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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 2
  • 1
    Nock, Brian Edward
    Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Edward Nock
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nock, Susara Jacomina
    Dentist born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    OF - Director → CIF 0
    Nock, Susara Jacomina
    Dentist
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susara Jacomina Nock
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2005-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC SYSTEMS SOLUTIONS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
39,720 GBP2015-10-01 ~ 2016-09-30
46,162 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
39,720 GBP2015-10-01 ~ 2016-09-30
46,162 GBP2014-10-01 ~ 2015-09-30
Property, Plant & Equipment
1,148 GBP2016-09-30
1,531 GBP2015-09-30
Debtors
2,671 GBP2015-09-30
Cash at bank and in hand
6,019 GBP2016-09-30
20,625 GBP2015-09-30
Current Assets
6,019 GBP2016-09-30
23,296 GBP2015-09-30
Net Current Assets/Liabilities
-210 GBP2016-09-30
3,687 GBP2015-09-30
Net Assets/Liabilities
938 GBP2016-09-30
5,218 GBP2015-09-30
Equity
Called up share capital
100 GBP2016-09-30
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings (accumulated losses)
838 GBP2016-09-30
5,118 GBP2015-09-30
4,456 GBP2014-09-30
Equity
938 GBP2016-09-30
5,218 GBP2015-09-30
4,556 GBP2014-09-30
Profit/Loss
Retained earnings (accumulated losses)
39,720 GBP2015-10-01 ~ 2016-09-30
46,162 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
39,720 GBP2015-10-01 ~ 2016-09-30
46,162 GBP2014-10-01 ~ 2015-09-30
Dividends Paid
Retained earnings (accumulated losses)
-44,000 GBP2015-10-01 ~ 2016-09-30
-45,500 GBP2014-10-01 ~ 2015-09-30
Dividends Paid
-44,000 GBP2015-10-01 ~ 2016-09-30
-45,500 GBP2014-10-01 ~ 2015-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,489 GBP2016-09-30
10,489 GBP2015-09-30
Property, Plant & Equipment - Gross Cost
10,489 GBP2016-09-30
10,489 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,341 GBP2016-09-30
8,958 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,341 GBP2016-09-30
8,958 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
383 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,148 GBP2016-09-30
1,531 GBP2015-09-30
Trade Debtors/Trade Receivables
2,671 GBP2015-09-30
Debtors
Current
2,671 GBP2015-09-30
Taxation/Social Security Payable
943 GBP2016-09-30
5,696 GBP2015-09-30
Other Creditors
1,756 GBP2016-09-30
13,012 GBP2015-09-30
Other Remaining Borrowings
Current
3,530 GBP2016-09-30
901 GBP2015-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
4552014-10-01 ~ 2015-09-30
  • ELECTRONIC SYSTEMS SOLUTIONS LIMITED
    Info
    Registered number 05572053
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 and dissolved on 2018-01-09 (12 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.