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ENTERPRISE CONTROL SYSTEMS LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AFCompany Number: 02296415
Incorporation date: 14-Sep-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
SUMMARY
This company is 35.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.6 million which has increased from GBP 8.3 million in the previous year. The latest reported revenue figure is GBP 9.2 million which is up 30% on previous year's figure of GBP 7.2 million. The company has 4 active officers (directors or partners) who are or were officers of 17 other companies, 3 (17.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 9,177,484 | 2,793,866 | 15,600 | 457,460 | 2,352,006 | |
31-Mar-2020 | GBP | 7,225,532 | 1,194,363 | 877 | 14 | -1,336 | 1,196,562 |
31-Mar-2019 | GBP | 9,534,894 | 2,816,121 | 2,477 | 887 | 311,743 | 2,505,968 |
31-Mar-2018 | GBP | 4,569,950 | 661,317 | 1,534 | 4,034 | -42,486 | 701,303 |
31-Mar-2017 | GBP | 4,534,027 | -501,858 | 3,215 | 76,316 | -317,900 | -257,060 |
31-Mar-2016 | GBP | 2,718,518 | -1,583,376 | 15,752 | 28,248 | -496,930 | -1,638,961 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 4,041,435 | 9,518,813 | 935,173 | 47,000 | 10,572,816 | 10,619,816 | ||
31-Mar-2020 | GBP | 2,304,189 | 6,540,350 | 790,515 | 47,000 | 8,220,810 | 8,267,810 | ||
31-Mar-2019 | GBP | 3,096,732 | 6,578,698 | 1,931,417 | 47,000 | 7,132,248 | 7,179,248 | ||
31-Mar-2018 | GBP | 100,319 | 3,795,816 | 1,015,617 | 155,269 | 30,000 | 4,862,021 | 4,894,280 | |
31-Mar-2017 | GBP | 458,078 | 2,650,737 | 177,957 | 30,000 | 4,160,718 | 4,192,977 | ||
31-Mar-2016 | GBP | 122 | 3,166,672 | 253,574 | 198,079 | 30,000 | 4,417,778 | 4,450,037 | |
31-Mar-2015 | GBP | 523,748 | 32,259 | 6,075,491 | 6,228,768 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 36.17% | 17,000 | 30,000 | 47,000 | -1,482,391 |
31-Mar-2016 | GBP | -7.53% | -2,259 | 32,259 | 30,000 | 130,108 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ian John LEWIS | 01 Jul 2013 | 08 May 2015 | 0 - 1 | ||
Resigned | Susan Margaret HAYSEY | 27 Mar 2001 | 01 Jul 2013 | 0 - 5 | ||
Resigned | Jennifer Anne BULLOCK | 27 Mar 2001 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Robert BRUCE | 25 Aug 2023 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Lynn WILLIAMS | 02 Sep 2022 | 25 Aug 2023 | Accountant | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Derek Royston DAKIN | 02 Aug 2021 | 02 Sep 2022 | Managing Director | British | 1 - 4 | 0 (0.0%) |
Resigned | James Everette HARRIS | 02 Aug 2021 | 23 Sep 2022 | Vice President, Chief Financial Officer & Treasure | American | 0 - 11 | 0 (0.0%) |
Active | John Webster NURKIN | 02 Aug 2021 | Company Director | American | 11 - 0 | 0 (0.0%) | |
Resigned | Lionel ROGERS | 13 Jun 2016 | 02 Aug 2021 | Director | New Zealander | 1 - 1 | 0 (0.0%) |
Resigned | Paul Charles John TAYLOR | 01 Jun 2016 | 02 Aug 2021 | None | United Kingdom | 0 - 1 | 0 (0.0%) |
Active | Marc William HAYSEY | 01 Jun 2016 | Engineer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Peter GILCHRIST | 13 Nov 2015 | 05 Aug 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul DAFFERN | 01 Nov 2013 | 18 Dec 2015 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian John LEWIS | 01 Mar 2013 | 08 May 2015 | Chartered Accountant | British | 1 - 1 | 0 (0.0%) |
Resigned | SYNERGIE GLOBAL LIMITED | 01 Jul 2012 | 13 Nov 2015 | 0 - 1 | 0 (0.0%) | ||
Active | Colin John BULLOCK | 10 Apr 2012 | Chartered Engineer | British | 5 - 6 | 4 (36.4%) | |
Resigned | Anthony Charles O'KILL | 10 Apr 2012 | 11 Feb 2016 | Company Director | British | 2 - 4 | 3 (50.0%) |
Resigned | Stanley PETERS | 01 May 2010 | 04 Nov 2011 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Peter Stanley WILLIAMS | 21 Jan 2009 | 04 Sep 2015 | Engineering Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Julian FLOYD | 06 Apr 2004 | 30 Jun 2013 | Electronic Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan Margaret HAYSEY | 17 Jul 1997 | 30 Jun 2013 | Office Manager | British | 0 - 5 | 2 (40.0%) |
Resigned | Jennifer Anne BULLOCK | 27 Mar 2001 | Personnel Officer | British | 0 - 3 | 0 (0.0%) | |
Resigned | Colin John BULLOCK | 05 Aug 2021 | Chartered Engineer | British | 5 - 6 | 4 (36.4%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 9.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
BUGATTI OWNERS' CLUB,LIMITED(THE) (00246747) - Active | ✔ | ||||
VOKES LIMITED (00671542) - Active | ✔ | ||||
RADIODETECTION LIMITED (01334448) - Active | ✔ | ||||
ENTERPRISE CONTROL SYSTEMS LIMITED (02296415) - Active | ✔ | ✔ | ✔ | ✔ | |
SPX AIDS TO NAVIGATION LIMITED (02544881) - Active | ✔ | ||||
MARLEY COOLING TOWER (HOLDINGS) LIMITED (03076519) - Active | ✔ | ||||
SPX COOLING TECHNOLOGIES UK LIMITED (03076564) - Active | ✔ | ||||
WAPPENHAM INTERNATIONAL LIMITED (04538238) - Active | ✔ | ||||
PHOENIX AEROSPACE LIMITED (05290314) - Liquidation | ✔ | ||||
TC2 LIMITED (07295267) - Active | ✔ | ✔ | |||
WAPPENHAM ESTATE LIMITED (07365180) - Dissolved | ✔ | ||||
BLACKTAG S.P. LIMITED (07373643) - Active | ✔ | ||||
MEDUSA CONSORTIUM LIMITED (07393210) - Dissolved | ✔ | ||||
SABIK LTD (08546438) - Active | ✔ | ||||
BEC TECHNOLOGIES GROUP LIMITED (09533474) - Dissolved | ✔ | ||||
SPX EUROPEAN HOLDING LIMITED (09550668) - Active | ✔ | ||||
ULC ROBOTICS INTERNATIONAL LIMITED (10499529) - Active | ✔ | ||||
SPX SABIK EUROPE HOLDINGS LIMITED (11757540) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-05-31 | 2017-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | ||
COLIN JOHN BULLOCK | ORDINARY | 40,940 87.1% | 26,700 89% | 30,000 100.0% | 30,000 93.0% | 30,000 97.0% |
LIONEL ROGERS | ORDINARY A | 5,060 10.8% | 3,300 11% | 0 0% | 0 0% | 0 0% |
PETER GILCHRIST | B ORDINARY | 1,000 2.13% | 0 0% | 0 0% | 0 0% | 0 0% |
JACQUELINE OKILL | A ORDINARY | 0 0% | 0 0% | 6 0.020% | 1,129 3.50% | 464 1.50% |
ANTHONY CHARLES OKILL | A ORDINARY | 0 0% | 0 0% | 0 0% | 1,130 3.50% | 464 1.50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ENTERPRISE CONTROL SYSTEMS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
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TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering |
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WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
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26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities |
MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
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A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
TTP DEVICES LTD | 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA | 06864929 | 2018-03-31 | 95 | 0 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
BABBLAH LTD | 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB | 10335867 | 2018-08-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ENTERPRISE CONTROL SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |