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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 4
  • 1
    Martin, John Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickering, Anthony Paul
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mayolle, Rony
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    SEVTONE LIMITED - 1984-06-22
    CONTROL TECHNIQUES LIMITED - 2017-02-27
    icon of addressThe Gro, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    100,398,404 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Owen, Sandra Julie
    Finance Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1998-11-13
    OF - Director → CIF 0
    Owen, Sandra Julie
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 2
    Roeland, Joannes Bapista
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Roeland, Joannes Baptista
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Gallion, Mark
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Simmonds, Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 5
    Smith, Robert John
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Robins, Michael George
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 7
    Hedges, Keith
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2019-02-25
    OF - Director → CIF 0
    Hedges, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 8
    Boughtwood, Martin Hugh
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Werson, Michael John, Dr
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Haines, Richard Leslie
    Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
    Haines, Richard Leslie
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Secretary → CIF 0
  • 11
    Jayasoma, Sujitha Mayura, Dr
    Vice President born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Coupart, Eric
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 13
    Peltier, Francois Paul
    Engineering Dr born in September 1942
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Reed, Terence Hamilton
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Drury, William, Dr
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 16
    Curran, Kevin Michael
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Birks, Christopher
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 18
    Vandormael, Willy Gerard Edmond
    Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Halley, James Anthony
    Chief Financial Officer born in November 1975
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2019-04-18
    OF - Director → CIF 0
  • 20
    O'neill, Martin Anthony Gerald
    General Manager born in October 1978
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2025-04-07
    OF - Director → CIF 0
  • 21
    Iori, Ido
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
  • 22
    Pimm-jones, Rachel Ann
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 23
    De La Codre, Guillaume
    Cfo born in May 1963
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2019-02-25
    OF - Director → CIF 0
  • 24
    Turtle, Peter Leslie
    Accountant
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 25
    Humphreys, Simon David
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL TECHNIQUES DYNAMICS LIMITED

Previous name
MOORE REED AND COMPANY LIMITED - 1993-01-28
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Cost of Sales
-10,839,202 GBP2023-04-01 ~ 2024-03-31
-13,307,143 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-635,292 GBP2023-04-01 ~ 2024-03-31
-673,615 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,689,319 GBP2023-04-01 ~ 2024-03-31
-4,208,592 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-917,135 GBP2023-04-01 ~ 2024-03-31
289,949 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
3,217,211 GBP2024-03-31
2,541,253 GBP2023-03-31
Equity
Called up share capital
14,875 GBP2024-03-31
14,875 GBP2023-03-31
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
11,233,524 GBP2024-03-31
12,150,659 GBP2023-03-31
Equity
11,249,399 GBP2024-03-31
12,166,534 GBP2023-03-31
11,860,710 GBP2022-03-31
Average Number of Employees
1052023-04-01 ~ 2024-03-31
1202022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,115 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,059,580 GBP2023-04-01 ~ 2024-03-31
4,798,653 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
112,572 GBP2023-04-01 ~ 2024-03-31
116,722 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,340,183 GBP2023-04-01 ~ 2024-03-31
71,142 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-335,046 GBP2023-04-01 ~ 2024-03-31
13,517 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,574,474 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
676,105 GBP2024-03-31
655,579 GBP2023-03-31
Plant and equipment
6,195,306 GBP2024-03-31
5,907,408 GBP2023-03-31
Furniture and fittings
315,302 GBP2024-03-31
296,030 GBP2023-03-31
Computers
828,000 GBP2024-03-31
828,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,955,403 GBP2024-03-31
9,563,876 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,643,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
688,170 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
73,295 GBP2024-03-31
58,017 GBP2023-03-31
Plant and equipment
5,195,148 GBP2024-03-31
4,704,608 GBP2023-03-31
Furniture and fittings
234,999 GBP2024-03-31
220,988 GBP2023-03-31
Computers
828,000 GBP2024-03-31
828,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,047,034 GBP2024-03-31
6,499,783 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490,540 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,011 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547,251 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
770,144 GBP2024-03-31
928,357 GBP2023-03-31
Prepayments
Current
175,986 GBP2024-03-31
198,604 GBP2023-03-31
Accrued Liabilities
Current
217,848 GBP2024-03-31
297,312 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,370 GBP2022-03-31

Related profiles found in government register
  • CONTROL TECHNIQUES DYNAMICS LIMITED
    Info
    MOORE REED AND COMPANY LIMITED - 1993-01-28
    Registered number 00741360
    icon of addressSouth Way, Walworth Industrial Estate, Andover, Hampshire SP10 5AB
    PRIVATE LIMITED COMPANY incorporated on 1962-11-19 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • CONTROL TECHNIQUES DYNAMICS LIMITED
    S
    Registered number 741360
    icon of addressControl Techniques Dynamics, South Way, Walorth Ind Est, Andover, Hampshire, United Kingdom
    Private Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Control Techniques Dynamics, South Way, Walworth, Andover
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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