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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 11
  • 1
    Rogan, Eileen Theresa
    Born in June 1954
    Individual (62 offsprings)
    Officer
    1998-08-14 ~ 1998-12-18
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual (62 offsprings)
    Officer
    1998-08-14 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 2
    Ratcliffe, Keith
    Foreman Electrician born in November 1954
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Falconer, David Robert
    Electrical Engineer born in May 1940
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2008-04-04
    OF - Director → CIF 0
    Falconer, David Robert
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 4
    James-gunn, Jonathan
    Born in February 1987
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Large, Neil
    Individual (22 offsprings)
    Officer
    1998-12-18 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 6
    Thomas, Harry Edward
    Production Manager born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Fairley, Peter John
    Born in September 1990
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Dodds, Stephen Paul
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2022-04-07
    OF - Director → CIF 0
  • 9
    Dodds, Kathleen
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-01-18
    OF - Secretary → CIF 0
    Mrs Kathleen Dodds
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-14 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    1998-08-14 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    SELECT CS LTD
    13340462
    32, Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SELECT CONTROL SYSTEMS LIMITED

Period: 1998-12-29 ~ now
Company number: 03616032
Registered names
SELECT CONTROL SYSTEMS LIMITED - now
SANDCO 593 LIMITED - 1998-12-29 03691247... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
31,100 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
13,792 GBP2025-03-31
13,245 GBP2024-03-31
Fixed Assets
44,892 GBP2025-03-31
13,245 GBP2024-03-31
Debtors
897,772 GBP2025-03-31
967,499 GBP2024-03-31
Cash at bank and in hand
55,993 GBP2025-03-31
110,207 GBP2024-03-31
Current Assets
1,282,741 GBP2025-03-31
1,378,402 GBP2024-03-31
Net Current Assets/Liabilities
713,066 GBP2025-03-31
820,957 GBP2024-03-31
Total Assets Less Current Liabilities
757,958 GBP2025-03-31
834,202 GBP2024-03-31
Net Assets/Liabilities
755,338 GBP2025-03-31
830,891 GBP2024-03-31
Equity
Called up share capital
70,395 GBP2025-03-31
70,395 GBP2024-03-31
Revaluation reserve
9,122 GBP2025-03-31
9,122 GBP2024-03-31
Capital redemption reserve
28,605 GBP2025-03-31
28,605 GBP2024-03-31
Retained earnings (accumulated losses)
647,216 GBP2025-03-31
722,769 GBP2024-03-31
Equity
755,338 GBP2025-03-31
830,891 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
31,100 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
Intangible Assets
Other than goodwill
31,100 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
106,213 GBP2025-03-31
100,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,421 GBP2025-03-31
87,339 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
13,792 GBP2025-03-31
13,245 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
364,622 GBP2025-03-31
431,674 GBP2024-03-31
Amounts Owed By Related Parties
487,321 GBP2025-03-31
Current
515,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
45,829 GBP2025-03-31
20,825 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
897,772 GBP2025-03-31
967,499 GBP2024-03-31
Trade Creditors/Trade Payables
Current
310,416 GBP2025-03-31
265,610 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
35,000 GBP2024-03-31
Corporation Tax Payable
Current
2,354 GBP2025-03-31
40,955 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,709 GBP2025-03-31
48,862 GBP2024-03-31
Other Creditors
Current
228,196 GBP2025-03-31
167,018 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
211,059 GBP2025-03-31
276,049 GBP2024-03-31

  • SELECT CONTROL SYSTEMS LIMITED
    Info
    SANDCO 593 LIMITED - 1998-12-29
    Registered number 03616032
    19i White Rose Way, Follingsby Park, Gateshead, Tyne And Wear NE10 8YX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.