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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
Active 2
  • 1
    Summers, Peter George Carey
    Farmer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Summers, Jonathan Peter
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Summers
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hicks, Charles Henry
    Sales Director born in March 1985
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Director → CIF 0
  • 3
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROLSOFT LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
724 GBP2024-12-31
857 GBP2023-12-31
Property, Plant & Equipment
893,866 GBP2024-12-31
915,846 GBP2023-12-31
Fixed Assets
894,590 GBP2024-12-31
916,703 GBP2023-12-31
Total Inventories
249,290 GBP2024-12-31
286,713 GBP2023-12-31
Debtors
Current
980,651 GBP2024-12-31
952,477 GBP2023-12-31
Cash at bank and in hand
538,851 GBP2024-12-31
415,020 GBP2023-12-31
Current Assets
1,768,792 GBP2024-12-31
1,654,210 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-529,430 GBP2024-12-31
-482,198 GBP2023-12-31
Net Current Assets/Liabilities
1,239,362 GBP2024-12-31
1,172,012 GBP2023-12-31
Total Assets Less Current Liabilities
2,133,952 GBP2024-12-31
2,088,715 GBP2023-12-31
Net Assets/Liabilities
1,772,793 GBP2024-12-31
1,672,473 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,771,793 GBP2024-12-31
1,671,473 GBP2023-12-31
Equity
1,772,793 GBP2024-12-31
1,672,473 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
42024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
112,881 GBP2024-12-31
112,881 GBP2023-12-31
Development expenditure
35,511 GBP2024-12-31
35,511 GBP2023-12-31
Intangible Assets - Gross Cost
148,392 GBP2024-12-31
148,392 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
112,157 GBP2024-12-31
112,024 GBP2023-12-31
Development expenditure
35,511 GBP2024-12-31
35,511 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
147,668 GBP2024-12-31
147,535 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
133 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
724 GBP2024-12-31
857 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
869,938 GBP2024-12-31
869,938 GBP2023-12-31
Motor vehicles
108,230 GBP2024-12-31
108,230 GBP2023-12-31
Furniture and fittings
45,639 GBP2024-12-31
45,639 GBP2023-12-31
Plant and equipment
20,609 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
46,750 GBP2023-12-31
Furniture and fittings
25,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69 GBP2024-12-31
Motor vehicles
62,119 GBP2024-12-31
Furniture and fittings
30,775 GBP2024-12-31
Property, Plant & Equipment
Buildings
803,776 GBP2024-12-31
821,175 GBP2023-12-31
Plant and equipment
20,540 GBP2024-12-31
Motor vehicles
46,111 GBP2024-12-31
61,480 GBP2023-12-31
Furniture and fittings
14,864 GBP2024-12-31
19,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,474 GBP2024-12-31
6,474 GBP2023-12-31
Computers
33,291 GBP2024-12-31
32,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,125,454 GBP2024-12-31
1,104,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,074 GBP2023-12-31
Computers
24,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
188,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
100 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
4,839 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
43,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,174 GBP2024-12-31
Computers
29,826 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,588 GBP2024-12-31
Property, Plant & Equipment
Office equipment
300 GBP2024-12-31
400 GBP2023-12-31
Computers
3,465 GBP2024-12-31
7,547 GBP2023-12-31
Finished Goods/Goods for Resale
249,290 GBP2024-12-31
286,713 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
908,124 GBP2024-12-31
852,685 GBP2023-12-31
Other Debtors
Current
72,527 GBP2024-12-31
99,792 GBP2023-12-31
Bank Borrowings
Current
36,269 GBP2024-12-31
35,106 GBP2023-12-31
Trade Creditors/Trade Payables
Current
351,336 GBP2024-12-31
252,366 GBP2023-12-31
Corporation Tax Payable
Current
61,002 GBP2024-12-31
85,764 GBP2023-12-31
Taxation/Social Security Payable
Current
76,526 GBP2024-12-31
91,386 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,950 GBP2023-12-31
Other Creditors
Current
47 GBP2024-12-31
4,964 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-12-31
3,662 GBP2023-12-31
Creditors
Current
529,430 GBP2024-12-31
482,198 GBP2023-12-31
Bank Borrowings
Non-current
334,573 GBP2024-12-31
370,843 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,820 GBP2023-12-31
Creditors
Non-current
334,573 GBP2024-12-31
382,663 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,269 GBP2024-12-31
35,106 GBP2023-12-31
Non-current, Between one and two years
31,441 GBP2024-12-31
Non-current, Between two and five year
88,503 GBP2024-12-31
Between two and five year, Non-current
89,287 GBP2023-12-31
Total Borrowings
370,842 GBP2024-12-31
405,949 GBP2023-12-31
Minimum gross finance lease payments owing
20,770 GBP2023-12-31
Net Deferred Tax Liability/Asset
-26,586 GBP2024-12-31
-33,579 GBP2023-12-31
-31,369 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,993 GBP2024-01-01 ~ 2024-12-31
-2,210 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,586 GBP2024-12-31
-33,579 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • CONTROLSOFT LIMITED
    Info
    Registered number 04578364
    icon of addressSecurity House, 82c Chesterton Lane, Cirencester GL7 1YD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.