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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 9
  • 1
    Tague, Rachel Louise
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Clare, Julie Caroline
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Galton, David
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Wiseman, Alexander Ingram
    Born in February 1964
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
    Wiseman, Alexander Ingram
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 1999-11-15
    OF - Secretary → CIF 0
    Mr Alexander Ingram Wiseman
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Devereux, Stephen
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 6
    Leonard, Andrew
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-03-07
    OF - Secretary → CIF 0
  • 7
    Young, Claire Emma
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 8
    RAPID SERVICES LIMITED
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 711 offsprings)
    Officer
    1998-11-23 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 9
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1998-11-23 ~ 1999-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMATED CONTROL SERVICES LTD

Period: 1999-01-19 ~ now
Company number: 03671960
Registered names
AUTOMATED CONTROL SERVICES LTD - now
GLYNARCH LTD - 1999-01-19
Standard Industrial Classification
43210 - Electrical Installation
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Fixed Assets
2,451 GBP2025-03-31
4,368 GBP2024-03-31
Current Assets
100,649 GBP2025-03-31
62,784 GBP2024-03-31
Creditors
Amounts falling due within one year
-104,949 GBP2025-03-31
-78,691 GBP2024-03-31
Net Current Assets/Liabilities
-2,304 GBP2025-03-31
-15,415 GBP2024-03-31
Total Assets Less Current Liabilities
147 GBP2025-03-31
-11,047 GBP2024-03-31
Net Assets/Liabilities
147 GBP2025-03-31
-11,047 GBP2024-03-31
Equity
147 GBP2025-03-31
-11,047 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Advances or credits given to directors
11,464 GBP2025-03-31
27,834 GBP2024-04-01
Advances or credits made to directors during the period
11,464 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-27,834 GBP2024-04-01 ~ 2025-03-31

  • AUTOMATED CONTROL SERVICES LTD
    Info
    GLYNARCH LTD - 1999-01-19
    Registered number 03671960
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire PO6 4TR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.