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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 9
  • 1
    Russell, John Andrew
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2020-08-28
    OF - Director → CIF 0
    Russell, John Andrew
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
    Mr John Andrew Russell
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Russell, Pamela
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-08-28
    OF - Director → CIF 0
    Russell, Pamela
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 3
    Sewell, Philip Charles
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2011-01-01
    OF - Director → CIF 0
    Sewell, Philip Charles
    Company Director
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 4
    Steyn, Malcolm
    General Manager born in August 1975
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    Sewell, Jane
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 8
    Gill, Simon Peter
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Gill
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Simon Gill
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2020-08-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SITEK ENTERPRISES LIMITED
    09351600
    19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-12-31 ~ 2024-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED

Period: 2002-01-17 ~ now
Company number: 04354693
Registered name
ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
11,447 GBP2020-12-31
20,793 GBP2020-06-30
Creditors
Amounts falling due within one year
-5,324 GBP2020-12-31
-20,062 GBP2020-06-30
Net Current Assets/Liabilities
6,233 GBP2020-12-31
850 GBP2020-06-30
Total Assets Less Current Liabilities
6,233 GBP2020-12-31
850 GBP2020-06-30
Equity
5,145 GBP2020-12-31
100 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2020-12-31
22019-07-01 ~ 2020-06-30

  • ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 04354693
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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