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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 2
  • 1
    Riley, Marie Elizabeth
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
    Mrs Marie Elizabeth Riley
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Riley, Paul James Henry
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ now
    OF - Director → CIF 0
    Mr Paul James Henry Riley
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wilkinson, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 2
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-06 ~ 1996-09-06
    PE - Nominee Director → CIF 0
  • 3
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-06 ~ 1996-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTER CONTROLLED SOLUTIONS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
30,591 GBP2024-09-30
26,737 GBP2023-09-30
Debtors
445,038 GBP2024-09-30
478,104 GBP2023-09-30
Cash at bank and in hand
57,547 GBP2024-09-30
34,972 GBP2023-09-30
Current Assets
502,585 GBP2024-09-30
513,076 GBP2023-09-30
Creditors
Current
100,209 GBP2024-09-30
111,913 GBP2023-09-30
Net Current Assets/Liabilities
402,376 GBP2024-09-30
401,163 GBP2023-09-30
Total Assets Less Current Liabilities
432,967 GBP2024-09-30
427,900 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
432,867 GBP2024-09-30
427,800 GBP2023-09-30
Equity
432,967 GBP2024-09-30
427,900 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,737 GBP2024-09-30
90,426 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-333 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,146 GBP2024-09-30
63,689 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,790 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-333 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
30,591 GBP2024-09-30
26,737 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
139,204 GBP2024-09-30
212,358 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
43,408 GBP2024-09-30
265,746 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
445,038 GBP2024-09-30
478,104 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
13,635 GBP2024-09-30
6,481 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,264 GBP2024-09-30
34,857 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,210 GBP2024-09-30
64,778 GBP2023-09-30
Other Creditors
Current
4,100 GBP2024-09-30
5,797 GBP2023-09-30
  • COMPUTER CONTROLLED SOLUTIONS LIMITED
    Info
    Registered number 03246999
    icon of addressF5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.