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
    Smith, Sibeli
    Administrator born in March 1962
    Individual (1 offspring)
    Officer
    2011-03-08 ~ now
    OF - director → CIF 0
    Smith, Sibeli
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - secretary → CIF 0
    Mrs Sibeli Smith
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Nigel Paul Andrew, Dr
    Engineering born in August 1961
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ now
    OF - director → CIF 0
    Mr Nigel Paul Andrew Smith
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Smith, Geoffrey David Thomas
    Individual
    Officer
    1999-03-24 ~ 2009-06-01
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUSTAINABLE CONTROL SYSTEMS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
549,476 GBP2023-06-30
326,214 GBP2022-06-30
Current Assets
830,930 GBP2023-06-30
1,053,645 GBP2022-06-30
Creditors
Amounts falling due within one year
-15,901 GBP2023-06-30
-47,502 GBP2022-06-30
Net Current Assets/Liabilities
815,029 GBP2023-06-30
1,006,143 GBP2022-06-30
Total Assets Less Current Liabilities
1,364,505 GBP2023-06-30
1,332,357 GBP2022-06-30
Accrued Liabilities/Deferred Income
-1,416 GBP2023-06-30
-1,535 GBP2022-06-30
Net Assets/Liabilities
1,363,089 GBP2023-06-30
1,330,822 GBP2022-06-30
Equity
1,363,089 GBP2023-06-30
1,330,822 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Related profiles found in government register
  • SUSTAINABLE CONTROL SYSTEMS LIMITED
    Info
    Registered number 03740115
    107 Green Lane Green Lane, Ockbrook, Derby DE72 3SE
    Private Limited Company incorporated on 1999-03-24 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SUSTAINABLE CONTROL SYSTEMS LIMITED
    S
    Registered number 03740115
    107, Green Lane, Ockbrook, Derby, England, DE72 3SE
    CIF 1
  • SUSTAINABLE CONTROL SYSTEMS LTD
    S
    Registered number missing
    Unit 9, Wormbridge Court, Wormbridge, Hereford, United Kingdom, HR2 9DH
    LIMITED COMPANY
    CIF 2
  • SUSTAINABLE CONTROL SYSTEMS LTD
    S
    Registered number 03740115
    30, Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales, CF14 5LA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    30 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales
    Corporate (5 parents)
    Equity (Company account)
    -11,624 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    CIF 4 - director → ME
  • 2
    30 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,217 GBP2024-08-31
    Officer
    2019-08-02 ~ now
    CIF 2 - director → ME
    Person with significant control
    2019-08-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    CIF 3 - director → ME
    Person with significant control
    2024-03-11 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    30 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,593 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    CIF 1 - director → ME
    Person with significant control
    2020-02-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.