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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 5
  • 1
    Johnston, Edward Watson
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
    Mr Edward Watson Johnston
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johnston, William Fleming
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Johnston, Maryse
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 4
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Secretary → CIF 0
  • 5
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGINEERED SYSTEMS LIMITED

Period: 1997-05-29 ~ now
Company number: 03377326
Registered name
ENGINEERED SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
46,310 GBP2025-06-30
35,574 GBP2024-06-30
Property, Plant & Equipment
1 GBP2025-06-30
192 GBP2024-06-30
Fixed Assets
46,311 GBP2025-06-30
35,766 GBP2024-06-30
Debtors
19,350 GBP2025-06-30
34,950 GBP2024-06-30
Cash at bank and in hand
171,793 GBP2025-06-30
147,158 GBP2024-06-30
Current Assets
191,143 GBP2025-06-30
182,108 GBP2024-06-30
Creditors
Current
29,053 GBP2025-06-30
24,649 GBP2024-06-30
Net Current Assets/Liabilities
162,090 GBP2025-06-30
157,459 GBP2024-06-30
Total Assets Less Current Liabilities
208,401 GBP2025-06-30
193,225 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
208,399 GBP2025-06-30
193,223 GBP2024-06-30
Equity
208,401 GBP2025-06-30
193,225 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
46,310 GBP2025-06-30
35,574 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
11,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,775 GBP2025-06-30
11,584 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • ENGINEERED SYSTEMS LIMITED
    Info
    Registered number 03377326
    149 Beechwood Avenue, St Albans, Hertfordshire AL1 4XX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.