logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Crooke, Jeffrey Paul
    Chartered Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2015-08-05
    OF - Director → CIF 0
  • 3
    Taylor, Daniel Adam
    Chartered Accountant born in May 1982
    Individual (16 offsprings)
    Officer
    2019-10-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Smith, Jason Mark
    Framework Director born in August 1973
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Birch, Paul James
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2021-02-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Davis, Frances Alanna
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 7
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Thums, Jamie
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Key, Reginald Robert
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Homer, John William
    Chief Executive born in April 1961
    Individual (15 offsprings)
    Officer
    2019-10-04 ~ 2020-09-24
    OF - Director → CIF 0
  • 11
    Davy, Mark Robert
    Electrical Control Systems born in November 1966
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2019-10-04
    OF - Director → CIF 0
    Davy, Mark Robert
    Director born in November 1966
    Individual (3 offsprings)
    2021-02-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Owen, David Colin
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2026-03-01
    OF - Director → CIF 0
  • 13
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (28 offsprings)
    Officer
    2021-11-09 ~ 2023-10-10
    OF - Director → CIF 0
  • 14
    Langman, Andrew David
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    2019-10-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Foster, Alan Peter
    Chartered Accountant born in March 1971
    Individual (35 offsprings)
    Officer
    2021-01-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 16
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    2015-12-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 17
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2021-11-09 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-08-17 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 19
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-08-17 ~ 2005-09-26
    OF - Director → CIF 0
  • 21
    CEMA LIMITED 02527559
    White House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    PARK PORTFOLIO LTD. - now 06766624 10403768
    CHERRYHOLT LANE PROPERTIES LIMITED - 2009-01-19
    5, Cherry Holt Lane, East Bridgford, Nottingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
    10525620
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ 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
parent relation
Company in focus

LINTOTT CONTROL SYSTEMS LIMITED

Period: 2005-09-26 ~ now
Company number: 05539447
Registered names
LINTOTT CONTROL SYSTEMS LIMITED - now
GW 867 LIMITED - 2005-09-26 05539609... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-10,000 GBP2023-07-01 ~ 2024-06-30
-8,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,000 GBP2023-07-01 ~ 2024-06-30
-2,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-06-30
6,000 GBP2023-06-30
Cash and Cash Equivalents
2,000 GBP2024-06-30
5,000 GBP2023-06-30
Creditors
Current
-7,000 GBP2024-06-30
-8,000 GBP2023-06-30
Non-current
-1,000 GBP2024-06-30
-1,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Equity
3,000 GBP2024-06-30
3,000 GBP2023-06-30
2,000 GBP2022-06-30
Average Number of Employees
1032023-07-01 ~ 2024-06-30
892022-07-01 ~ 2023-06-30
Wages/Salaries
4,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-06-30
Prepayments
Current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Accrued Liabilities
Current
1,000 GBP2024-06-30
0 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-06-30
Related profiles found in government register
  • LINTOTT CONTROL SYSTEMS LIMITED
    Info
    GW 867 LIMITED - 2005-09-26
    Registered number 05539447
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • LINTOTT CONTROL SYSTEMS LTD
    S
    Registered number 5539447
    Lintott Control Sytems Ltd, Jarrold Way, Bowthorpe, Norwich, England, NR5 9JD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A1BA CONTROL SOLUTIONS LTD
    SC473914
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.