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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
    Cooke, Aaron
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Colin
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Tacey, Tracey
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → 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, 50352 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, 47040 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
320,870 GBP2025-07-31
363,811 GBP2024-07-31
Fixed Assets
320,870 GBP2025-07-31
363,811 GBP2024-07-31
Total Inventories
1,227,673 GBP2025-07-31
1,494,692 GBP2024-07-31
Debtors
551,828 GBP2025-07-31
589,630 GBP2024-07-31
Cash at bank and in hand
8,340,084 GBP2025-07-31
5,003,119 GBP2024-07-31
Current Assets
10,119,585 GBP2025-07-31
7,087,441 GBP2024-07-31
Net Current Assets/Liabilities
9,484,835 GBP2025-07-31
5,977,909 GBP2024-07-31
Total Assets Less Current Liabilities
9,805,705 GBP2025-07-31
6,341,720 GBP2024-07-31
Net Assets/Liabilities
9,776,190 GBP2025-07-31
6,303,201 GBP2024-07-31
Equity
Called up share capital
73 GBP2025-07-31
73 GBP2024-07-31
Retained earnings (accumulated losses)
9,776,089 GBP2025-07-31
6,303,100 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
290,806 GBP2025-07-31
290,806 GBP2024-07-31
Plant and equipment
117,726 GBP2025-07-31
117,726 GBP2024-07-31
Motor vehicles
257,021 GBP2025-07-31
257,021 GBP2024-07-31
Furniture and fittings
44,543 GBP2025-07-31
40,627 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
710,096 GBP2025-07-31
706,180 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,329 GBP2025-07-31
108,197 GBP2024-07-31
Motor vehicles
155,297 GBP2025-07-31
121,388 GBP2024-07-31
Furniture and fittings
25,543 GBP2025-07-31
25,543 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,226 GBP2025-07-31
342,369 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,816 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
7,132 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
33,909 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,857 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
197,749 GBP2025-07-31
203,565 GBP2024-07-31
Plant and equipment
2,397 GBP2025-07-31
9,529 GBP2024-07-31
Motor vehicles
101,724 GBP2025-07-31
135,633 GBP2024-07-31
Furniture and fittings
19,000 GBP2025-07-31
15,084 GBP2024-07-31
Other types of inventories not specified separately
1,227,673 GBP2025-07-31
1,494,692 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
369,280 GBP2025-07-31
408,475 GBP2024-07-31
Trade Creditors/Trade Payables
Current
52,430 GBP2025-07-31
77,375 GBP2024-07-31
Other Taxation & Social Security Payable
Current
576,025 GBP2025-07-31
1,027,203 GBP2024-07-31

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 10 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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.