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
Scheske, Michael Joseph
Accountant born in February 1987Individual (42 offsprings)Officer
2022-09-01 ~ nowOF - Director → CIF 0 - 2
Schiesl, Andrew Roger
Director born in August 1971Individual (43 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 3
HASKEL EUROPE LTD
- nowHI-ENERGY SYSTEMS LIMITED - 1978-12-31HASKEL ENERGY SYSTEMS LIMITED - 2008-08-18
North Hylton Road, North Hylton Road, Sunderland, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Ridge, Andrew
Commercial Director born in December 1966IndividualOfficer 2017-11-01 ~ 2022-09-01OF - Director → CIF 0Mr Andrew Ridge
Born in December 1966IndividualPerson with significant control 2018-03-20 ~ 2022-09-01PE - 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
Burgess, Carl Duncan
Manager born in September 1966IndividualOfficer 2004-10-18 ~ 2022-09-01OF - Director → CIF 0Mr Carl Duncan Burgess
Born in September 1966IndividualPerson with significant control 2016-04-06 ~ 2022-09-01PE - 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 - 3
Burgess, Catherine Anne
Company SecretaryIndividualOfficer 2004-10-18 ~ 2022-09-01OF - Secretary → CIF 0 - 4
Ridge, Jack
Sales Director born in April 1991Individual (1 offspring)Officer 2021-04-21 ~ 2022-09-01OF - Director → CIF 0 - 520 William James House, Cowley Road, CambridgeCorporateOfficer2004-10-18 ~ 2004-10-18PE - Director → CIF 0
- 620 William James House, Cowley Road, CambridgeActive Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2025-04-30Officer2004-10-18 ~ 2004-10-18PE - Secretary → CIF 0
Company in focus
YZ SYSTEMS LTD
Previous name
WESTWOOD TECHNICAL LIMITED - 2023-03-24
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
843,333 GBP2024-12-31
953,333 GBP2023-12-31
Property, Plant & Equipment
450,472 GBP2024-12-31
43,862 GBP2023-12-31
Fixed Assets
1,293,805 GBP2024-12-31
997,195 GBP2023-12-31
Total Inventories
724,059 GBP2024-12-31
1,047,543 GBP2023-12-31
Debtors
1,150,990 GBP2024-12-31
855,627 GBP2023-12-31
Cash at bank and in hand
157,163 GBP2024-12-31
173,133 GBP2023-12-31
Current Assets
2,032,212 GBP2024-12-31
2,076,303 GBP2023-12-31
Creditors
Current
5,404,272 GBP2024-12-31
5,064,255 GBP2023-12-31
Net Current Assets/Liabilities
-3,372,060 GBP2024-12-31
-2,987,952 GBP2023-12-31
Total Assets Less Current Liabilities
-2,078,255 GBP2024-12-31
-1,990,757 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
9,990 GBP2024-12-31
9,990 GBP2023-12-31
Retained earnings (accumulated losses)
-2,088,265 GBP2024-12-31
-2,000,767 GBP2023-12-31
Equity
-2,078,255 GBP2024-12-31
-1,990,757 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
256,667 GBP2024-12-31
146,667 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
110,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
843,333 GBP2024-12-31
953,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,523 GBP2024-12-31
59,689 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
503,819 GBP2024-12-31
59,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,832 GBP2024-12-31
15,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,347 GBP2024-12-31
15,827 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
18,515 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
43,691 GBP2024-12-31
43,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
274,372 GBP2024-12-31
501,389 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,546 GBP2024-12-31
Other Debtors
Current
805,685 GBP2024-12-31
245,766 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
66 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
60,818 GBP2023-12-31
Prepayments/Accrued Income
Current
68,387 GBP2024-12-31
47,588 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,150,990 GBP2024-12-31
855,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,859 GBP2024-12-31
417,030 GBP2023-12-31
Amounts owed to group undertakings
Current
4,451,721 GBP2024-12-31
3,435,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,860 GBP2024-12-31
36,067 GBP2023-12-31
Other Creditors
Current
26,046 GBP2024-12-31
34,224 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
332,406 GBP2024-12-31
1,141,311 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
YZ SYSTEMS LTD
InfoWESTWOOD TECHNICAL LIMITED - 2023-03-24Registered number 05263022North Hylton Road, North Hylton Road, Sunderland SR5 3JDPrivate Limited Company incorporated on 2004-10-18 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.