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 3
  • 1
    Collins, Anthony Guy
    Company Director born in July 1959
    Individual (17 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,438,944 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ross, Neil
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual
    Officer
    ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Marsh, Leslie Howard
    Electrical Engineer born in May 1940
    Individual
    Officer
    ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Collins, Sybil Marion
    Secretary born in May 1935
    Individual
    Officer
    ~ 2019-04-05
    OF - Director → CIF 0
    Collins, Sybil Marion
    Individual
    Officer
    ~ 2002-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICESTER SWITCH & CONTROL CO. LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
23,170 GBP2023-10-31
5,205 GBP2022-10-31
Fixed Assets
23,170 GBP2023-10-31
5,205 GBP2022-10-31
Debtors
1,207,060 GBP2023-10-31
1,251,964 GBP2022-10-31
Cash at bank and in hand
766,517 GBP2023-10-31
648,940 GBP2022-10-31
Current Assets
1,973,577 GBP2023-10-31
1,900,904 GBP2022-10-31
Creditors
Current
339,014 GBP2023-10-31
329,663 GBP2022-10-31
Net Current Assets/Liabilities
1,634,563 GBP2023-10-31
1,571,241 GBP2022-10-31
Total Assets Less Current Liabilities
1,657,733 GBP2023-10-31
1,576,446 GBP2022-10-31
Net Assets/Liabilities
1,657,225 GBP2023-10-31
1,576,446 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,657,125 GBP2023-10-31
1,576,346 GBP2022-10-31
Equity
1,657,225 GBP2023-10-31
1,576,446 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
132021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,744 GBP2023-10-31
6,286 GBP2022-10-31
Furniture and fittings
14,791 GBP2023-10-31
14,791 GBP2022-10-31
Motor vehicles
41,014 GBP2023-10-31
20,999 GBP2022-10-31
Computers
2,021 GBP2023-10-31
1,356 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
64,570 GBP2023-10-31
43,432 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,391 GBP2023-10-31
2,095 GBP2022-10-31
Furniture and fittings
14,791 GBP2023-10-31
14,791 GBP2022-10-31
Motor vehicles
22,496 GBP2023-10-31
20,999 GBP2022-10-31
Computers
722 GBP2023-10-31
342 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,400 GBP2023-10-31
38,227 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,296 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,497 GBP2022-11-01 ~ 2023-10-31
Computers
380 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,173 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,353 GBP2023-10-31
4,191 GBP2022-10-31
Motor vehicles
18,518 GBP2023-10-31
Computers
1,299 GBP2023-10-31
1,014 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
137,457 GBP2023-10-31
196,425 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,065,120 GBP2023-10-31
1,050,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
4,483 GBP2023-10-31
5,539 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,207,060 GBP2023-10-31
1,251,964 GBP2022-10-31
Trade Creditors/Trade Payables
Current
13,449 GBP2023-10-31
50,983 GBP2022-10-31
Amounts owed to group undertakings
Current
233,088 GBP2023-10-31
223,331 GBP2022-10-31
Other Taxation & Social Security Payable
Current
71,673 GBP2023-10-31
30,150 GBP2022-10-31
Other Creditors
Current
20,804 GBP2023-10-31
25,199 GBP2022-10-31
  • 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 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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