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 3
  • 1
    Hatter, Richard Mark
    Property Developer born in October 1963
    Individual (48 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Richard Mark Hatter
    Born in October 1963
    Individual (48 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Piers Barclay
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Furlotti, Fausto Umberto
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
    Mr Fausto Umberto Furlotti
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2017-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Crowley, Timothy John
    Individual
    Officer
    2007-06-29 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 2
    Cutts, Montague Digby
    Director born in April 1946
    Individual
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 3
    Hatter, Maurice, Sir
    Director born in November 1929
    Individual (2 offsprings)
    Officer
    ~ 2017-12-08
    OF - Director → CIF 0
    Sir Maurice Hatter
    Born in November 1929
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Freeman, Norman
    Individual
    Officer
    ~ 1991-12-04
    OF - Secretary → CIF 0
  • 5
    Furlotti, Fausto
    Company Secretary born in August 1963
    Individual (11 offsprings)
    Officer
    1996-07-30 ~ 2007-06-29
    OF - Director → CIF 0
    Furlotti, Fausto
    Individual (11 offsprings)
    Officer
    1997-01-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Kirk, Edward William Gibson
    Director Of Drives born in July 1945
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Dangerfield, Stephen Beresford
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-01-17
    OF - Director → CIF 0
    Dangerfield, Stephen Beresford
    Individual (1 offspring)
    Officer
    1991-12-04 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 8
    Rogers, Alan Charles
    Commercial Director born in October 1937
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Ede, David Mark
    Chief Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-09-18
    OF - Director → CIF 0
parent relation
Company in focus

I.M.O. PRECISION CONTROLS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
512023-05-01 ~ 2024-04-30
492022-05-01 ~ 2023-04-30
Property, Plant & Equipment
627,046 GBP2024-04-30
920,324 GBP2023-04-30
Fixed Assets - Investments
6,619,646 GBP2024-04-30
6,608,854 GBP2023-04-30
Fixed Assets
7,246,692 GBP2024-04-30
7,529,178 GBP2023-04-30
Total Inventories
5,078,612 GBP2024-04-30
8,281,368 GBP2023-04-30
Debtors
Current
5,319,959 GBP2024-04-30
5,903,196 GBP2023-04-30
Cash at bank and in hand
6,484,478 GBP2024-04-30
5,335,008 GBP2023-04-30
Current Assets
16,883,049 GBP2024-04-30
19,519,572 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,448,787 GBP2024-04-30
-4,821,699 GBP2023-04-30
Net Current Assets/Liabilities
13,434,262 GBP2024-04-30
14,697,873 GBP2023-04-30
Total Assets Less Current Liabilities
20,680,954 GBP2024-04-30
22,227,051 GBP2023-04-30
Net Assets/Liabilities
19,796,915 GBP2024-04-30
21,343,012 GBP2023-04-30
Equity
Called up share capital
115,680 GBP2024-04-30
115,680 GBP2023-04-30
115,680 GBP2022-05-01
Retained earnings (accumulated losses)
19,681,235 GBP2024-04-30
21,227,332 GBP2023-04-30
18,535,531 GBP2022-05-01
Profit/Loss
2,453,903 GBP2023-05-01 ~ 2024-04-30
2,691,801 GBP2022-05-01 ~ 2023-04-30
Equity
19,796,915 GBP2024-04-30
21,343,012 GBP2023-04-30
18,651,211 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,453,903 GBP2023-05-01 ~ 2024-04-30
2,691,801 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,000,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,534 GBP2024-04-30
75,534 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,534 GBP2024-04-30
75,534 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
352,189 GBP2024-04-30
383,800 GBP2023-04-30
Computers
484,833 GBP2024-04-30
1,535,601 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,966,511 GBP2024-04-30
3,048,890 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-53,622 GBP2023-05-01 ~ 2024-04-30
Computers
-1,074,458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,128,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
115,373 GBP2023-04-30
Computers
1,297,715 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,128,566 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
63,901 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
161,191 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
338,979 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-53,622 GBP2023-05-01 ~ 2024-04-30
Computers
-1,074,458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,128,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,652 GBP2024-04-30
Computers
384,448 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,339,465 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
226,537 GBP2024-04-30
268,427 GBP2023-04-30
Computers
100,385 GBP2024-04-30
237,886 GBP2023-04-30
Investments in Subsidiaries
1,655,126 GBP2024-04-30
1,655,126 GBP2023-04-30
Finished Goods/Goods for Resale
5,078,612 GBP2024-04-30
8,281,368 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,455,711 GBP2024-04-30
4,783,932 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
703,958 GBP2024-04-30
845,638 GBP2023-04-30
Other Debtors
Current
66,398 GBP2024-04-30
24,670 GBP2023-04-30
Prepayments/Accrued Income
Current
324,970 GBP2024-04-30
248,248 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
768,922 GBP2024-04-30
708 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,012,149 GBP2024-04-30
2,189,215 GBP2023-04-30
Amounts owed to group undertakings
Current
439,077 GBP2024-04-30
537,359 GBP2023-04-30
Taxation/Social Security Payable
Current
217,483 GBP2024-04-30
517,302 GBP2023-04-30
Other Creditors
Current
675,322 GBP2024-04-30
1,116,574 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,104,756 GBP2024-04-30
461,249 GBP2023-04-30
Creditors
Current
3,448,787 GBP2024-04-30
4,821,699 GBP2023-04-30
Net Deferred Tax Liability/Asset
-89,073 GBP2024-04-30
-89,073 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-98,782 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,680 shares2024-04-30
115,680 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
356,700 GBP2024-04-30
347,361 GBP2023-04-30
Between one and five year
643,700 GBP2024-04-30
1,103,444 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000,400 GBP2024-04-30
1,450,805 GBP2023-04-30
Related profiles found in government register
  • I.M.O. PRECISION CONTROLS LIMITED
    Info
    Registered number 00770038
    The Interchange, Frobisher Way, Hatfield, Hertfordshire AL10 9TG
    Private Limited Company incorporated on 1963-08-06 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • I.M.O. PRECISION CONTROLS LIMITED
    S
    Registered number 00770038
    The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom, AL10 9TG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • I.M.O. PRECISION CONTROLS LIMITED
    S
    Registered number 00770038
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England, AL10 9TG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TOPBRIAR LIMITED - 1976-12-31
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Person with significant control
    2017-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Interchange Frobisher Way The Interchange, Frobisher Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2020-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2025-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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