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 3
  • 1
    Murray, Cameron
    Systems Engineer born in December 1994
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen Edward
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Iain Lindsay
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    1995-05-26 ~ now
    OF - Director → CIF 0
    Henderson, Iain Lindsay
    Individual (12 offsprings)
    Officer
    1995-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Iain Lindsay Henderson
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-03-08 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 2
    St John, Norman
    Company Director born in July 1966
    Individual
    Officer
    1997-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-03-08 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 4
    Conway, Edward D
    Company Director born in September 1949
    Individual
    Officer
    2003-02-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Mcintosh, Michael
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LAPLACE CONTROL SYSTEMS LIMITED

Previous names
LAPLACE ELECTRICAL LIMITED - 2020-10-23
THISTLECROFT LIMITED - 1995-07-07
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
141,815 GBP2023-06-30
95,115 GBP2022-06-30
Debtors
873,905 GBP2023-06-30
508,888 GBP2022-06-30
Cash at bank and in hand
46,241 GBP2023-06-30
47,948 GBP2022-06-30
Current Assets
1,041,652 GBP2023-06-30
682,853 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-633,740 GBP2023-06-30
-494,773 GBP2022-06-30
Net Current Assets/Liabilities
407,912 GBP2023-06-30
188,080 GBP2022-06-30
Total Assets Less Current Liabilities
549,727 GBP2023-06-30
283,195 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-39,518 GBP2023-06-30
-18,257 GBP2022-06-30
Net Assets/Liabilities
485,195 GBP2023-06-30
241,159 GBP2022-06-30
Equity
Called up share capital
31,000 GBP2023-06-30
31,000 GBP2022-06-30
Retained earnings (accumulated losses)
454,195 GBP2023-06-30
210,159 GBP2022-06-30
Equity
485,195 GBP2023-06-30
241,159 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
69,363 GBP2023-06-30
66,639 GBP2022-06-30
Motor vehicles
109,721 GBP2023-06-30
37,498 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
179,084 GBP2023-06-30
104,137 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,104 GBP2023-06-30
5,116 GBP2022-06-30
Motor vehicles
18,165 GBP2023-06-30
3,906 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,269 GBP2023-06-30
9,022 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,988 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
14,259 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,247 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
50,259 GBP2023-06-30
61,523 GBP2022-06-30
Motor vehicles
91,556 GBP2023-06-30
33,592 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
329,727 GBP2023-06-30
173,744 GBP2022-06-30
Amounts Owed By Related Parties
525,177 GBP2023-06-30
Current
308,725 GBP2022-06-30
Other Debtors
Amounts falling due within one year
19,001 GBP2023-06-30
26,419 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
873,905 GBP2023-06-30
508,888 GBP2022-06-30
Trade Creditors/Trade Payables
Current
148,357 GBP2023-06-30
175,814 GBP2022-06-30
Amounts owed to group undertakings
Current
241,101 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
27,965 GBP2023-06-30
47,876 GBP2022-06-30
Other Creditors
Current
216,317 GBP2023-06-30
271,083 GBP2022-06-30
Creditors
Current
633,740 GBP2023-06-30
494,773 GBP2022-06-30
Other Creditors
Non-current
39,518 GBP2023-06-30
18,257 GBP2022-06-30

Related profiles found in government register
  • LAPLACE CONTROL SYSTEMS LIMITED
    Info
    LAPLACE ELECTRICAL LIMITED - 2020-10-23
    THISTLECROFT LIMITED - 1995-07-07
    Registered number SC156471
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    Private Limited Company incorporated on 1995-03-08 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • LAPLACE ELECTRICAL LTD
    S
    Registered number Sc156471
    42, Dalsetter Avenue, Glasgow, Scotland, G15 8TE
    Limited Company in Register Of Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALEDONIA INSTRUMENTATION LIMITED - 2016-01-29
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    282,973 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.