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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
Active 2
  • 1
    Burrow, Angela Mary
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Burrow, Robert Philip
    Born in March 1951
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Burrow, Robert Philip
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Secretary → CIF 0
    Robert Philip Burrow
    Born in March 1951
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Burrow, Robert Frank
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 2
    Sage, Robert Graham
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2006-05-05
    OF - Secretary → CIF 0
  • 3
    Burrow, Robert Philip
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → 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
9,744 GBP2024-03-31
8,843 GBP2023-03-31
Investment Property
967,551 GBP2024-03-31
967,551 GBP2023-03-31
Fixed Assets - Investments
7,368,843 GBP2024-03-31
7,078,140 GBP2023-03-31
Fixed Assets
8,346,138 GBP2024-03-31
8,054,534 GBP2023-03-31
Total Inventories
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Debtors
364,830 GBP2024-03-31
155,117 GBP2023-03-31
Cash at bank and in hand
5,447 GBP2024-03-31
353,594 GBP2023-03-31
Current Assets
407,777 GBP2024-03-31
546,211 GBP2023-03-31
Net Current Assets/Liabilities
798,368 GBP2024-03-31
962,245 GBP2023-03-31
Total Assets Less Current Liabilities
9,144,506 GBP2024-03-31
9,016,779 GBP2023-03-31
Net Assets/Liabilities
9,142,826 GBP2024-03-31
9,015,099 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,942,826 GBP2024-03-31
8,815,099 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,295 GBP2024-03-31
2,295 GBP2023-03-31
Motor vehicles
9,484 GBP2024-03-31
6,563 GBP2023-03-31
Computers
14,575 GBP2024-03-31
14,575 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,354 GBP2024-03-31
23,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,351 GBP2024-03-31
885 GBP2023-03-31
Motor vehicles
3,859 GBP2024-03-31
2,866 GBP2023-03-31
Computers
11,400 GBP2024-03-31
10,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,610 GBP2024-03-31
14,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
466 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
993 GBP2023-04-01 ~ 2024-03-31
Computers
561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
944 GBP2024-03-31
1,410 GBP2023-03-31
Motor vehicles
5,625 GBP2024-03-31
3,697 GBP2023-03-31
Computers
3,175 GBP2024-03-31
3,736 GBP2023-03-31
Investment Property - Fair Value Model
967,551 GBP2023-03-31
Amounts invested in assets
7,368,843 GBP2024-03-31
7,078,140 GBP2023-03-31
Finished Goods
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
970 GBP2024-03-31
4,892 GBP2023-03-31
Amounts owed by directors
Current
163,409 GBP2024-03-31
4,925 GBP2023-03-31
Debtors
Current
309,679 GBP2024-03-31
155,117 GBP2023-03-31
Non-current
55,151 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,386 GBP2024-03-31
Corporation Tax Payable
Current
55,151 GBP2024-03-31
33,193 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99 GBP2024-03-31

Related profiles found in government register
  • CONTROL COMPONENTS LIMITED
    Info
    Registered number 00448763
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ
    PRIVATE LIMITED COMPANY incorporated on 1948-01-29 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CONTROL COMPONENTS LIMITED
    S
    Registered number 00448763
    icon of addressGrant Thornton House, Kettering Parkway, Kettering Venture Park, Kettering, Northants, NN15 6XR
    ENGLAND AND WALES
    CIF 1
  • CONTROL COMPONENTS LIMITED
    S
    Registered number missing
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset, United Kingdom, BH19 2PQ
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Natural Kitchen, 1a Copthall Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    101,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    LANGDALE TECHNOLOGY PLC - 2002-08-07
    LANGDALE OVERSEAS PROPERTY SERVICES PLC - 2007-01-23
    icon of addressGrant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2014-02-06
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.