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 3
  • 1
    Mr Mike Lloyd Davies
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Michael Lloyd
    Consultant born in February 1955
    Individual (1 offspring)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Shelagh
    Nursing born in June 1951
    Individual (1 offspring)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    Davies, Shelagh
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Davies, Carrie
    Individual
    Officer
    2003-08-06 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL CONTROL SYSTEMS LTD

Previous name
VIRTUAL CONTROLS SYSTEMS LTD - 2003-08-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment
728,985 GBP2023-11-30
736,015 GBP2022-11-30
Debtors
488,335 GBP2023-11-30
187,840 GBP2022-11-30
Cash at bank and in hand
266,449 GBP2023-11-30
463,944 GBP2022-11-30
Current Assets
754,784 GBP2023-11-30
651,784 GBP2022-11-30
Creditors
Amounts falling due within one year
456,417 GBP2023-11-30
458,554 GBP2022-11-30
Net Current Assets/Liabilities
298,367 GBP2023-11-30
193,230 GBP2022-11-30
Total Assets Less Current Liabilities
1,027,352 GBP2023-11-30
929,245 GBP2022-11-30
Creditors
Amounts falling due after one year
23,846 GBP2023-11-30
36,287 GBP2022-11-30
Net Assets/Liabilities
1,011,350 GBP2023-11-30
902,067 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
1,011,348 GBP2023-11-30
902,065 GBP2022-11-30
Equity
1,011,350 GBP2023-11-30
902,067 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-12-01 ~ 2023-11-30
Office equipment
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,939 GBP2023-11-30
73,939 GBP2022-11-30
Office equipment
3,720 GBP2023-11-30
2,492 GBP2022-11-30
Land and buildings
681,867 GBP2023-11-30
681,867 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
759,526 GBP2023-11-30
758,298 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,531 GBP2023-11-30
20,518 GBP2022-11-30
Office equipment
2,010 GBP2023-11-30
1,765 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,541 GBP2023-11-30
22,283 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,013 GBP2022-12-01 ~ 2023-11-30
Office equipment
245 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,258 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
45,408 GBP2023-11-30
53,421 GBP2022-11-30
Office equipment
1,710 GBP2023-11-30
727 GBP2022-11-30
Land and buildings
681,867 GBP2023-11-30
681,867 GBP2022-11-30
Trade Debtors/Trade Receivables
103,411 GBP2023-11-30
18,264 GBP2022-11-30
Other Debtors
384,924 GBP2023-11-30
169,576 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
76,875 GBP2023-11-30
29,017 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
56,654 GBP2023-11-30
14,368 GBP2022-11-30
Other Creditors
Amounts falling due within one year
322,888 GBP2023-11-30
415,169 GBP2022-11-30
Amounts falling due after one year
23,846 GBP2023-11-30
36,287 GBP2022-11-30
Par Value of Share
Class 2 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
1 shares2022-11-30

  • VIRTUAL CONTROL SYSTEMS LTD
    Info
    VIRTUAL CONTROLS SYSTEMS LTD - 2003-08-18
    Registered number 04856995
    27 Main Street, Overton, Morecambe, Lancashire LA3 3HF
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.