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

LAPLACE CONTROL SYSTEMS LIMITED

Previous names
THISTLECROFT LIMITED - 1995-07-07
LAPLACE ELECTRICAL LIMITED - 2020-10-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
188,919 GBP2024-06-30
141,815 GBP2023-06-30
Debtors
1,216,549 GBP2024-06-30
873,905 GBP2023-06-30
Cash at bank and in hand
283,412 GBP2024-06-30
46,241 GBP2023-06-30
Current Assets
2,097,226 GBP2024-06-30
1,041,652 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,738,360 GBP2024-06-30
-633,740 GBP2023-06-30
Net Current Assets/Liabilities
358,866 GBP2024-06-30
407,912 GBP2023-06-30
Total Assets Less Current Liabilities
547,785 GBP2024-06-30
549,727 GBP2023-06-30
Net Assets/Liabilities
488,255 GBP2024-06-30
485,195 GBP2023-06-30
Equity
Called up share capital
31,000 GBP2024-06-30
31,000 GBP2023-06-30
Retained earnings (accumulated losses)
457,255 GBP2024-06-30
454,195 GBP2023-06-30
Equity
488,255 GBP2024-06-30
485,195 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,792 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
30,000 GBP2024-06-30
0 GBP2023-06-30
Computers
74,433 GBP2024-06-30
69,363 GBP2023-06-30
Motor vehicles
160,137 GBP2024-06-30
109,721 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
269,362 GBP2024-06-30
179,084 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
1,855 GBP2024-06-30
0 GBP2023-06-30
Computers
33,697 GBP2024-06-30
19,104 GBP2023-06-30
Motor vehicles
44,625 GBP2024-06-30
18,165 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,443 GBP2024-06-30
37,269 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,855 GBP2023-07-01 ~ 2024-06-30
Computers
14,593 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
26,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
4,526 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
28,145 GBP2024-06-30
0 GBP2023-06-30
Computers
40,736 GBP2024-06-30
50,259 GBP2023-06-30
Motor vehicles
115,512 GBP2024-06-30
91,556 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
670,632 GBP2024-06-30
329,727 GBP2023-06-30
Amounts Owed By Related Parties
473,946 GBP2024-06-30
Current
525,177 GBP2023-06-30
Other Debtors
Amounts falling due within one year
71,971 GBP2024-06-30
19,001 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,216,549 GBP2024-06-30
873,905 GBP2023-06-30
Trade Creditors/Trade Payables
Current
208,645 GBP2024-06-30
148,357 GBP2023-06-30
Amounts owed to group undertakings
Current
186,363 GBP2024-06-30
241,101 GBP2023-06-30
Other Taxation & Social Security Payable
Current
154,006 GBP2024-06-30
27,965 GBP2023-06-30
Other Creditors
Current
1,189,346 GBP2024-06-30
216,317 GBP2023-06-30
Creditors
Current
1,738,360 GBP2024-06-30
633,740 GBP2023-06-30
Other Creditors
Non-current
32,448 GBP2024-06-30
39,518 GBP2023-06-30

  • LAPLACE CONTROL SYSTEMS LIMITED
    Info
    THISTLECROFT LIMITED - 1995-07-07
    LAPLACE ELECTRICAL LIMITED - 1995-07-07
    Registered number SC156471
    icon of addressBlock 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.