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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 5
  • 1
    Ottilinger, Werner
    Born in September 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Clinch, Mark John
    Born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Andrew Turner
    Born in November 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Adam
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address29, Brandon Street, Hamilton, South Lanarkshire, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Profit/Loss (Company account)
    1,472,791 GBP2021-06-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Prince, Jeffrey Michael
    Manager born in February 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    icon of address36, Ormside Way, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    205,150 GBP2024-05-31
    Person with significant control
    2018-05-03 ~ 2023-05-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

LIDEX CONTROL SYSTEMS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
3,180 GBP2023-02-28
4,125 GBP2022-02-28
Fixed Assets
3,180 GBP2023-02-28
4,125 GBP2022-02-28
Debtors
234,235 GBP2023-02-28
110,141 GBP2022-02-28
Cash at bank and in hand
195,306 GBP2023-02-28
128,012 GBP2022-02-28
Current Assets
429,541 GBP2023-02-28
238,153 GBP2022-02-28
Creditors
-175,441 GBP2023-02-28
-100,690 GBP2022-02-28
Net Current Assets/Liabilities
254,100 GBP2023-02-28
137,463 GBP2022-02-28
Total Assets Less Current Liabilities
257,280 GBP2023-02-28
141,588 GBP2022-02-28
Net Assets/Liabilities
233,947 GBP2023-02-28
108,255 GBP2022-02-28
Average Number of Employees
42022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
8,128 GBP2023-02-28
8,128 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,948 GBP2023-02-28
4,003 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
945 GBP2022-03-01 ~ 2023-02-28

  • LIDEX CONTROL SYSTEMS LTD
    Info
    Registered number 11344012
    icon of address36 Ormside Way, Redhill RH1 2LW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.