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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
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 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
  • 2
    Bevan, Gareth
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
    Mr Gareth Bevan
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 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
Ceased 6
  • 1
    Middleton, Thomas Howard
    Administrator born in April 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-08
    OF - Director → CIF 0
  • 2
    Rowlands, Robert Michael
    Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 2008-03-07
    OF - Director → CIF 0
  • 3
    Morris, William John
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    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
  • 5
    Thomas, Ronald John
    Engineer born in August 1953
    Individual
    Officer
    icon of calendar ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Williams, Thomas Bevan
    Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
    Williams, Thomas Bevan
    Individual
    Officer
    icon of calendar ~ 2007-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL GEAR LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
25620 - Machining
Brief company account
Intangible Assets
8,212 GBP2024-04-30
1,965 GBP2023-04-30
Property, Plant & Equipment
636,115 GBP2024-04-30
644,352 GBP2023-04-30
Amounts invested in assets
1,142 GBP2024-04-30
1,133 GBP2023-04-30
Fixed Assets
645,469 GBP2024-04-30
647,450 GBP2023-04-30
Debtors
50,400 GBP2024-04-30
52,800 GBP2023-04-30
Cash at bank and in hand
17,510 GBP2024-04-30
16,085 GBP2023-04-30
Current Assets
67,910 GBP2024-04-30
68,885 GBP2023-04-30
Net Current Assets/Liabilities
59,876 GBP2024-04-30
61,510 GBP2023-04-30
Net Assets/Liabilities
705,345 GBP2024-04-30
708,960 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
14,866 GBP2024-04-30
7,875 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,654 GBP2024-04-30
5,910 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
744 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
8,212 GBP2024-04-30
1,965 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
858,866 GBP2024-04-30
858,866 GBP2023-04-30
Plant and equipment
33,155 GBP2024-04-30
33,155 GBP2023-04-30
Motor vehicles
41,883 GBP2024-04-30
41,883 GBP2023-04-30
Furniture and fittings
30,200 GBP2024-04-30
30,200 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
964,104 GBP2024-04-30
964,104 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,751 GBP2024-04-30
214,514 GBP2023-04-30
Plant and equipment
33,155 GBP2024-04-30
33,155 GBP2023-04-30
Motor vehicles
41,883 GBP2024-04-30
41,883 GBP2023-04-30
Furniture and fittings
30,200 GBP2024-04-30
30,200 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,989 GBP2024-04-30
319,752 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,237 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,237 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
636,115 GBP2024-04-30
644,352 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
7,614 GBP2024-04-30
7,375 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
420 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CONTROL GEAR LIMITED
    Info
    Registered number 01121372
    icon of addressHeol Groeswen, Treforest Ind Estate, Pontypridd, Mid-glam CF37 5YF
    PRIVATE LIMITED COMPANY incorporated on 1973-07-05 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CONTROL GEAR LIMITED
    S
    Registered number 01121372
    icon of addressHeol Groeswen, Heol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
    Limited Company in England & Wales, Wales
    CIF 1
  • CONTROL GEAR LIMITED
    S
    Registered number 01121372
    icon of addressHeol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
    Limited Company in England & Wales, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CONTROL GEAR (WESTERN) LIMITED - 1983-07-29
    icon of addressHeol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,878,756 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CONTROL GEAR (HOSES) LIMITED - 2004-04-27
    icon of addressHeol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    356,592 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BRAND 2000 LIMITED - 1998-10-07
    C.G. FLUID POWER LIMITED - 2006-11-15
    icon of addressC/o Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,429 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.