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SURVEY SYSTEMS LIMITED
REGISTERED NUMBER: 01576674
BALANCE SHEET
AS AT 31 OCTOBER 2025
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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For the year ended 31 October 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 July 2026.
The notes on pages 2 to 3 form part of these financial statements.
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SURVEY SYSTEMS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025
Survey Systems Limited is a private company limited by shares incorporated in England and Wales. The registered office is Building 300 Trinity Park, Solihull, United Kingdom, B37 7ES.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The financial statements are prepared in Sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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52,500 (2024 - 52,500) A ordinary shares of £1.00 each
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15,000 (2024 - 15,000) B ordinary shares of £1.00 each
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7,500 (2024 - 7,500) C ordinary shares of £1.00 each
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SURVEY SYSTEMS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025
The immediate parent company is Land Survey Solutions Limited, a company incorporated in England and Wales and its registered office is Alexander Graham Bell House Sholto Crescent, Righead Industrial Estate, Bellshill, North Lanarkshire, Scotland, ML4 3LX.
The company is included in the consolidated accounts of its ultimate parent company Sentinel 123 Limited, a company registered in England and Wales, and copies of the accounts are available from Companies House, Crown Way, Cardiff, CF14 3UZ. The registered office of Sentinel 123 Limited is Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ.
The ultimate controlling party is considered to be Westbridge Capital LLP, an entity incorporated in England and Wales whose registered office is Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ by virtue of their shareholding in Sentinel 123 Limited.
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