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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 6
  • 1
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin
    Born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, David Colin
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Thums, Jamie
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    47,713 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Key, Reginald Robert
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Homer, John William
    Chief Executive born in April 1961
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Foster, Alan Peter
    Chartered Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Taylor, Daniel Adam
    Chartered Accountant born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Birch, Paul James
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Davis, Frances Alanna
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 7
    Cocker, Neil David
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Crooke, Jeffrey Paul
    Chartered Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2015-08-05
    OF - Director → CIF 0
  • 9
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Davy, Mark Robert
    Electrical Control Systems born in November 1966
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2019-10-04
    OF - Director → CIF 0
    Davy, Mark Robert
    Director born in November 1966
    Individual
    icon of calendar 2021-02-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Smith, Jason Mark
    Framework Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-10-10
    OF - Director → CIF 0
  • 13
    Langman, Andrew David
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-17 ~ 2005-09-26
    PE - Secretary → CIF 0
  • 15
    PARK PORTFOLIO LTD. - now
    CHERRYHOLT LANE PROPERTIES LIMITED - 2009-01-19
    icon of address5, Cherry Holt Lane, East Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -789,911 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2005-08-17 ~ 2005-09-26
    PE - Director → CIF 0
  • 17
    CEMA LIMITED
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    3,879,596 GBP2024-12-31
    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
parent relation
Company in focus

LINTOTT CONTROL SYSTEMS LIMITED

Previous name
GW 867 LIMITED - 2005-09-26
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
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • LINTOTT CONTROL SYSTEMS LTD
    S
    Registered number 5539447
    icon of addressLintott Control Sytems Ltd, Jarrold Way, Bowthorpe, Norwich, England, NR5 9JD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.