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
Active 2
  • 1
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Burrow, Robert Philip
    Solicitor
    Individual (34 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
    Robert Philip Burrow
    Born in March 1951
    Individual (34 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
  • 2
    Burrow, Angela Mary
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Burrow, Robert Philip
    Individual (34 offsprings)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 2
    Sage, Robert Graham
    Company Secretary
    Individual
    Officer
    ~ 2006-05-05
    OF - Secretary → CIF 0
  • 3
    Burrow, Robert Frank
    Company Director born in November 1919
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL COMPONENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
976,394 GBP2023-03-31
975,680 GBP2022-03-31
Fixed Assets - Investments
7,078,140 GBP2023-03-31
6,639,547 GBP2022-03-31
Fixed Assets
8,054,534 GBP2023-03-31
7,615,227 GBP2022-03-31
Total Inventories
37,500 GBP2023-03-31
37,500 GBP2022-03-31
Debtors
155,117 GBP2023-03-31
327,986 GBP2022-03-31
Cash at bank and in hand
353,594 GBP2023-03-31
911,495 GBP2022-03-31
Current Assets
546,211 GBP2023-03-31
1,276,981 GBP2022-03-31
Net Current Assets/Liabilities
962,245 GBP2023-03-31
1,127,242 GBP2022-03-31
Total Assets Less Current Liabilities
9,016,779 GBP2023-03-31
8,742,469 GBP2022-03-31
Net Assets/Liabilities
9,015,099 GBP2023-03-31
8,742,469 GBP2022-03-31
Equity
Called up share capital
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
8,815,099 GBP2023-03-31
8,542,469 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Investment property
967,551 GBP2023-03-31
967,551 GBP2022-03-31
Plant and equipment
2,295 GBP2023-03-31
2,295 GBP2022-03-31
Motor vehicles
6,563 GBP2023-03-31
5,998 GBP2022-03-31
Computers
14,575 GBP2023-03-31
12,867 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
990,984 GBP2023-03-31
988,711 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
885 GBP2023-03-31
637 GBP2022-03-31
Motor vehicles
2,866 GBP2023-03-31
2,214 GBP2022-03-31
Computers
10,839 GBP2023-03-31
10,180 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,590 GBP2023-03-31
13,031 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
652 GBP2022-04-01 ~ 2023-03-31
Computers
659 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,559 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Investment property
967,551 GBP2023-03-31
967,551 GBP2022-03-31
Plant and equipment
1,410 GBP2023-03-31
1,658 GBP2022-03-31
Motor vehicles
3,697 GBP2023-03-31
3,784 GBP2022-03-31
Computers
3,736 GBP2023-03-31
2,687 GBP2022-03-31
Amounts invested in assets
7,078,140 GBP2023-03-31
6,639,547 GBP2022-03-31
Finished Goods
37,500 GBP2023-03-31
37,500 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
52,769 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
4,892 GBP2023-03-31
9,917 GBP2022-03-31
Amounts owed by directors
Current
4,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,748 GBP2022-03-31
Corporation Tax Payable
Current
33,193 GBP2023-03-31
45,204 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,820 GBP2022-03-31
Amounts owed to directors
Current
19,989 GBP2022-03-31
Related profiles found in government register
  • CONTROL COMPONENTS LIMITED
    Info
    Registered number 00448763
    Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ
    Private Limited Company incorporated on 1948-01-29 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CONTROL COMPONENTS LIMITED
    S
    Registered number 00448763
    Grant Thornton House, Kettering Parkway, Kettering Venture Park, Kettering, Northants, NN15 6XR
    ENGLAND AND WALES
    CIF 1
  • CONTROL COMPONENTS LIMITED
    S
    Registered number missing
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom, BH19 2PQ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Natural Kitchen, 1a Copthall Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    16,978 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LANGDALE OVERSEAS PROPERTY SERVICES PLC - 2007-01-23
    LANGDALE TECHNOLOGY PLC - 2002-08-07
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-02-06
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.