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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ross, Neil
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Collins, Sybil Marion
    Secretary born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 2019-04-05
    OF - Director → CIF 0
    Collins, Sybil Marion
    Individual (5 offsprings)
    Officer
    ~ 2002-07-12
    OF - Secretary → CIF 0
  • 3
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual (5 offsprings)
    Officer
    ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Collins, Roger William
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (15 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Leslie Howard
    Electrical Engineer born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2005-05-27
    OF - Director → CIF 0
  • 7
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - now 00863458
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEICESTER SWITCH & CONTROL CO. LIMITED

Period: 1976-04-07 ~ now
Company number: 01253904
Registered name
LEICESTER SWITCH & CONTROL CO. LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
23,972 GBP2025-10-31
37,586 GBP2024-10-31
Fixed Assets
23,972 GBP2025-10-31
37,586 GBP2024-10-31
Debtors
1,383,929 GBP2025-10-31
1,213,686 GBP2024-10-31
Cash at bank and in hand
690,075 GBP2025-10-31
679,215 GBP2024-10-31
Current Assets
2,074,004 GBP2025-10-31
1,892,901 GBP2024-10-31
Creditors
Current
454,137 GBP2025-10-31
366,354 GBP2024-10-31
Net Current Assets/Liabilities
1,619,867 GBP2025-10-31
1,526,547 GBP2024-10-31
Total Assets Less Current Liabilities
1,643,839 GBP2025-10-31
1,564,133 GBP2024-10-31
Net Assets/Liabilities
1,643,465 GBP2025-10-31
1,562,785 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
1,643,365 GBP2025-10-31
1,562,685 GBP2024-10-31
Equity
1,643,465 GBP2025-10-31
1,562,785 GBP2024-10-31
Average Number of Employees
112024-11-01 ~ 2025-10-31
112023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,694 GBP2025-10-31
6,744 GBP2024-10-31
Furniture and fittings
16,979 GBP2025-10-31
16,979 GBP2024-10-31
Motor vehicles
44,114 GBP2025-10-31
44,114 GBP2024-10-31
Computers
2,597 GBP2025-10-31
2,597 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
69,384 GBP2025-10-31
70,434 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,050 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-1,050 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,109 GBP2025-10-31
4,740 GBP2024-10-31
Furniture and fittings
15,566 GBP2025-10-31
15,019 GBP2024-10-31
Motor vehicles
22,806 GBP2025-10-31
11,777 GBP2024-10-31
Computers
1,931 GBP2025-10-31
1,312 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,412 GBP2025-10-31
32,848 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,191 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
547 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
11,029 GBP2024-11-01 ~ 2025-10-31
Computers
619 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,386 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-822 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-822 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
585 GBP2025-10-31
2,004 GBP2024-10-31
Furniture and fittings
1,413 GBP2025-10-31
1,960 GBP2024-10-31
Motor vehicles
21,308 GBP2025-10-31
32,337 GBP2024-10-31
Computers
666 GBP2025-10-31
1,285 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
328,610 GBP2025-10-31
145,935 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,050,000 GBP2025-10-31
1,050,000 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
5,319 GBP2025-10-31
17,751 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
1,383,929 GBP2025-10-31
1,213,686 GBP2024-10-31
Trade Creditors/Trade Payables
Current
60,595 GBP2025-10-31
13,269 GBP2024-10-31
Amounts owed to group undertakings
Current
307,615 GBP2025-10-31
290,934 GBP2024-10-31
Other Taxation & Social Security Payable
Current
68,862 GBP2025-10-31
45,381 GBP2024-10-31
Other Creditors
Current
17,065 GBP2025-10-31
16,770 GBP2024-10-31
  • LEICESTER SWITCH & CONTROL CO. LIMITED
    Info
    Registered number 01253904
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 1976-04-07 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.