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
    2002-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Summers, Jonathan Peter
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Summers
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hicks, Charles Henry
    Sales Director born in March 1985
    Individual
    Officer
    2017-12-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
  • 3
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Director → 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
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets
857 GBP2023-12-31
1,065 GBP2022-12-31
Property, Plant & Equipment
915,846 GBP2023-12-31
963,026 GBP2022-12-31
Fixed Assets
916,703 GBP2023-12-31
964,091 GBP2022-12-31
Total Inventories
286,713 GBP2023-12-31
286,900 GBP2022-12-31
Debtors
Current
952,477 GBP2023-12-31
893,078 GBP2022-12-31
Cash at bank and in hand
415,020 GBP2023-12-31
211,544 GBP2022-12-31
Current Assets
1,654,210 GBP2023-12-31
1,391,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-482,198 GBP2023-12-31
-397,439 GBP2022-12-31
Net Current Assets/Liabilities
1,172,012 GBP2023-12-31
994,083 GBP2022-12-31
Total Assets Less Current Liabilities
2,088,715 GBP2023-12-31
1,958,174 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-382,663 GBP2023-12-31
-426,719 GBP2022-12-31
Net Assets/Liabilities
1,672,473 GBP2023-12-31
1,500,086 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,671,473 GBP2023-12-31
1,499,086 GBP2022-12-31
Equity
1,672,473 GBP2023-12-31
1,500,086 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
112,881 GBP2023-12-31
112,881 GBP2022-12-31
Development expenditure
35,511 GBP2023-12-31
35,511 GBP2022-12-31
Intangible Assets - Gross Cost
148,392 GBP2023-12-31
148,392 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
112,024 GBP2023-12-31
111,816 GBP2022-12-31
Development expenditure
35,511 GBP2023-12-31
35,511 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
147,535 GBP2023-12-31
147,327 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
208 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
857 GBP2023-12-31
1,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
869,938 GBP2023-12-31
869,938 GBP2022-12-31
Motor vehicles
108,230 GBP2023-12-31
108,230 GBP2022-12-31
Furniture and fittings
45,639 GBP2023-12-31
42,904 GBP2022-12-31
Office equipment
6,474 GBP2023-12-31
6,474 GBP2022-12-31
Computers
32,534 GBP2023-12-31
30,862 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,104,088 GBP2023-12-31
1,099,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,257 GBP2022-12-31
Furniture and fittings
19,652 GBP2022-12-31
Office equipment
5,941 GBP2022-12-31
Computers
20,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
20,493 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,164 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
133 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,638 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
51,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,750 GBP2023-12-31
Furniture and fittings
25,816 GBP2023-12-31
Office equipment
6,074 GBP2023-12-31
Computers
24,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,242 GBP2023-12-31
Property, Plant & Equipment
Buildings
821,175 GBP2023-12-31
838,574 GBP2022-12-31
Motor vehicles
61,480 GBP2023-12-31
81,973 GBP2022-12-31
Furniture and fittings
19,823 GBP2023-12-31
23,252 GBP2022-12-31
Office equipment
400 GBP2023-12-31
533 GBP2022-12-31
Computers
7,547 GBP2023-12-31
10,513 GBP2022-12-31
Finished Goods/Goods for Resale
286,713 GBP2023-12-31
286,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
852,685 GBP2023-12-31
854,616 GBP2022-12-31
Other Debtors
Current
99,792 GBP2023-12-31
38,462 GBP2022-12-31
Bank Borrowings
Current
35,106 GBP2023-12-31
34,258 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,366 GBP2023-12-31
199,804 GBP2022-12-31
Corporation Tax Payable
Current
85,764 GBP2023-12-31
54,514 GBP2022-12-31
Taxation/Social Security Payable
Current
91,386 GBP2023-12-31
95,060 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,950 GBP2023-12-31
8,950 GBP2022-12-31
Other Creditors
Current
4,964 GBP2023-12-31
1,503 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,662 GBP2023-12-31
3,350 GBP2022-12-31
Creditors
Current
482,198 GBP2023-12-31
397,439 GBP2022-12-31
Bank Borrowings
Non-current
370,843 GBP2023-12-31
405,949 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,820 GBP2023-12-31
20,770 GBP2022-12-31
Creditors
Non-current
382,663 GBP2023-12-31
426,719 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
35,106 GBP2023-12-31
34,258 GBP2022-12-31
Non-current, Between one and two years
36,269 GBP2023-12-31
35,107 GBP2022-12-31
Non-current, Between two and five year
89,287 GBP2023-12-31
96,070 GBP2022-12-31
Total Borrowings
405,949 GBP2023-12-31
440,207 GBP2022-12-31
Minimum gross finance lease payments owing
20,770 GBP2023-12-31
29,720 GBP2022-12-31
Net Deferred Tax Liability/Asset
-33,579 GBP2023-12-31
-31,369 GBP2022-12-31
-592 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,210 GBP2023-01-01 ~ 2023-12-31
-30,777 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,579 GBP2023-12-31
-31,415 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • CONTROLSOFT LIMITED
    Info
    Registered number 04578364
    Security House, 82c Chesterton Lane, Cirencester GL7 1YD
    Private Limited Company incorporated on 2002-10-31 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.