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
Bolwell, Andrew David
Director 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 - 2
Allison, Paula
Director 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 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, 10 offsprings)Equity (Company account)100 GBP2023-09-30Officer2003-12-15 ~ 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,394 GBP2023-12-31
46,280 GBP2022-12-31
Total Inventories
134,242 GBP2023-12-31
135,292 GBP2022-12-31
Debtors
402,512 GBP2023-12-31
339,820 GBP2022-12-31
Cash at bank and in hand
462,525 GBP2023-12-31
492,931 GBP2022-12-31
Current Assets
999,279 GBP2023-12-31
968,043 GBP2022-12-31
Creditors
Current
548,997 GBP2023-12-31
541,582 GBP2022-12-31
Net Current Assets/Liabilities
450,282 GBP2023-12-31
426,461 GBP2022-12-31
Total Assets Less Current Liabilities
488,676 GBP2023-12-31
472,741 GBP2022-12-31
Net Assets/Liabilities
441,282 GBP2023-12-31
417,012 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
441,182 GBP2023-12-31
416,912 GBP2022-12-31
Equity
441,282 GBP2023-12-31
417,012 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
184,699 GBP2023-12-31
184,939 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,305 GBP2023-12-31
138,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
38,394 GBP2023-12-31
46,280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340,380 GBP2023-12-31
269,634 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
62,132 GBP2023-12-31
70,186 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
402,512 GBP2023-12-31
339,820 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-12-31
5,133 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
865 GBP2023-12-31
2,459 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,348 GBP2023-12-31
73,497 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,643 GBP2023-12-31
113,892 GBP2022-12-31
Other Creditors
Current
402,585 GBP2023-12-31
346,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,093 GBP2023-12-31
36,071 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
865 GBP2022-12-31
Total Borrowings
Secured
273,783 GBP2023-12-31
219,510 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 (21 years 7 months). 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.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.