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
    Schiesl, Andrew Roger
    Director born in August 1971
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Scheske, Michael Joseph
    Accountant born in February 1987
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    HASKEL ENERGY SYSTEMS LIMITED - 2008-08-18
    HI-ENERGY SYSTEMS LIMITED - 1978-12-31
    North Hylton Road, North Hylton Road, Sunderland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 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 6
  • 1
    Burgess, Catherine Anne
    Company Secretary
    Individual
    Officer
    2004-10-18 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    Burgess, Carl Duncan
    Manager born in September 1966
    Individual
    Officer
    2004-10-18 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Carl Duncan Burgess
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-01
    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
  • 3
    Ridge, Andrew
    Commercial Director born in December 1966
    Individual
    Officer
    2017-11-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Andrew Ridge
    Born in December 1966
    Individual
    Person with significant control
    2018-03-20 ~ 2022-09-01
    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
  • 4
    Ridge, Jack
    Sales Director born in April 1991
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    20 William James House, Cowley Road, Cambridge
    Corporate
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Director → CIF 0
  • 6
    20 William James House, Cowley Road, Cambridge
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

YZ SYSTEMS LTD

Previous name
WESTWOOD TECHNICAL LIMITED - 2023-03-24
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
953,333 GBP2023-12-31
1,063,333 GBP2022-12-31
Property, Plant & Equipment
43,862 GBP2023-12-31
25,743 GBP2022-12-31
Fixed Assets
997,195 GBP2023-12-31
1,089,076 GBP2022-12-31
Total Inventories
1,047,543 GBP2023-12-31
313,403 GBP2022-12-31
Debtors
855,627 GBP2023-12-31
140,659 GBP2022-12-31
Cash at bank and in hand
173,133 GBP2023-12-31
362,759 GBP2022-12-31
Current Assets
2,076,303 GBP2023-12-31
816,821 GBP2022-12-31
Creditors
Current
5,064,255 GBP2023-12-31
2,329,164 GBP2022-12-31
Net Current Assets/Liabilities
-2,987,952 GBP2023-12-31
-1,512,343 GBP2022-12-31
Total Assets Less Current Liabilities
-1,990,757 GBP2023-12-31
-423,267 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
9,990 GBP2023-12-31
9,990 GBP2022-12-31
Retained earnings (accumulated losses)
-2,000,767 GBP2023-12-31
-433,277 GBP2022-12-31
Equity
-1,990,757 GBP2023-12-31
-423,267 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
146,667 GBP2023-12-31
36,667 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
110,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
953,333 GBP2023-12-31
1,063,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,689 GBP2023-12-31
47,762 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,827 GBP2023-12-31
22,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,862 GBP2023-12-31
25,743 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
501,389 GBP2023-12-31
106,185 GBP2022-12-31
Other Debtors
Current
245,766 GBP2023-12-31
4,878 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
66 GBP2023-12-31
66 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
60,818 GBP2023-12-31
Prepayments/Accrued Income
Current
47,588 GBP2023-12-31
29,530 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
855,627 GBP2023-12-31
140,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
417,030 GBP2023-12-31
128,742 GBP2022-12-31
Amounts owed to group undertakings
Current
3,435,623 GBP2023-12-31
1,668,134 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,067 GBP2023-12-31
18,756 GBP2022-12-31
Other Creditors
Current
34,224 GBP2023-12-31
238 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,141,311 GBP2023-12-31
453,914 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
  • YZ SYSTEMS LTD
    Info
    WESTWOOD TECHNICAL LIMITED - 2023-03-24
    Registered number 05263022
    North Hylton Road, North Hylton Road, Sunderland SR5 3JD
    Private Limited Company incorporated on 2004-10-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.