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 6
  • 1
    Keith, Andrew
    Electrical Engineer born in February 1985
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Nicholls, Martin Christopher
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2002-05-15 ~ now
    OF - director → CIF 0
  • 3
    Torbitt, Michael Craig
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    Atkins, David Robert
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ now
    OF - director → CIF 0
    Atkins, David Robert
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ now
    OF - secretary → CIF 0
  • 5
    Fornari, Michele
    Engineer born in June 1953
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 6
    T.P.R. LIMITED
    Cressall Resistors, Evington Valley Road, Leicester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    99 GBP2021-01-01 ~ 2021-12-31
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Wilkinson, Cy Thomas
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Sperryn, Brian John
    Company Director born in April 1939
    Individual
    Officer
    ~ 1999-06-16
    OF - director → CIF 0
  • 3
    Stringfellow, Aidan
    Director born in April 1971
    Individual
    Officer
    1999-04-29 ~ 2004-05-10
    OF - director → CIF 0
  • 4
    Everitt, Alwyn John
    Engineer born in September 1944
    Individual
    Officer
    2006-07-07 ~ 2009-09-25
    OF - director → CIF 0
  • 5
    Martin-smith, Sarah
    Accountant
    Individual
    Officer
    2008-05-07 ~ 2010-07-31
    OF - secretary → CIF 0
  • 6
    Greasley, Michael John
    Production Director born in August 1944
    Individual
    Officer
    1992-11-20 ~ 1999-06-16
    OF - director → CIF 0
  • 7
    Cummins, Denis Gerard
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2006-02-27
    OF - director → CIF 0
    Cummins, Denis Gerard
    Individual (1 offspring)
    Officer
    ~ 2006-02-27
    OF - secretary → CIF 0
  • 8
    Binch, Colin Peter
    Director born in December 1953
    Individual
    Officer
    1996-04-10 ~ 2005-08-31
    OF - director → CIF 0
  • 9
    Boughey, David James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - director → CIF 0
    Boughey, David James
    Company Director
    Individual (3 offsprings)
    Officer
    2006-02-27 ~ 2008-05-06
    OF - secretary → CIF 0
  • 10
    Turner, Gavin Neil Surtees
    Director born in February 1957
    Individual
    Officer
    1997-04-30 ~ 2000-05-02
    OF - director → CIF 0
  • 11
    Law, Anthony John
    Company Director born in April 1951
    Individual
    Officer
    ~ 1999-06-16
    OF - director → CIF 0
  • 12
    Bruckner, Simone
    Electrical Engineer born in February 1973
    Individual
    Officer
    2015-04-15 ~ 2023-11-30
    OF - director → CIF 0
  • 13
    Kidston, John Filmer
    Company Director born in February 1936
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 14
    Karmazyn, Harry John
    Director born in April 1965
    Individual
    Officer
    2001-10-01 ~ 2005-09-23
    OF - director → CIF 0
  • 15
    Campbell, John Stanley
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2006-02-27
    OF - director → CIF 0
  • 16
    Duncan, Peter John
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 2000-12-15
    OF - director → CIF 0
    Duncan, Peter John
    Engineer born in December 1948
    Individual (3 offsprings)
    2006-07-07 ~ 2012-04-30
    OF - director → CIF 0
parent relation
Company in focus

CRESSALL RESISTORS LIMITED

Previous names
STANDARD CRESSALL LIMITED - 1999-06-29
STANDARD MACHINERY LIMITED - 1994-03-30
HANOVIA GROUP LIMITED(THE) - 1983-11-16
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
782021-01-01 ~ 2021-12-31
772020-01-01 ~ 2020-12-31
Profit/Loss
342,773 GBP2021-01-01 ~ 2021-12-31
815,481 GBP2020-01-01 ~ 2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,893 GBP2021-12-31
204,275 GBP2020-12-31
Turnover/Revenue
10,359,683 GBP2021-01-01 ~ 2021-12-31
10,013,515 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
7,744,665 GBP2021-01-01 ~ 2021-12-31
6,792,580 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,615,018 GBP2021-01-01 ~ 2021-12-31
3,220,935 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
2,307,256 GBP2021-01-01 ~ 2021-12-31
2,138,554 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
352,111 GBP2021-01-01 ~ 2021-12-31
1,168,750 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
146 GBP2021-01-01 ~ 2021-12-31
3,120 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
2,426 GBP2021-01-01 ~ 2021-12-31
78,568 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
349,831 GBP2021-01-01 ~ 2021-12-31
1,093,302 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,058 GBP2021-01-01 ~ 2021-12-31
277,821 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
342,773 GBP2021-01-01 ~ 2021-12-31
815,481 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
4,836,562 GBP2021-12-31
4,493,789 GBP2020-12-31
4,878,308 GBP2019-12-31
Property, Plant & Equipment
1,095,634 GBP2021-12-31
1,069,025 GBP2020-12-31
Total Inventories
2,087,833 GBP2021-12-31
1,569,961 GBP2020-12-31
Debtors
3,092,187 GBP2021-12-31
2,486,651 GBP2020-12-31
Cash at bank and in hand
1,730,052 GBP2021-12-31
2,701,153 GBP2020-12-31
Current Assets
6,910,072 GBP2021-12-31
6,757,765 GBP2020-12-31
Creditors
Amounts falling due within one year
1,953,251 GBP2021-12-31
2,128,726 GBP2020-12-31
Net Current Assets/Liabilities
4,956,821 GBP2021-12-31
4,629,039 GBP2020-12-31
Total Assets Less Current Liabilities
6,052,455 GBP2021-12-31
5,698,064 GBP2020-12-31
Net Assets/Liabilities
5,836,562 GBP2021-12-31
5,493,789 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Equity
5,836,562 GBP2021-12-31
5,493,789 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102021-01-01 ~ 2021-12-31
Motor vehicles
0.202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
192,608 GBP2021-01-01 ~ 2021-12-31
189,090 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
3,033,427 GBP2021-01-01 ~ 2021-12-31
3,148,817 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
295,401 GBP2021-01-01 ~ 2021-12-31
301,352 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,999 GBP2021-01-01 ~ 2021-12-31
141,887 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,467,827 GBP2021-01-01 ~ 2021-12-31
3,592,056 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
464,540 GBP2021-01-01 ~ 2021-12-31
471,650 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,618 GBP2021-01-01 ~ 2021-12-31
40,523 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
66,468 GBP2021-01-01 ~ 2021-12-31
207,727 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
All ordinary shares
1,200,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,306,451 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
17,000 GBP2021-12-31
Intangible Assets - Gross Cost
1,323,451 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,306,451 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
17,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,323,451 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,586,721 GBP2021-12-31
2,724,210 GBP2020-12-31
Furniture and fittings
150,435 GBP2021-12-31
198,007 GBP2020-12-31
Motor vehicles
13,400 GBP2021-12-31
13,400 GBP2020-12-31
Buildings
282,966 GBP2021-12-31
173,257 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,033,522 GBP2021-12-31
3,108,874 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-293,948 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-294,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
299,696 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,629,609 GBP2021-12-31
1,785,097 GBP2020-12-31
Furniture and fittings
109,100 GBP2021-12-31
166,054 GBP2020-12-31
Motor vehicles
13,400 GBP2021-12-31
13,400 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,937,888 GBP2021-12-31
2,039,849 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170,224 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
9,073 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,608 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-293,948 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-294,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-147,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
957,112 GBP2021-12-31
939,113 GBP2020-12-31
Furniture and fittings
41,335 GBP2021-12-31
31,953 GBP2020-12-31
Buildings
97,187 GBP2021-12-31
97,959 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
303,333 GBP2021-12-31
Raw Materials
1,584,752 GBP2021-12-31
1,411,872 GBP2020-12-31
Value of work in progress
503,081 GBP2021-12-31
158,089 GBP2020-12-31
Trade Debtors/Trade Receivables
2,426,769 GBP2021-12-31
2,244,291 GBP2020-12-31
Prepayments/Accrued Income
327,587 GBP2021-12-31
215,341 GBP2020-12-31
Other Debtors
337,831 GBP2021-12-31
27,019 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,264,078 GBP2021-12-31
1,033,671 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
216,368 GBP2021-12-31
344,586 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
135,248 GBP2021-12-31
368,309 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,964 GBP2021-12-31
118,691 GBP2020-12-31
Other Creditors
Amounts falling due within one year
202,929 GBP2021-12-31
222,171 GBP2020-12-31
Deferred Tax Liabilities
215,893 GBP2021-12-31
204,275 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
1,000,000 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,605 GBP2021-12-31
23,548 GBP2020-12-31
Between one and five year
18,952 GBP2021-12-31
15,042 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,557 GBP2021-12-31
38,590 GBP2020-12-31
Related profiles found in government register
  • CRESSALL RESISTORS LIMITED
    Info
    STANDARD CRESSALL LIMITED - 1999-06-29
    STANDARD MACHINERY LIMITED - 1994-03-30
    HANOVIA GROUP LIMITED(THE) - 1983-11-16
    Registered number 01080251
    Evington Valley Road, Leicester LE5 5LZ
    Private Limited Company incorporated on 1972-11-06 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CRESSALL RESISTORS LIMITED
    S
    Registered number 1080251
    Evington Valley Road, Leicester
    UNITED KINGDOM
    CIF 1
  • CRESSALL RESISTORS LIMITED
    S
    Registered number 01080251
    Evington Valley Road, Leicester, England, England, LE5 5LZ
    CIF 2
  • CRESSALL RESISTORS LIMITED
    S
    Registered number 1080251
    Evington Valley Road, Leicester, United Kingdom, LE5 5LZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SPOTLIGHT PRODUCTIONS (10) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Corporate (10 parents)
    Officer
    2011-10-27 ~ now
    CIF 2 - llp-member → ME
Ceased 3
  • 1
    4385, Oc379100: Companies House Default Address, Cardiff
    Corporate (12 parents)
    Officer
    2012-12-20 ~ 2018-11-15
    CIF 1 - llp-member → ME
  • 2
    4385, Oc385752: Companies House Default Address, Cardiff
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2018-11-15
    CIF 3 - llp-member → ME
  • 3
    4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved corporate (21 parents)
    Officer
    2010-11-25 ~ 2018-03-01
    CIF 4 - 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.