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
    Commercial Director born in September 1961
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Waite
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ now
    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
  • 2
    Westall, Phillip Michael
    Engineer born in September 1950
    Individual (5 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Phillip Michael Westall
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Mrs Mandy Westall
    Born in November 1960
    Individual
    Person with significant control
    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
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43210 - Electrical Installation
Brief company account
Called-up share capital (not paid)
0 GBP2023-01-31
Property, Plant & Equipment
25,128 GBP2024-01-31
4,125 GBP2023-01-31
Fixed Assets
25,128 GBP2024-01-31
4,125 GBP2023-01-31
Total Inventories
7,500 GBP2023-01-31
Debtors
141,498 GBP2024-01-31
138,951 GBP2023-01-31
Cash at bank and in hand
234 GBP2024-01-31
128,182 GBP2023-01-31
Current Assets
141,732 GBP2024-01-31
274,633 GBP2023-01-31
Creditors
Amounts falling due within one year
-467,131 GBP2024-01-31
-805,653 GBP2023-01-31
Net Current Assets/Liabilities
-325,399 GBP2024-01-31
-531,020 GBP2023-01-31
Total Assets Less Current Liabilities
-300,271 GBP2024-01-31
-526,895 GBP2023-01-31
Creditors
Amounts falling due after one year
-697,250 GBP2024-01-31
Net Assets/Liabilities
-997,521 GBP2024-01-31
-526,895 GBP2023-01-31
Equity
Called up share capital
300,100 GBP2024-01-31
300,100 GBP2023-01-31
Retained earnings (accumulated losses)
-1,297,621 GBP2024-01-31
-826,995 GBP2023-01-31
Equity
-997,521 GBP2024-01-31
-526,895 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
25,128 GBP2024-01-31
4,125 GBP2023-01-31

  • SYSTEM CONTROLS INSTALLATION LIMITED
    Info
    Registered number 09727225
    Oxford Business Centre Oxford House, 12-20 Oxford Street, Newbury RG14 1JB
    Private Limited Company incorporated on 2015-08-11 (9 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.