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
    Cannell, Ian
    Director 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 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hooker, Stephen Edward
    Cd/Engineer 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 - 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    CASTLEMAINE MANAGEMENT SERVICES LIMITED
    Unit 4, Newlands Drive, Colnbrook, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-01-08 ~ 2012-01-17
    PE - Secretary → CIF 0
  • 2
    Office Suite 1 Carlton Centre, Outer Circle Road, Lincoln
    Corporate
    Officer
    1999-01-08 ~ 1999-10-02
    PE - Director → CIF 0
parent relation
Company in focus

CONTROLLED SYSTEMS MANAGEMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,057 GBP2024-04-30
2,113 GBP2023-04-30
Debtors
258,224 GBP2024-04-30
163,091 GBP2023-04-30
Cash at bank and in hand
66 GBP2024-04-30
10,975 GBP2023-04-30
Current Assets
258,290 GBP2024-04-30
174,066 GBP2023-04-30
Net Current Assets/Liabilities
23,460 GBP2024-04-30
33,323 GBP2023-04-30
Total Assets Less Current Liabilities
24,517 GBP2024-04-30
35,436 GBP2023-04-30
Creditors
Amounts falling due after one year
-24,429 GBP2024-04-30
-35,270 GBP2023-04-30
Net Assets/Liabilities
88 GBP2024-04-30
166 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,826 GBP2024-04-30
5,826 GBP2023-04-30
Furniture and fittings
2,669 GBP2024-04-30
2,669 GBP2023-04-30
Computers
11,334 GBP2024-04-30
11,334 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
19,829 GBP2024-04-30
19,829 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,826 GBP2024-04-30
5,826 GBP2023-04-30
Furniture and fittings
2,435 GBP2024-04-30
2,201 GBP2023-04-30
Computers
10,511 GBP2024-04-30
9,689 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,772 GBP2024-04-30
17,716 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
234 GBP2023-05-01 ~ 2024-04-30
Computers
822 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,056 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
234 GBP2024-04-30
468 GBP2023-04-30
Computers
823 GBP2024-04-30
1,645 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
197,489 GBP2024-04-30
130,744 GBP2023-04-30
Other Debtors
Amounts falling due within one year
60,735 GBP2024-04-30
32,347 GBP2023-04-30
Debtors
Amounts falling due within one year
258,224 GBP2024-04-30
163,091 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,152 GBP2024-04-30
1,088 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,544 GBP2024-04-30
73,551 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
78,524 GBP2024-04-30
58,914 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,165 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
84,610 GBP2024-04-30
3,025 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
24,429 GBP2024-04-30
35,270 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
  • 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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.