Lintott Control Systems started in year 2005 as Private Limited Company with registration number 05539447. The Lintott Control Systems company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Uxbridge at Blake House 3 Frayswater Place. Postal code: UB8 2AD. Since Monday 26th September 2005 Lintott Control Systems Limited is no longer carrying the name Gw 867.
The company has 4 directors, namely Mark S., Neil C. and Jamie T. and others. Of them, Jamie T., David O. have been with the company the longest, being appointed on 21 March 2012 and Mark S. has been with the company for the least time - from 10 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frances D. who worked with the the company until 19 December 2012.
| Office Address | Blake House 3 Frayswater Place |
| Office Address2 | Cowley |
| Town | Uxbridge |
| Post code | UB8 2AD |
| Country of origin | United Kingdom |
| Registration Number | 05539447 |
| Date of Incorporation | Wed, 17th Aug 2005 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Corporate Secretary
Appointed: 28 November 2023
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 21 March 2012
Position: Director
Appointed: 21 March 2012
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Lintott Environmental Technologies Limited from Uxbridge, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Park Portfolio Ltd and Monkwell Ltd Pension Scheme that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Cema Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a ltd", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Lintott Environmental Technologies Limited
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10525620 |
| Notified on | 15 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Park Portfolio Ltd And Monkwell Ltd Pension Scheme
5 Cherry Holt Lane, East Bridgford, Nottingham, NG13 8PN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06766624 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
25-50% shares |
Cema Ltd
White House Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2527559 |
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2017 |
| Nature of control: |
25-50% voting rights |
| Gw 867 | September 26, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 661 035 | 112 263 | 809 449 | 897 943 |
| Current Assets | 5 114 447 | 4 030 194 | 5 540 020 | 5 241 720 |
| Debtors | 4 372 196 | 3 824 325 | 4 620 117 | 4 250 228 |
| Net Assets Liabilities | 1 257 470 | 259 329 | ||
| Other Debtors | 987 044 | 769 114 | ||
| Property Plant Equipment | 226 673 | 98 168 | 26 744 | 75 180 |
| Total Inventories | 81 216 | 93 606 | 110 454 | 93 549 |
| Other | ||||
| Audit Fees Expenses | 28 462 | 23 861 | ||
| Accrued Liabilities Deferred Income | 102 192 | 179 330 | ||
| Accumulated Amortisation Impairment Intangible Assets | 30 902 | 95 928 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 953 938 | 1 030 643 | 1 087 164 | 1 085 411 |
| Additions Other Than Through Business Combinations Intangible Assets | 25 077 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 71 183 | |||
| Administrative Expenses | 2 090 078 | 2 277 054 | ||
| Amortisation Expense Intangible Assets | 30 902 | 65 026 | ||
| Amortisation Impairment Expense Intangible Assets | 30 902 | 65 026 | ||
| Amounts Owed By Group Undertakings | 1 439 440 | 1 439 440 | ||
| Amounts Owed To Group Undertakings | 1 008 160 | 76 847 | ||
| Average Number Employees During Period | 111 | 107 | 101 | 97 |
| Balances Amounts Owed By Related Parties | 736 654 | 896 375 | ||
| Balances Amounts Owed To Related Parties | 76 847 | |||
| Cancellation Subscribed Capital Decrease In Equity | 1 | 3 | ||
| Cash Cash Equivalents Cash Flow Value | 112 263 | 809 449 | 897 943 | |
| Comprehensive Income Expense | 909 815 | -998 140 | ||
| Corporation Tax Recoverable | 38 770 | 107 792 | ||
| Cost Sales | 7 118 005 | 6 414 233 | ||
| Creditors | 4 078 399 | 3 866 782 | 4 488 441 | 3 920 972 |
| Deferred Tax Asset Debtors | 338 249 | 114 312 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -338 249 | 223 688 | ||
| Depreciation Expense Property Plant Equipment | 73 937 | 22 747 | ||
| Depreciation Impairment Expense Property Plant Equipment | 73 937 | 22 747 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 51 800 | |||
| Disposals Property Plant Equipment | 51 800 | |||
| Fixed Assets | 226 673 | 98 168 | 191 833 | 200 320 |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 276 154 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 32 857 | -143 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 50 189 | 42 583 | 1 708 881 | 1 580 513 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -372 974 | 567 469 | ||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -214 974 | |||
| Gain Loss In Cash Flows From Change In Inventories | 16 848 | -16 905 | ||
| Gain Loss On Disposals Property Plant Equipment | 1 074 | 750 | ||
| Government Grant Income | 150 508 | |||
| Gross Profit Loss | 2 945 082 | 2 566 897 | ||
| Income Expense Recognised Directly In Equity | -1 | -3 | ||
| Income From Related Parties | 87 522 | 704 966 | ||
| Income Taxes Paid Refund Classified As Operating Activities | 1 248 269 | 39 019 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -107 792 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 65 026 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 128 505 | 22 747 | ||
| Intangible Assets | 165 089 | 125 140 | ||
| Intangible Assets Gross Cost | 195 991 | 221 068 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 412 | 523 | ||
| Interest Payable Similar Charges Finance Costs | 247 940 | 46 799 | ||
| Net Cash Flows From Used In Operating Activities | -648 181 | -184 004 | ||
| Net Cash Generated From Operations | 352 148 | |||
| Net Current Assets Liabilities | 1 036 048 | 163 412 | 1 051 579 | 1 320 748 |
| Net Interest Paid Received Classified As Operating Activities | -247 940 | -46 799 | ||
| Operating Profit Loss | 893 774 | 440 351 | ||
| Other Creditors | 258 894 | 164 401 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 500 | |||
| Other Disposals Property Plant Equipment | 24 500 | |||
| Other Interest Expense | 247 528 | 46 276 | ||
| Other Operating Income Format1 | 38 770 | 150 508 | ||
| Other Remaining Borrowings | 527 840 | 527 840 | ||
| Other Taxation Social Security Payable | 297 227 | 522 797 | ||
| Par Value Share | 1 | |||
| Payments Finance Lease Liabilities Classified As Financing Activities | -5 252 | |||
| Payments Received On Account | 719 251 | 945 889 | ||
| Payments To Acquire Or Redeem Own Shares Other Equity Instruments | 527 840 | |||
| Payments To Related Parties | 929 | 135 935 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 129 149 | 137 475 | ||
| Prepayments Accrued Income | 94 859 | 118 277 | ||
| Proceeds From Sales Property Plant Equipment | -1 074 | -750 | ||
| Profit Loss | 909 815 | -998 140 | 984 083 | 277 656 |
| Profit Loss On Ordinary Activities Before Tax | 645 834 | 393 552 | ||
| Property Plant Equipment Gross Cost | 1 180 611 | 1 128 811 | 1 113 908 | 1 160 591 |
| Purchase Intangible Assets | -195 991 | -25 077 | ||
| Purchase Property Plant Equipment | -2 512 | -71 183 | ||
| Raw Materials Consumables | 110 454 | 93 549 | ||
| Social Security Costs | 306 274 | 309 445 | ||
| Staff Costs Employee Benefits Expense | 3 528 980 | 3 519 774 | ||
| Tax Decrease From Utilisation Tax Losses | 192 421 | 42 499 | ||
| Tax Expense Credit Applicable Tax Rate | 122 708 | 74 775 | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -658 | -23 379 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 39 409 | 993 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -338 249 | 115 896 | ||
| Total Assets Less Current Liabilities | 1 262 721 | 261 580 | 1 243 412 | 1 521 068 |
| Total Borrowings | 527 840 | 527 840 | ||
| Trade Creditors Trade Payables | 1 574 877 | 1 503 868 | ||
| Trade Debtors Trade Receivables | 1 721 755 | 1 701 293 | ||
| Turnover Revenue | 10 063 087 | 8 981 130 | ||
| Wages Salaries | 3 093 557 | 3 072 854 | ||
| Company Contributions To Defined Benefit Plans Directors | 31 696 | 23 817 | ||
| Director Remuneration | 375 965 | 284 586 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 407 661 | 308 403 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Thursday 30th June 2022 filed on: 22nd, March 2023 |
accounts | Free Download (31 pages) |
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