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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 4
  • 1
    Thelwell, Sara Mary
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Theresa
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Tudor Gwyn
    Engineer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ now
    OF - Director → CIF 0
    Mr Tudor Gwyn Jones
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thelwell, Simon Nicholas
    Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ now
    OF - Director → CIF 0
    Thelwell, Simon Nicholas
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Simon Nicholas Thelwell
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Thelwell, Sara Mary
    Occupational Therapist born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Jones, Theresa
    Law Cost Consultant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2007-04-04
    OF - Director → CIF 0
    Jones, Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2007-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

S & T SYSTEMS LTD

Previous name
IR ELECTRICAL LIMITED - 2007-06-21
Standard Industrial Classification
33190 - Repair Of Other Equipment
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
252023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Intangible Assets
2,198 GBP2024-11-30
2,512 GBP2023-11-30
Property, Plant & Equipment
541,020 GBP2024-11-30
409,795 GBP2023-11-30
Fixed Assets
543,218 GBP2024-11-30
412,307 GBP2023-11-30
Total Inventories
26,472 GBP2024-11-30
27,809 GBP2023-11-30
Debtors
412,821 GBP2024-11-30
776,431 GBP2023-11-30
Cash at bank and in hand
606,906 GBP2024-11-30
395,622 GBP2023-11-30
Current Assets
1,046,199 GBP2024-11-30
1,199,862 GBP2023-11-30
Creditors
Amounts falling due within one year
271,714 GBP2024-11-30
385,289 GBP2023-11-30
Net Current Assets/Liabilities
774,485 GBP2024-11-30
814,573 GBP2023-11-30
Total Assets Less Current Liabilities
1,317,703 GBP2024-11-30
1,226,880 GBP2023-11-30
Creditors
Amounts falling due after one year
222,494 GBP2024-11-30
101,918 GBP2023-11-30
Net Assets/Liabilities
1,077,768 GBP2024-11-30
1,096,887 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,077,668 GBP2024-11-30
1,096,787 GBP2023-11-30
Equity
1,077,768 GBP2024-11-30
1,096,887 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Net goodwill
6,279 GBP2024-11-30
Development expenditure
2,050 GBP2024-11-30
Intangible Assets - Gross Cost
8,329 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,081 GBP2024-11-30
3,767 GBP2023-11-30
Development expenditure
2,050 GBP2024-11-30
2,050 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
6,131 GBP2024-11-30
5,817 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
314 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
314 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
2,198 GBP2024-11-30
2,512 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
278,759 GBP2024-11-30
277,015 GBP2023-11-30
Plant and equipment
53,371 GBP2024-11-30
49,308 GBP2023-11-30
Motor vehicles
612,639 GBP2024-11-30
389,667 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,013,045 GBP2024-11-30
783,251 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,420 GBP2024-11-30
27,445 GBP2023-11-30
Plant and equipment
43,109 GBP2024-11-30
40,544 GBP2023-11-30
Motor vehicles
352,303 GBP2024-11-30
265,524 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,025 GBP2024-11-30
373,456 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,975 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
2,565 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
86,779 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,569 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
246,339 GBP2024-11-30
249,570 GBP2023-11-30
Plant and equipment
10,262 GBP2024-11-30
8,764 GBP2023-11-30
Motor vehicles
260,336 GBP2024-11-30
124,143 GBP2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
200,543 GBP2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
100,588 GBP2023-11-30
Trade Debtors/Trade Receivables
239,046 GBP2024-11-30
553,527 GBP2023-11-30
Other Debtors
173,775 GBP2024-11-30
222,904 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,176 GBP2024-11-30
7,386 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
61,431 GBP2024-11-30
153,470 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
34,264 GBP2024-11-30
31,107 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
95,861 GBP2024-11-30
91,682 GBP2023-11-30
Other Creditors
Amounts falling due within one year
73,982 GBP2024-11-30
101,644 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
57,657 GBP2024-11-30
62,134 GBP2023-11-30
Other Creditors
Amounts falling due after one year
164,837 GBP2024-11-30
39,784 GBP2023-11-30
Deferred Tax Liabilities
17,441 GBP2024-11-30
28,075 GBP2023-11-30

  • S & T SYSTEMS LTD
    Info
    IR ELECTRICAL LIMITED - 2007-06-21
    Registered number 05385192
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT
    Private Limited Company incorporated on 2005-03-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.