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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 8
  • 1
    Henderson, Iain Lindsay
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ now
    OF - Director → CIF 0
    Henderson, Iain Lindsay
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Iain Lindsay Henderson
    Born in May 1956
    Individual (13 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
  • 2
    St John, Norman
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Conway, Edward D
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Brown, Stephen Edward
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1995-03-08 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1995-03-08 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 7
    Murray, Cameron
    Born in December 1994
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcintosh, Michael
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LAPLACE CONTROL SYSTEMS LIMITED

Period: 2020-10-23 ~ now
Company number: SC156471
Registered names
LAPLACE CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
160,588 GBP2025-06-30
188,919 GBP2024-06-30
Debtors
926,169 GBP2025-06-30
1,216,549 GBP2024-06-30
Cash at bank and in hand
37,917 GBP2025-06-30
283,412 GBP2024-06-30
Current Assets
1,046,703 GBP2025-06-30
2,097,226 GBP2024-06-30
Net Current Assets/Liabilities
437,596 GBP2025-06-30
358,866 GBP2024-06-30
Total Assets Less Current Liabilities
598,184 GBP2025-06-30
547,785 GBP2024-06-30
Net Assets/Liabilities
561,160 GBP2025-06-30
488,255 GBP2024-06-30
Equity
Called up share capital
31,000 GBP2025-06-30
31,000 GBP2024-06-30
Retained earnings (accumulated losses)
530,160 GBP2025-06-30
457,255 GBP2024-06-30
Equity
561,160 GBP2025-06-30
488,255 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,792 GBP2025-06-30
4,792 GBP2024-06-30
Furniture and fittings
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Computers
79,956 GBP2025-06-30
74,433 GBP2024-06-30
Motor vehicles
185,689 GBP2025-06-30
160,137 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
300,437 GBP2025-06-30
269,362 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,863 GBP2025-06-30
266 GBP2024-06-30
Furniture and fittings
7,855 GBP2025-06-30
1,855 GBP2024-06-30
Computers
51,349 GBP2025-06-30
33,697 GBP2024-06-30
Motor vehicles
78,782 GBP2025-06-30
44,625 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,849 GBP2025-06-30
80,443 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,597 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,000 GBP2024-07-01 ~ 2025-06-30
Computers
17,652 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
34,157 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,406 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,929 GBP2025-06-30
4,526 GBP2024-06-30
Furniture and fittings
22,145 GBP2025-06-30
28,145 GBP2024-06-30
Computers
28,607 GBP2025-06-30
40,736 GBP2024-06-30
Motor vehicles
106,907 GBP2025-06-30
115,512 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
413,471 GBP2025-06-30
670,632 GBP2024-06-30
Amounts Owed By Related Parties
480,220 GBP2025-06-30
Current
473,946 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
32,478 GBP2025-06-30
71,971 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
926,169 GBP2025-06-30
1,216,549 GBP2024-06-30
Trade Creditors/Trade Payables
Current
285,209 GBP2025-06-30
208,645 GBP2024-06-30
Amounts owed to group undertakings
Current
185,307 GBP2025-06-30
186,363 GBP2024-06-30
Other Taxation & Social Security Payable
Current
99,523 GBP2025-06-30
154,006 GBP2024-06-30
Other Creditors
Current
39,068 GBP2025-06-30
1,189,346 GBP2024-06-30
Creditors
Current
609,107 GBP2025-06-30
1,738,360 GBP2024-06-30
Other Creditors
Non-current
19,814 GBP2025-06-30
32,448 GBP2024-06-30

Related profiles found in government register
  • LAPLACE CONTROL SYSTEMS LIMITED
    Info
    LAPLACE ELECTRICAL LIMITED - 2020-10-23
    THISTLECROFT LIMITED - 2020-10-23
    Registered number SC156471
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 1
  • 1
    LAPLACE CALEDONIA INSTRUMENTATION LIMITED
    - now SC060331
    CALEDONIA INSTRUMENTATION LIMITED - 2016-01-29
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.