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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 7
  • 1
    Thomas, George
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Mr George Thomas
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tacey, Tracey
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Aaron
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Colin
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 5
    Mrs Rebecca Thomas
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCS SYSTEMS LIMITED

Period: 2010-07-07 ~ now
Company number: 04041711
Registered names
NCS SYSTEMS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
363,811 GBP2024-07-31
394,938 GBP2023-07-31
Fixed Assets
363,811 GBP2024-07-31
394,938 GBP2023-07-31
Total Inventories
1,494,692 GBP2024-07-31
1,001,500 GBP2023-07-31
Debtors
589,630 GBP2024-07-31
1,484,595 GBP2023-07-31
Cash at bank and in hand
5,003,119 GBP2024-07-31
510,864 GBP2023-07-31
Current Assets
7,087,441 GBP2024-07-31
2,996,959 GBP2023-07-31
Net Current Assets/Liabilities
5,977,909 GBP2024-07-31
2,515,754 GBP2023-07-31
Total Assets Less Current Liabilities
6,341,720 GBP2024-07-31
2,910,692 GBP2023-07-31
Net Assets/Liabilities
6,303,201 GBP2024-07-31
2,866,184 GBP2023-07-31
Equity
Called up share capital
73 GBP2024-07-31
101 GBP2023-07-31
Retained earnings (accumulated losses)
6,303,100 GBP2024-07-31
2,866,083 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
290,806 GBP2023-07-31
Plant and equipment
117,726 GBP2024-07-31
115,226 GBP2023-07-31
Motor vehicles
257,021 GBP2024-07-31
257,021 GBP2023-07-31
Furniture and fittings
40,627 GBP2024-07-31
40,627 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
706,180 GBP2024-07-31
703,680 GBP2023-07-31
Owned/Freehold, Land and buildings
290,806 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
81,425 GBP2023-07-31
Plant and equipment
108,197 GBP2024-07-31
105,020 GBP2023-07-31
Motor vehicles
121,388 GBP2024-07-31
101,782 GBP2023-07-31
Furniture and fittings
25,543 GBP2024-07-31
20,515 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,369 GBP2024-07-31
308,742 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,816 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
3,177 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
19,606 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5,028 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,627 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
203,565 GBP2024-07-31
Plant and equipment
9,529 GBP2024-07-31
10,206 GBP2023-07-31
Motor vehicles
135,633 GBP2024-07-31
155,239 GBP2023-07-31
Furniture and fittings
15,084 GBP2024-07-31
20,112 GBP2023-07-31
Land and buildings, Owned/Freehold
209,381 GBP2023-07-31
Other types of inventories not specified separately
1,494,692 GBP2024-07-31
1,001,500 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
408,475 GBP2024-07-31
305,435 GBP2023-07-31
Trade Creditors/Trade Payables
Current
77,375 GBP2024-07-31
80,836 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,027,203 GBP2024-07-31
394,887 GBP2023-07-31

Related profiles found in government register
  • NCS SYSTEMS LIMITED
    Info
    NOTTINGHAM CAR SECURITY LIMITED - 2010-07-07
    Registered number 04041711
    Unit A2 Maple Road, Castle Donington, Derby DE74 2UT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • NCS SYSTEMS LIMITED
    S
    Registered number 4041711
    Unit A2, Maple Road, Castle Donington, Derby, England, DE74 2UT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANM8 LIMITED
    06482333
    Unit A2 Maple Road, Castle Donington, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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