Grant Control Systems Limited in Slough, SL1 8DD

Description

Data updated on: 01-11-2023

06125192 - registration number used by Grant Control Systems Limited. This firm was registered as a Private Limited Company on 2007-02-23. This firm has existed on the British market for seventeen years. The enterprise could be gotten hold of in 34 Hatchgate Gardens Burnham in Slough. The head office's postal code assigned to this address is SL1 8DD. This enterprise's declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. 2023-02-28 is the last time when account status updates were reported.

As for this particular business, the full extent of director's duties have so far been performed by Grant S. who was selected to lead the company in 2007 in February. Moreover, the managing director's duties are supported by a secretary - Michelle K., who was selected by this business in February 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Currency
Net Worth	6 997	18 809	16 876	39 726	4 778

Balance Sheet
Current Assets	23 517	42 436	37 904	61 058	27 164	44 131	89 305	39 046	56 180	35 739	27 361
Net Assets Liabilities						19 488	63 327	38 191	52 123	30 529	22 049
Cash Bank In Hand	21 385	27 019	26 221	51 074	26 043
Debtors	2 132	15 417	11 683	9 984	1 121
Net Assets Liabilities Including Pension Asset Liability	6 997	18 809
Other Debtors	2 132	14 047
Trade Debtors		1 370	11 683	9 984	1 121

Capital & Reserves
Called Up Share Capital	100	100	98	98	98
Profit Loss Account Reserve	6 897	18 709	16 778	39 628	4 680
Shareholder Funds	6 997	18 809	16 876	39 726	4 778

Other Financial Data
Average Number Employees During Period							2	2	2	1	1
Creditors						24 643	26 403	1 216	4 364	5 471	5 803
Fixed Assets							425	361	307	261	491
Net Current Assets Liabilities	12 314	25 230				19 488	62 902	37 830	51 816	30 268	21 558
Total Assets Less Current Liabilities	12 314	25 230	23 799	46 769	12 029	19 488	63 327	38 191	52 123	30 529	22 049
Director Remuneration	15 297	16 910
Director Remuneration Benefits Excluding Payments To Third Parties		16 910	16 845	21 532	11 849
Administrative Expenses	20 694	22 047	22 373	30 176	21 694
Bank Borrowings Overdrafts		6 421
Bank Overdrafts		642		1 248	988
Corporation Tax Due Within One Year	7 583	10 604
Cost Sales	184		105		91
Creditors Due After One Year	5 317	6 421	6 923	7 043	7 251
Creditors Due Within One Year	11 203	17 206	14 105	14 289	15 135
Distribution Costs	3 258	2 545
Extraordinary Profit Loss After Taxation	-11 000
Gross Profit Loss	61 864	77 610	68 955	71 235	63 506
Interest Receivable On Short-term Investments Loans Deposits		3	4	4	3
Net Assets Liability Excluding Pension Asset Liability		18 809	16 876	39 726	4 778
Net Increase Decrease In Shareholders Funds	-16 137	11 812
Number Shares Allotted			98	98	98
Operating Profit Loss	37 912	53 018	46 582	41 059	41 812
Other Creditors			6 923	7 043	7 251
Other Creditors Due Within One Year	2 100	2 632	3 067	3 000	2 475
Other Interest Receivable Similar Income	4	3	4	4	3
Other Taxation Social Security Within One Year		14 574	11 038	10 041	11 672
Par Value Share			1	1	1
Profit Loss For Period	19 333	42 412	37 269	32 850	33 452
Profit Loss On Ordinary Activities After Tax	30 333	42 412
Profit Loss On Ordinary Activities Before Tax	37 916	53 021	46 586	41 063	41 815
Share Capital Allotted Called Up Paid	100	100	98	98	98
Standard Nominal Tax Rate		20
Taxation Social Security Due Within One Year	1 520	3 970
Tax On Profit Or Loss On Ordinary Activities	7 583	10 609	9 317	8 213	8 363
Total Dividend Payment	35 470	30 600	39 200	10 000	68 400
Total U K Foreign Current Tax After Adjustments Relief		10 609	9 317	8 213	8 363
Turnover Gross Operating Revenue	62 048	77 610	69 060	71 235	63 597
U K Current Corporation Tax On Income For Period	7 583	10 609	9 317	8 213	8 363

Company staff

Michelle K.

Role: Secretary

Appointed: 23 February 2007

Latest update: 20 January 2024

Grant S.

Role: Director

Appointed: 23 February 2007

Latest update: 20 January 2024

People with significant control

Executives who control the firm include: Grant S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michelle S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grant S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Michelle S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	5 August 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	27 May 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	21 September 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-29
Annual Accounts
End Date For Period Covered By Report	28 February 2018

Grant Control Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle K.

Grant S.

People with significant control

Grant S.

Michelle S.

Accounts Documents

Company filings

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