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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 4
  • 1
    Burrow, Angela Mary
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Burrow, Robert Philip
    Born in March 1951
    Individual (73 offsprings)
    Officer
    (before 1992-06-19) ~ now
    OF - Director → CIF 0
    Burrow, Robert Philip
    Solicitor
    Individual (73 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
    Burrow, Robert Philip
    Individual (73 offsprings)
    (before 1992-06-19) ~ 1992-06-26
    OF - Secretary → CIF 0
    Mr Robert Philip Burrow
    Born in March 1951
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sage, Robert Graham
    Company Secretary
    Individual (5 offsprings)
    Officer
    (before 1993-06-19) ~ 2006-05-05
    OF - Secretary → CIF 0
  • 4
    Burrow, Robert Frank
    Company Director born in November 1919
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1992-11-24
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL COMPONENTS LIMITED

Period: 1948-01-29 ~ now
Company number: 00448763
Registered name
CONTROL COMPONENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,340 GBP2025-03-31
9,744 GBP2024-03-31
Investment Property
967,551 GBP2025-03-31
967,551 GBP2024-03-31
Fixed Assets - Investments
8,469,169 GBP2025-03-31
7,368,844 GBP2024-03-31
Fixed Assets
9,445,060 GBP2025-03-31
8,346,139 GBP2024-03-31
Total Inventories
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Debtors
1,205,699 GBP2025-03-31
364,830 GBP2024-03-31
Cash at bank and in hand
1,018,450 GBP2025-03-31
5,447 GBP2024-03-31
Current Assets
2,261,649 GBP2025-03-31
407,777 GBP2024-03-31
Net Current Assets/Liabilities
2,419,538 GBP2025-03-31
798,367 GBP2024-03-31
Total Assets Less Current Liabilities
11,864,598 GBP2025-03-31
9,144,506 GBP2024-03-31
Net Assets/Liabilities
11,862,918 GBP2025-03-31
9,142,826 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
11,662,918 GBP2025-03-31
8,942,826 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,295 GBP2025-03-31
2,295 GBP2024-03-31
Motor vehicles
9,484 GBP2025-03-31
9,484 GBP2024-03-31
Computers
16,283 GBP2025-03-31
14,575 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,062 GBP2025-03-31
26,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,663 GBP2025-03-31
1,351 GBP2024-03-31
Motor vehicles
5,927 GBP2025-03-31
3,859 GBP2024-03-31
Computers
12,132 GBP2025-03-31
11,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,722 GBP2025-03-31
16,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
312 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,068 GBP2024-04-01 ~ 2025-03-31
Computers
732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
632 GBP2025-03-31
944 GBP2024-03-31
Motor vehicles
3,557 GBP2025-03-31
5,625 GBP2024-03-31
Computers
4,151 GBP2025-03-31
3,175 GBP2024-03-31
Investment Property - Fair Value Model
967,551 GBP2024-03-31
Amounts invested in assets
8,469,169 GBP2025-03-31
7,368,844 GBP2024-03-31
Finished Goods
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
699 GBP2025-03-31
970 GBP2024-03-31
Amounts owed by directors
Current
1,077,049 GBP2025-03-31
163,409 GBP2024-03-31
Debtors
Current
1,150,548 GBP2025-03-31
309,679 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,387 GBP2024-03-31
Corporation Tax Payable
Current
286,586 GBP2025-03-31
55,151 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,855 GBP2025-03-31
99 GBP2024-03-31

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 (78 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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
child relation
Offspring entities and appointments 5
  • 1
    ALL THE DUCKS LTD
    12949066
    C/o Natural Kitchen, 1a Copthall Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-10-14 ~ now
    CIF 5 - Right to appoint or remove directors OE
    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
  • 2
    CHELSFIELD GROUP LIMITED
    09321347
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
    CHELSFIELD HOLDINGS LIMITED
    09048774 10366012
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLIPSTONE INDUSTRIALS 3 LLP
    OC348570 OC346259... (more)
    45 Albemarle Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-02-06
    CIF 1 - LLP Member → ME
  • 5
    LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
    - now 04158881
    LANGDALE OVERSEAS PROPERTY SERVICES PLC - 2007-01-23
    LANGDALE TECHNOLOGY PLC - 2002-08-07
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.