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
    Parsons-jaeger, Deanna
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickering, Anthony Paul
    President born in September 1961
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Cray, Martyn
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Ackerman, Miles Andrew
    Cfo born in June 1971
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Crebbin, Euan Philip
    Business Executive born in January 1977
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    P.j. Oudweg 4, 1314 Ch, Almere, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Coxen, Anthony Nicholas
    Director born in February 1937
    Individual
    Officer
    1997-02-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 2
    Briggs, Michael
    Cfo born in January 1972
    Individual
    Officer
    2017-08-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Hooper, Jeremy Charles
    Quality Director born in July 1951
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Jones, Gareth David
    Uk Country Leader born in May 1972
    Individual
    Officer
    2018-08-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Vandormael, Willy Gerard Edmond
    Vp Finance born in November 1946
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-07-31
    OF - Director → CIF 0
    Vandormael, Willy Gerard Edmond
    V P Finance born in November 1946
    Individual (1 offspring)
    2002-10-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 6
    Curran, Kevin Michael
    Managing Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Robins, Michael George
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Robins, Michael George
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 8
    Montupet, Jean Paul Leon
    Company Director born in December 1947
    Individual
    Officer
    1992-02-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Bertin, Alain
    Vp Operations born in December 1940
    Individual
    Officer
    1997-02-07 ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Wheatley, Clement Trevor
    Chairman born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Henry, Claude
    Director General born in September 1943
    Individual
    Officer
    1998-10-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 12
    Shuter, Paul Richard
    Exec Vice President Finance born in October 1960
    Individual
    Officer
    2001-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Gould, Mark Philip
    Tax Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 1999-11-04
    OF - Director → CIF 0
  • 14
    Mckeown, Patrick Arthur, Professor
    Non-Executive Director born in August 1930
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 15
    Berges, James Golden
    Executive Vice President born in July 1947
    Individual
    Officer
    1995-02-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Wilson, Rhidian Stephen
    Vp And Gm born in March 1972
    Individual
    Officer
    2017-08-02 ~ 2020-06-24
    OF - Director → CIF 0
  • 17
    Birks, Christopher
    Chartered Accountant born in September 1956
    Individual
    Officer
    2013-06-14 ~ 2018-08-01
    OF - Director → CIF 0
    Birks, Christopher
    Individual
    Officer
    1996-01-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 18
    Anderson, Scott Arthur
    Business Executive born in October 1959
    Individual
    Officer
    2015-02-16 ~ 2017-08-04
    OF - Director → CIF 0
  • 19
    De La Codre, Guillaume
    Business Executive born in May 1963
    Individual
    Officer
    2000-09-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Sarre, Pierre
    Company Director born in December 1953
    Individual
    Officer
    1996-01-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Gallagher, John Anthony
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Viseras, Enrique
    Company President born in September 1977
    Individual
    Officer
    2014-07-22 ~ 2015-02-16
    OF - Director → CIF 0
  • 23
    Drury, William, Dr
    Engineer born in May 1955
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Mager, Mark Robert
    Cfo born in April 1962
    Individual
    Officer
    2015-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 25
    Briggs, Kenneth Leonard
    Technical Director born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Briggs, Kenneth Leonard
    Non Executive Director born in June 1937
    Individual (2 offsprings)
    1998-08-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Smith, Joseph William
    Manufacturing Director born in September 1958
    Individual
    Officer
    1998-08-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 27
    Sewell, Philip
    Sales & Marketing Director born in May 1948
    Individual
    Officer
    1998-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 28
    Rijsdijk, Ferdinand Bastiaan
    Business Executive born in October 1949
    Individual
    Officer
    2000-09-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 29
    Cortinovis, Stephen Paul
    Vice President born in February 1950
    Individual
    Officer
    1995-02-16 ~ 1997-02-07
    OF - Director → CIF 0
  • 30
    Erhart, Timothy Albrecht
    Business Executive born in January 1949
    Individual
    Officer
    2000-09-01 ~ 2002-01-10
    OF - Director → CIF 0
parent relation
Company in focus

NIDEC CONTROL TECHNIQUES LIMITED

Previous names
CONTROL TECHNIQUES LIMITED - 2017-02-27
SEVTONE LIMITED - 1984-06-22
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
70100 - Activities Of Head Offices
Brief company account
(expand)
Cost of Sales
-99,101,114 GBP2021-04-01 ~ 2022-03-31
-74,986,304 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
30,861,978 GBP2021-04-01 ~ 2022-03-31
27,500,582 GBP2020-04-01 ~ 2021-03-31
Distribution Costs
-2,410,367 GBP2021-04-01 ~ 2022-03-31
-2,057,912 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-22,897,240 GBP2021-04-01 ~ 2022-03-31
-25,121,182 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
6,624,693 GBP2021-04-01 ~ 2022-03-31
1,676,349 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
36,280 GBP2021-04-01 ~ 2022-03-31
19,751 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
39,143,070 GBP2021-04-01 ~ 2022-03-31
1,658,176 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
37,581,802 GBP2021-04-01 ~ 2022-03-31
1,116,348 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
24,752,119 GBP2022-03-31
26,061,883 GBP2021-03-31
Fixed Assets
48,221,331 GBP2022-03-31
49,536,247 GBP2021-03-31
Total Inventories
25,754,353 GBP2022-03-31
15,419,753 GBP2021-03-31
Debtors
Current
61,097,974 GBP2022-03-31
58,281,137 GBP2021-03-31
Cash at bank and in hand
5,671,165 GBP2022-03-31
2,212,938 GBP2021-03-31
Current Assets
92,523,492 GBP2022-03-31
75,913,828 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-38,138,868 GBP2022-03-31
-61,107,656 GBP2021-03-31
Net Current Assets/Liabilities
54,384,624 GBP2022-03-31
14,806,172 GBP2021-03-31
Total Assets Less Current Liabilities
102,605,955 GBP2022-03-31
64,342,419 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-15,713 GBP2022-03-31
-51,182 GBP2021-03-31
Net Assets/Liabilities
100,398,404 GBP2022-03-31
63,287,982 GBP2021-03-31
Equity
Called up share capital
3,890,317 GBP2022-03-31
3,890,317 GBP2021-03-31
3,890,317 GBP2020-04-01
Share premium
47,966,556 GBP2022-03-31
47,966,556 GBP2021-03-31
47,966,556 GBP2020-04-01
Revaluation reserve
2,804,776 GBP2022-03-31
2,812,446 GBP2021-03-31
2,820,116 GBP2020-04-01
Retained earnings (accumulated losses)
45,736,755 GBP2022-03-31
8,618,663 GBP2021-03-31
7,494,645 GBP2020-04-01
Equity
100,398,404 GBP2022-03-31
63,287,982 GBP2021-03-31
62,171,634 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
37,581,802 GBP2021-04-01 ~ 2022-03-31
1,116,348 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-471,380 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-471,380 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-463,710 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-471,380 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
64,000 GBP2021-04-01 ~ 2022-03-31
62,000 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
23,477,857 GBP2021-04-01 ~ 2022-03-31
20,890,555 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
2,209,270 GBP2021-04-01 ~ 2022-03-31
1,979,961 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
26,833,567 GBP2021-04-01 ~ 2022-03-31
23,980,156 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
837,518 GBP2021-04-01 ~ 2022-03-31
686,576 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
7,437,183 GBP2021-04-01 ~ 2022-03-31
315,053 GBP2020-04-01 ~ 2021-03-31
Dividends Paid on Shares
471,380 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
591,293 GBP2022-03-31
591,293 GBP2021-03-31
Development expenditure
2,901,274 GBP2022-03-31
2,796,764 GBP2021-03-31
Intangible Assets - Gross Cost
3,492,567 GBP2022-03-31
3,388,057 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
591,293 GBP2022-03-31
591,293 GBP2021-03-31
Development expenditure
2,319,570 GBP2022-03-31
2,232,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,910,863 GBP2022-03-31
2,823,293 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
87,570 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
87,570 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,900,324 GBP2022-03-31
10,898,453 GBP2021-03-31
Plant and equipment
36,819,957 GBP2022-03-31
36,485,316 GBP2021-03-31
Motor vehicles
261,129 GBP2022-03-31
296,174 GBP2021-03-31
Furniture and fittings
2,514,788 GBP2022-03-31
2,179,422 GBP2021-03-31
Computers
6,403,516 GBP2022-03-31
5,815,305 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
56,899,714 GBP2022-03-31
55,725,187 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,237,836 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-59,674 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-24,028 GBP2021-04-01 ~ 2022-03-31
Computers
-51,173 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-1,423,228 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
25,387,229 GBP2021-03-31
Motor vehicles
166,448 GBP2021-03-31
Furniture and fittings
1,238,383 GBP2021-03-31
Computers
5,207,939 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,815,587 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,923,099 GBP2021-04-01 ~ 2022-03-31
Motor vehicles, Owned/Freehold
3,078 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings, Owned/Freehold
180,235 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
206,168 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
2,485,617 GBP2021-04-01 ~ 2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
12,750 GBP2021-04-01 ~ 2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
83,769 GBP2021-04-01 ~ 2022-03-31
Under hire purchased contracts or finance leases
113,359 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,222,169 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-59,674 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-18,824 GBP2021-04-01 ~ 2022-03-31
Computers
-51,173 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,402,357 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,100,909 GBP2022-03-31
Motor vehicles
193,621 GBP2022-03-31
Furniture and fittings
1,399,794 GBP2022-03-31
Computers
5,362,934 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,012,206 GBP2022-03-31
Raw materials and consumables
19,328,513 GBP2022-03-31
10,884,520 GBP2021-03-31
Value of work in progress
158,520 GBP2022-03-31
87,400 GBP2021-03-31
Finished Goods/Goods for Resale
6,267,320 GBP2022-03-31
4,447,833 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
11,686,548 GBP2022-03-31
6,814,341 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
45,999,067 GBP2022-03-31
46,251,607 GBP2021-03-31
Other Debtors
Current
905,579 GBP2022-03-31
3,220,513 GBP2021-03-31
Prepayments/Accrued Income
Current
822,314 GBP2022-03-31
954,492 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
1,684,466 GBP2022-03-31
1,040,184 GBP2021-03-31
Cash and Cash Equivalents
5,671,165 GBP2022-03-31
2,212,938 GBP2021-03-31
Trade Creditors/Trade Payables
Current
20,831,605 GBP2022-03-31
15,881,487 GBP2021-03-31
Amounts owed to group undertakings
Current
12,761,922 GBP2022-03-31
39,951,755 GBP2021-03-31
Other Taxation & Social Security Payable
Current
48,966 GBP2022-03-31
582,457 GBP2021-03-31
Other Creditors
Current
1,017,349 GBP2022-03-31
1,766,094 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
3,425,166 GBP2022-03-31
2,827,128 GBP2021-03-31
Creditors
Current
38,138,868 GBP2022-03-31
61,107,656 GBP2021-03-31
Non-current
15,713 GBP2022-03-31
51,182 GBP2021-03-31
Net Deferred Tax Liability/Asset
2,191,838 GBP2022-03-31
1,003,255 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,188,583 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,191,838 GBP2022-03-31
1,003,255 GBP2021-03-31
Deferred Tax Liabilities
2,191,838 GBP2022-03-31
1,003,255 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,903,170 shares2022-03-31
38,903,170 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.102021-04-01 ~ 2022-03-31
Related profiles found in government register
  • NIDEC CONTROL TECHNIQUES LIMITED
    Info
    CONTROL TECHNIQUES LIMITED - 2017-02-27
    SEVTONE LIMITED - 1984-06-22
    Registered number 01236886
    The Gro, Newtown, Powys SY16 3BE
    Private Limited Company incorporated on 1975-12-09 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • NIDEC CONTROL TECHNIQUES LIMITED
    S
    Registered number 01236886
    The Gro, Pool Road, Newtown, Powys, United Kingdom, SY16 3BE
    Limited Company in Cardiff, United Kingdom
    CIF 1
  • NIDEC CONTROL TECHNIQUES LIMITED
    S
    Registered number 01236886
    The Gro, Pool Road, Newtown, Powys, Wales, SY16 3BE
    Limited Company in Companies House Uk, England And Wales
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MOORE REED AND COMPANY LIMITED - 1993-01-28
    South Way, Walworth Industrial Estate, Andover, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,166,534 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Gro, Pool Road, Newtown, Powys
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 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
    CIF 6 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Control Techniques Limited, Pool Road, Newtown, Powys
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    The Gro, Pool Road, Newtown, Powys
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EMERSON INDUSTRIAL AUTOMATION UK LIMITED - 2017-02-28
    CONTROL TECHNIQUES DRIVES LIMITED - 2015-02-02
    ANYSPEED LIMITED - 1987-11-16
    The Gro, Newtown, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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