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
    Ward, Stephen
    Computer Programmer born in August 1963
    Individual (1 offspring)
    Officer
    1996-09-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Ward
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Ward, Sarah
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Ward
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 3
    Sexton, James
    Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 2006-08-28
    OF - Director → CIF 0
    Sexton, James
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 4
    Mckeown, Robert
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BATCH CONTROL SYSTEMS LTD.

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
28,495 GBP2024-03-31
22,827 GBP2023-03-31
Investment Property
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Fixed Assets
103,495 GBP2024-03-31
97,827 GBP2023-03-31
Total Inventories
63,437 GBP2024-03-31
12,170 GBP2023-03-31
Debtors
272,145 GBP2024-03-31
388,803 GBP2023-03-31
Cash at bank and in hand
796,840 GBP2024-03-31
593,735 GBP2023-03-31
Current Assets
1,132,422 GBP2024-03-31
994,708 GBP2023-03-31
Net Current Assets/Liabilities
726,886 GBP2024-03-31
586,293 GBP2023-03-31
Total Assets Less Current Liabilities
830,381 GBP2024-03-31
684,120 GBP2023-03-31
Net Assets/Liabilities
826,970 GBP2024-03-31
680,200 GBP2023-03-31
Equity
Called up share capital
32 GBP2024-03-31
32 GBP2023-03-31
Retained earnings (accumulated losses)
826,938 GBP2024-03-31
680,168 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,187 GBP2024-03-31
41,384 GBP2023-03-31
Furniture and fittings
19,253 GBP2024-03-31
18,747 GBP2023-03-31
Computers
118,916 GBP2024-03-31
114,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
195,356 GBP2024-03-31
174,255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,294 GBP2024-03-31
28,883 GBP2023-03-31
Furniture and fittings
16,163 GBP2024-03-31
14,892 GBP2023-03-31
Computers
113,404 GBP2024-03-31
107,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,861 GBP2024-03-31
151,428 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,411 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,271 GBP2023-04-01 ~ 2024-03-31
Computers
5,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
19,893 GBP2024-03-31
12,501 GBP2023-03-31
Furniture and fittings
3,090 GBP2024-03-31
3,855 GBP2023-03-31
Computers
5,512 GBP2024-03-31
6,471 GBP2023-03-31
Investment Property - Fair Value Model
75,000 GBP2023-03-31
Value of work in progress
63,437 GBP2024-03-31
12,170 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
209,592 GBP2024-03-31
356,658 GBP2023-03-31
Prepayments/Accrued Income
Current
9,024 GBP2024-03-31
2,908 GBP2023-03-31
Other Debtors
Current
50,529 GBP2024-03-31
29,237 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,414 GBP2024-03-31
142,227 GBP2023-03-31
Corporation Tax Payable
Current
60,762 GBP2024-03-31
44,134 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,166 GBP2024-03-31
14,681 GBP2023-03-31
Amount of value-added tax that is payable
Current
45,991 GBP2024-03-31
50,364 GBP2023-03-31
Other Creditors
Current
5,229 GBP2024-03-31
1,986 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
154,056 GBP2024-03-31
116,417 GBP2023-03-31
Amounts owed to directors
Current
59,918 GBP2024-03-31
38,606 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,411 GBP2024-03-31
3,920 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,750 GBP2023-03-31
Between one and five year
63,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,000 GBP2024-03-31
12,750 GBP2023-03-31
  • BATCH CONTROL SYSTEMS LTD.
    Info
    Registered number SC168440
    2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.