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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 8
  • 1
    Rowlands, Robert Michael
    Engineer born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1990-11-30) ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Williams, Thomas Bevan
    Engineer born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1990-11-30) ~ 2007-06-27
    OF - Director → CIF 0
    Williams, Thomas Bevan
    Individual (4 offsprings)
    Officer
    (before 1990-11-30) ~ 2007-06-27
    OF - Secretary → CIF 0
  • 3
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2023-07-25 ~ 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
  • 4
    Bevan, Gareth
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Mr Gareth Bevan
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2023-07-25 ~ 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
  • 5
    Middleton, Thomas Howard
    Administrator born in April 1927
    Individual (2 offsprings)
    Officer
    (before 1990-11-30) ~ 1992-04-08
    OF - Director → CIF 0
  • 6
    Morris, William John
    Engineer born in November 1939
    Individual (7 offsprings)
    Officer
    (before 1990-11-30) ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Thomas, Ronald John
    Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1990-11-30) ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (14 offsprings)
    Officer
    (before 1990-11-30) ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Individual (14 offsprings)
    Officer
    2007-06-27 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    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
parent relation
Company in focus

CONTROL GEAR LIMITED

Period: 1973-07-05 ~ now
Company number: 01121372
Registered name
CONTROL GEAR LIMITED - now
Standard Industrial Classification
25620 - Machining
28131 - Manufacture Of Pumps
Brief company account
Intangible Assets
8,212 GBP2024-04-30
Property, Plant & Equipment
627,878 GBP2025-04-30
636,115 GBP2024-04-30
Amounts invested in assets
1,042 GBP2025-04-30
1,142 GBP2024-04-30
Fixed Assets
628,920 GBP2025-04-30
645,469 GBP2024-04-30
Debtors
113,940 GBP2025-04-30
50,400 GBP2024-04-30
Cash at bank and in hand
4,276 GBP2025-04-30
17,510 GBP2024-04-30
Current Assets
118,216 GBP2025-04-30
67,910 GBP2024-04-30
Net Current Assets/Liabilities
114,538 GBP2025-04-30
59,876 GBP2024-04-30
Net Assets/Liabilities
743,458 GBP2025-04-30
705,345 GBP2024-04-30
Intangible Assets - Gross Cost
Goodwill
7,875 GBP2025-04-30
14,866 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,875 GBP2025-04-30
6,654 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,571 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
8,212 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
858,866 GBP2025-04-30
858,866 GBP2024-04-30
Plant and equipment
33,155 GBP2025-04-30
33,155 GBP2024-04-30
Motor vehicles
41,883 GBP2025-04-30
41,883 GBP2024-04-30
Furniture and fittings
30,200 GBP2025-04-30
30,200 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
964,104 GBP2025-04-30
964,104 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,988 GBP2025-04-30
222,751 GBP2024-04-30
Plant and equipment
33,155 GBP2025-04-30
33,155 GBP2024-04-30
Motor vehicles
41,883 GBP2025-04-30
41,883 GBP2024-04-30
Furniture and fittings
30,200 GBP2025-04-30
30,200 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,226 GBP2025-04-30
327,989 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,237 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,237 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
627,878 GBP2025-04-30
636,115 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,678 GBP2025-04-30
7,614 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
420 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CONTROL GEAR LIMITED
    Info
    Registered number 01121372
    Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-glam CF37 5YF
    PRIVATE LIMITED COMPANY incorporated on 1973-07-05 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • CONTROL GEAR LIMITED
    S
    Registered number 01121372
    Heol Groeswen, Heol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
    Limited Company in England & Wales, Wales
    CIF 1
  • CONTROL GEAR LIMITED
    S
    Registered number 01121372
    Heol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
    Limited Company in England & Wales, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTROL GEAR (FILTRATION) LIMITED
    - now 01506748
    CONTROL GEAR (WESTERN) LIMITED - 1983-07-29
    Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glam
    Active Corporate (7 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CONTROL GEAR (GROUP) LIMITED
    - now 02678870
    CONTROL GEAR (HOSES) LIMITED - 2004-04-27
    Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
    Active Corporate (9 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CONTROL GEAR FLUID POWER LIMITED
    - now 03636032
    C.G. FLUID POWER LIMITED - 2006-11-15
    BRAND 2000 LIMITED - 1998-10-07
    C/o Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan
    Active Corporate (11 parents)
    Person with significant control
    2023-07-25 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.