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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 3
  • 1
    Collins, Roger William
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Anthony Guy
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Director → CIF 0
  • 3
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    icon of addressUnit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,342,643 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Marsh, Leslie Howard
    Electrical Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Ross, Neil
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Collins, Sybil Marion
    Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 2019-04-05
    OF - Director → CIF 0
    Collins, Sybil Marion
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual
    Officer
    icon of calendar ~ 2018-11-07
    OF - Director → 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
37,586 GBP2024-10-31
23,170 GBP2023-10-31
Fixed Assets
37,586 GBP2024-10-31
23,170 GBP2023-10-31
Debtors
1,213,686 GBP2024-10-31
1,207,060 GBP2023-10-31
Cash at bank and in hand
679,215 GBP2024-10-31
766,517 GBP2023-10-31
Current Assets
1,892,901 GBP2024-10-31
1,973,577 GBP2023-10-31
Creditors
Current
366,354 GBP2024-10-31
339,014 GBP2023-10-31
Net Current Assets/Liabilities
1,526,547 GBP2024-10-31
1,634,563 GBP2023-10-31
Total Assets Less Current Liabilities
1,564,133 GBP2024-10-31
1,657,733 GBP2023-10-31
Net Assets/Liabilities
1,562,785 GBP2024-10-31
1,657,225 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,562,685 GBP2024-10-31
1,657,125 GBP2023-10-31
Equity
1,562,785 GBP2024-10-31
1,657,225 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,744 GBP2024-10-31
6,744 GBP2023-10-31
Furniture and fittings
16,979 GBP2024-10-31
14,791 GBP2023-10-31
Motor vehicles
44,114 GBP2024-10-31
41,014 GBP2023-10-31
Computers
2,597 GBP2024-10-31
2,021 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
70,434 GBP2024-10-31
64,570 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,999 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-20,999 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,740 GBP2024-10-31
3,391 GBP2023-10-31
Furniture and fittings
15,019 GBP2024-10-31
14,791 GBP2023-10-31
Motor vehicles
11,777 GBP2024-10-31
22,496 GBP2023-10-31
Computers
1,312 GBP2024-10-31
722 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,848 GBP2024-10-31
41,400 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,349 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
228 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
10,280 GBP2023-11-01 ~ 2024-10-31
Computers
590 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,447 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,999 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,999 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,004 GBP2024-10-31
3,353 GBP2023-10-31
Furniture and fittings
1,960 GBP2024-10-31
Motor vehicles
32,337 GBP2024-10-31
18,518 GBP2023-10-31
Computers
1,285 GBP2024-10-31
1,299 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,935 GBP2024-10-31
137,457 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,050,000 GBP2024-10-31
1,065,120 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
17,751 GBP2024-10-31
4,483 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,213,686 GBP2024-10-31
1,207,060 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,269 GBP2024-10-31
13,449 GBP2023-10-31
Amounts owed to group undertakings
Current
290,934 GBP2024-10-31
233,088 GBP2023-10-31
Other Taxation & Social Security Payable
Current
45,381 GBP2024-10-31
71,673 GBP2023-10-31
Other Creditors
Current
16,770 GBP2024-10-31
20,804 GBP2023-10-31
  • LEICESTER SWITCH & CONTROL CO. LIMITED
    Info
    Registered number 01253904
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 1976-04-07 (49 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.