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
Allison, Paula
Born in July 1969Individual (2 offsprings)Officer
2021-02-02 ~ nowOF - Director → CIF 0Ms Paula Allison
Born in July 1969Individual (2 offsprings)Person with significant control 2022-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bolwell, Andrew David
Born in March 1978Individual (2 offsprings)Officer 2021-02-02 ~ nowOF - Director → CIF 0Mr Andrew David Bolwell
Born in March 1978Individual (2 offsprings)Person with significant control 2022-03-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mortimer, Wyndham
Director born in October 1946IndividualOfficer 2004-01-22 ~ 2011-12-31OF - Director → CIF 0 - 2
Moore, Alan Geoffrey
Director born in April 1959IndividualOfficer 2004-01-22 ~ 2021-01-16OF - Director → CIF 0Moore, Alan Geoffrey
DirectorIndividualOfficer 2004-01-22 ~ 2021-01-16OF - Secretary → CIF 0Mr Alan Geoffrey Moore
Born in April 1959IndividualPerson with significant control 2016-04-06 ~ 2021-01-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
31 Corsham Street, LondonCorporateOfficer2003-12-15 ~ 2004-01-22PE - Nominee Director → CIF 0 - 4A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2003-12-15 ~ 2004-01-22PE - Nominee Secretary → CIF 0
Company in focus
DEVIZES CONTROL SYSTEMS LIMITED
Previous name
FLEETBOARD LIMITED - 2013-11-28
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
28,886 GBP2024-12-31
38,394 GBP2023-12-31
Total Inventories
125,266 GBP2024-12-31
134,242 GBP2023-12-31
Debtors
288,860 GBP2024-12-31
402,512 GBP2023-12-31
Cash at bank and in hand
472,815 GBP2024-12-31
462,525 GBP2023-12-31
Current Assets
886,941 GBP2024-12-31
999,279 GBP2023-12-31
Creditors
Current
430,658 GBP2024-12-31
548,997 GBP2023-12-31
Net Current Assets/Liabilities
456,283 GBP2024-12-31
450,282 GBP2023-12-31
Total Assets Less Current Liabilities
485,169 GBP2024-12-31
488,676 GBP2023-12-31
Creditors
Non-current
-24,537 GBP2024-12-31
-30,093 GBP2023-12-31
Net Assets/Liabilities
440,143 GBP2024-12-31
441,282 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
440,043 GBP2024-12-31
441,182 GBP2023-12-31
Equity
440,143 GBP2024-12-31
441,282 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,933 GBP2024-12-31
184,699 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,047 GBP2024-12-31
146,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,886 GBP2024-12-31
38,394 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
229,579 GBP2024-12-31
340,380 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
59,281 GBP2024-12-31
62,132 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
288,860 GBP2024-12-31
402,512 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
865 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,445 GBP2024-12-31
43,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,764 GBP2024-12-31
96,643 GBP2023-12-31
Other Creditors
Current
311,893 GBP2024-12-31
402,585 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,537 GBP2024-12-31
30,093 GBP2023-12-31
Total Borrowings
Secured
184,963 GBP2024-12-31
273,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
DEVIZES CONTROL SYSTEMS LIMITED
InfoFLEETBOARD LIMITED - 2013-11-28Registered number 04994717Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire SN1 4BGPRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.