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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 6
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 2
    Sexton, James
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2006-08-28
    OF - Director → CIF 0
    Sexton, James
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 3
    Ward, Stephen
    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
  • 4
    Mckeown, Robert
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 6
    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
parent relation
Company in focus

BATCH CONTROL SYSTEMS LTD.

Period: 1996-09-23 ~ now
Company number: SC168440
Registered name
BATCH CONTROL SYSTEMS LTD. - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
35,192 GBP2025-03-31
28,495 GBP2024-03-31
Investment Property
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Fixed Assets
110,192 GBP2025-03-31
103,495 GBP2024-03-31
Total Inventories
16,523 GBP2025-03-31
63,437 GBP2024-03-31
Debtors
282,243 GBP2025-03-31
272,145 GBP2024-03-31
Cash at bank and in hand
1,208,109 GBP2025-03-31
796,840 GBP2024-03-31
Current Assets
1,506,875 GBP2025-03-31
1,132,422 GBP2024-03-31
Net Current Assets/Liabilities
913,549 GBP2025-03-31
726,886 GBP2024-03-31
Total Assets Less Current Liabilities
1,023,741 GBP2025-03-31
830,381 GBP2024-03-31
Net Assets/Liabilities
1,013,153 GBP2025-03-31
826,970 GBP2024-03-31
Equity
Called up share capital
32 GBP2025-03-31
32 GBP2024-03-31
Retained earnings (accumulated losses)
1,013,121 GBP2025-03-31
826,938 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,187 GBP2025-03-31
57,187 GBP2024-03-31
Furniture and fittings
19,784 GBP2025-03-31
19,253 GBP2024-03-31
Computers
136,310 GBP2025-03-31
118,916 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,281 GBP2025-03-31
195,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,267 GBP2025-03-31
37,294 GBP2024-03-31
Furniture and fittings
16,666 GBP2025-03-31
16,163 GBP2024-03-31
Computers
119,156 GBP2025-03-31
113,404 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,089 GBP2025-03-31
166,861 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,973 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
503 GBP2024-04-01 ~ 2025-03-31
Computers
5,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,228 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
14,920 GBP2025-03-31
19,893 GBP2024-03-31
Furniture and fittings
3,118 GBP2025-03-31
3,090 GBP2024-03-31
Computers
17,154 GBP2025-03-31
5,512 GBP2024-03-31
Investment Property - Fair Value Model
75,000 GBP2024-03-31
Value of work in progress
16,523 GBP2025-03-31
63,437 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
273,851 GBP2025-03-31
209,592 GBP2024-03-31
Prepayments/Accrued Income
Current
5,392 GBP2025-03-31
9,024 GBP2024-03-31
Other Debtors
Current
50,529 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,934 GBP2025-03-31
65,414 GBP2024-03-31
Corporation Tax Payable
Current
101,779 GBP2025-03-31
60,762 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,252 GBP2025-03-31
14,166 GBP2024-03-31
Amount of value-added tax that is payable
Current
52,566 GBP2025-03-31
45,991 GBP2024-03-31
Other Creditors
Current
5,241 GBP2025-03-31
5,229 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
124,097 GBP2025-03-31
154,056 GBP2024-03-31
Amounts owed to directors
Current
152,888 GBP2025-03-31
59,918 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,588 GBP2025-03-31
3,411 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
42,000 GBP2025-03-31
63,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,000 GBP2025-03-31
63,000 GBP2024-03-31

  • 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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.