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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
    Clark, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Elizabeth Clark
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clark, Graham Douglas
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Clark
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
  • 2
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESYS CONTROLS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
20,149 GBP2024-08-30
26,232 GBP2023-08-31
Debtors
Current
62,461 GBP2024-08-30
56,429 GBP2023-08-31
Cash at bank and in hand
28,778 GBP2024-08-30
9,313 GBP2023-08-31
Current Assets
91,239 GBP2024-08-30
65,742 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-74,719 GBP2024-08-30
74,719 GBP2024-08-30
-85,742 GBP2023-08-31
Net Current Assets/Liabilities
16,520 GBP2024-08-30
-20,000 GBP2023-08-31
Total Assets Less Current Liabilities
36,669 GBP2024-08-30
6,232 GBP2023-08-31
Net Assets/Liabilities
33,309 GBP2024-08-30
1,248 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-30
2 GBP2023-08-31
Retained earnings (accumulated losses)
33,307 GBP2024-08-30
1,246 GBP2023-08-31
Equity
33,309 GBP2024-08-30
1,248 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-30
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,473 GBP2024-08-30
10,733 GBP2023-08-31
Motor vehicles
40,360 GBP2024-08-30
40,360 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
50,833 GBP2024-08-30
51,093 GBP2023-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-739 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment - Disposals
-739 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,350 GBP2024-08-30
7,203 GBP2023-08-31
Motor vehicles
23,334 GBP2024-08-30
17,658 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,684 GBP2024-08-30
24,861 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
500 GBP2023-09-01 ~ 2024-08-30
Motor vehicles
5,676 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,176 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-353 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-353 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,123 GBP2024-08-30
3,530 GBP2023-08-31
Motor vehicles
17,026 GBP2024-08-30
22,702 GBP2023-08-31
Trade Debtors/Trade Receivables
35,916 GBP2024-08-30
55,302 GBP2023-08-31
Other Debtors
359 GBP2024-08-30
16 GBP2023-08-31
Prepayments
26,186 GBP2024-08-30
1,111 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
62,461 GBP2024-08-30
56,429 GBP2023-08-31
Trade Creditors/Trade Payables
24,864 GBP2024-08-30
Amounts Owed to Related Parties
19,779 GBP2024-08-30
Taxation/Social Security Payable
5,964 GBP2024-08-30
Bank Borrowings
Current
4,204 GBP2023-08-31
Total Borrowings
Current
29,420 GBP2023-08-31

  • ESYS CONTROLS LIMITED
    Info
    Registered number 03609053
    icon of address9 Thorne Road, Doncaster, South Yorkshire DN1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.