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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
    Waite, Peter Geoffrey
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Waite
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Westall, Phillip Michael
    Born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Phillip Michael Westall
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mrs Mandy Westall
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    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
parent relation
Company in focus

SYSTEM CONTROLS INSTALLATION LIMITED

Standard Industrial Classification
43210 - Electrical Installation
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Fixed Assets
16,752 GBP2025-01-31
25,128 GBP2024-01-31
Current Assets
51,933 GBP2025-01-31
141,732 GBP2024-01-31
Creditors
Amounts falling due within one year
-751,390 GBP2025-01-31
-467,131 GBP2024-01-31
Net Current Assets/Liabilities
-699,457 GBP2025-01-31
-325,399 GBP2024-01-31
Total Assets Less Current Liabilities
-682,705 GBP2025-01-31
-300,271 GBP2024-01-31
Creditors
Amounts falling due after one year
-281,388 GBP2025-01-31
-697,250 GBP2024-01-31
Net Assets/Liabilities
-964,093 GBP2025-01-31
-997,521 GBP2024-01-31
Equity
-964,093 GBP2025-01-31
-997,521 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • SYSTEM CONTROLS INSTALLATION LIMITED
    Info
    Registered number 09727225
    icon of addressOxford Business Centre Oxford House, 12-20 Oxford Street, Newbury RG14 1JB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.