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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 4
  • 1
    Hooker, Stephen Edward
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1999-10-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Hooker
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cannell, Ian
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian Cannell
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Office Suite 1 Carlton Centre, Outer Circle Road, Lincoln
    Corporate (4 offsprings)
    Officer
    1999-01-08 ~ 1999-10-02
    OF - Director → CIF 0
  • 4
    CASTLEMAINE MANAGEMENT SERVICES LIMITED 03313806 07067305
    Unit 4, Newlands Drive, Colnbrook, Berkshire, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1999-01-08 ~ 2012-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROLLED SYSTEMS MANAGEMENT LIMITED

Period: 1999-01-08 ~ now
Company number: 03692987
Registered name
CONTROLLED SYSTEMS MANAGEMENT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,057 GBP2024-04-30
Debtors
196,870 GBP2025-04-30
258,224 GBP2024-04-30
Cash at bank and in hand
140 GBP2025-04-30
66 GBP2024-04-30
Current Assets
197,010 GBP2025-04-30
258,290 GBP2024-04-30
Net Current Assets/Liabilities
16,971 GBP2025-04-30
23,460 GBP2024-04-30
Total Assets Less Current Liabilities
16,971 GBP2025-04-30
24,517 GBP2024-04-30
Creditors
Amounts falling due after one year
-13,827 GBP2025-04-30
-24,429 GBP2024-04-30
Net Assets/Liabilities
3,144 GBP2025-04-30
88 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,826 GBP2025-04-30
5,826 GBP2024-04-30
Furniture and fittings
2,669 GBP2025-04-30
2,669 GBP2024-04-30
Computers
11,334 GBP2025-04-30
11,334 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
19,829 GBP2025-04-30
19,829 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,826 GBP2025-04-30
5,826 GBP2024-04-30
Furniture and fittings
2,669 GBP2025-04-30
2,435 GBP2024-04-30
Computers
11,334 GBP2025-04-30
10,511 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,829 GBP2025-04-30
18,772 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
234 GBP2024-05-01 ~ 2025-04-30
Computers
823 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,057 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
234 GBP2024-04-30
Computers
823 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
94,247 GBP2025-04-30
197,489 GBP2024-04-30
Other Debtors
Amounts falling due within one year
102,623 GBP2025-04-30
60,735 GBP2024-04-30
Debtors
Amounts falling due within one year
196,870 GBP2025-04-30
258,224 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,745 GBP2025-04-30
16,152 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
45,457 GBP2025-04-30
55,544 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
72,583 GBP2025-04-30
78,524 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
50,254 GBP2025-04-30
84,610 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
13,827 GBP2025-04-30
24,429 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

  • CONTROLLED SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 03692987
    Suite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester M28 3LR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.