GBP2024-12-31
Current
101,873 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,706 GBP2024-12-31
21,919 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
161,788 GBP2024-12-31
Amounts falling due within one year, Current
157,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,910 GBP2024-12-31
1,796 GBP2023-12-31
Amounts owed to group undertakings
Current
78,344 GBP2024-12-31
109,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168 GBP2024-12-31
4,298 GBP2023-12-31
Other Creditors
Current
16,606 GBP2024-12-31
19,107 GBP2023-12-31
Creditors
Current
98,028 GBP2024-12-31
135,090 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,745 GBP2024-12-31
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.