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 1
  • Gill, Simon Peter
    Engineer born in April 1971
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Gill
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2024-06-14 ~ now
    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
Ceased 9
  • 1
    Mr Simon Gill
    Born in April 1971
    Individual (7 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
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 3
    Sewell, Philip Charles
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2011-01-01
    OF - Director → CIF 0
    Sewell, Philip Charles
    Company Director
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 4
    Sewell, Jane
    Individual
    Officer
    2002-01-18 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    Steyn, Malcolm
    General Manager born in August 1975
    Individual
    Officer
    2021-02-18 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Russell, Pamela
    Director born in August 1946
    Individual
    Officer
    2016-05-01 ~ 2020-08-28
    OF - Director → CIF 0
    Russell, Pamela
    Individual
    Officer
    2015-01-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 8
    Russell, John Andrew
    Born in April 1949
    Individual
    Officer
    2011-01-01 ~ 2020-08-28
    OF - Director → CIF 0
    Russell, John Andrew
    Individual
    Officer
    2011-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
    Mr John Andrew Russell
    Born in April 1949
    Individual
    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
  • 9
    19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, England
    Liquidation Corporate (2 parents, 5 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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.