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 2
  • 1
    Bajaj, Sundip
    Chief Financial Officer born in December 1966
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Bajaj, Sundip
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Sundip Bajaj
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Macarthur, David Norman
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

FGH CONTROLS LIMITED

Previous names
F.G.H. CONTROLS LIMITED - 1989-08-14
PEMBCELL LIMITED - 1977-12-31
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
14,261 GBP2023-09-30
19,966 GBP2022-09-30
Fixed Assets - Investments
600 GBP2023-09-30
600 GBP2022-09-30
Fixed Assets
14,861 GBP2023-09-30
20,566 GBP2022-09-30
Total Inventories
1,269,892 GBP2023-09-30
1,595,000 GBP2022-09-30
Debtors
688,993 GBP2023-09-30
499,373 GBP2022-09-30
Cash at bank and in hand
290,332 GBP2023-09-30
304,769 GBP2022-09-30
Current Assets
2,249,217 GBP2023-09-30
2,399,142 GBP2022-09-30
Creditors
Current
232,268 GBP2023-09-30
216,964 GBP2022-09-30
Net Current Assets/Liabilities
2,016,949 GBP2023-09-30
2,182,178 GBP2022-09-30
Total Assets Less Current Liabilities
2,031,810 GBP2023-09-30
2,202,744 GBP2022-09-30
Creditors
Non-current
2,611,653 GBP2023-09-30
2,808,490 GBP2022-09-30
Net Assets/Liabilities
-579,843 GBP2023-09-30
-605,746 GBP2022-09-30
Equity
Called up share capital
111,263 GBP2023-09-30
111,263 GBP2022-09-30
Share premium
6,063 GBP2023-09-30
6,063 GBP2022-09-30
Capital redemption reserve
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
-738,799 GBP2023-09-30
-764,702 GBP2022-09-30
Equity
-579,843 GBP2023-09-30
-605,746 GBP2022-09-30
Average Number of Employees
222022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
300,941 GBP2023-09-30
298,029 GBP2022-09-30
Furniture and fittings
161,369 GBP2023-09-30
160,108 GBP2022-09-30
Motor vehicles
7,768 GBP2023-09-30
7,768 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
678,292 GBP2023-09-30
674,844 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,452 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-3,177 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
292,167 GBP2023-09-30
286,941 GBP2022-09-30
Furniture and fittings
157,485 GBP2023-09-30
154,898 GBP2022-09-30
Motor vehicles
7,768 GBP2023-09-30
7,768 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,031 GBP2023-09-30
654,878 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,185 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,587 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,112 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-959 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-959 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
8,774 GBP2023-09-30
11,088 GBP2022-09-30
Furniture and fittings
3,884 GBP2023-09-30
5,210 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
600 GBP2022-09-30
Investments in Group Undertakings
600 GBP2023-09-30
600 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,980 GBP2023-09-30
4,589 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
533,373 GBP2023-09-30
231,170 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
75,864 GBP2023-09-30
170,000 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
30,952 GBP2023-09-30
41,421 GBP2022-09-30
Prepayments/Accrued Income
Current
46,824 GBP2023-09-30
52,193 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
688,993 GBP2023-09-30
499,373 GBP2022-09-30
Trade Creditors/Trade Payables
Current
86,766 GBP2023-09-30
139,337 GBP2022-09-30
Amounts owed to group undertakings
Current
276 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
145,226 GBP2023-09-30
77,627 GBP2022-09-30
Amounts owed to group undertakings
Non-current
2,611,653 GBP2023-09-30
2,808,490 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,250 GBP2023-09-30
96,500 GBP2022-09-30
Between one and five year
48,250 GBP2022-09-30
All periods
48,250 GBP2023-09-30
144,750 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,263 shares2023-09-30
Class 2 ordinary share
50,000 shares2023-09-30
Related profiles found in government register
  • FGH CONTROLS LIMITED
    Info
    F.G.H. CONTROLS LIMITED - 1989-08-14
    PEMBCELL LIMITED - 1977-12-31
    Registered number 01298491
    Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HN
    Private Limited Company incorporated on 1977-02-14 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FGH CONTROLS LIMITED
    S
    Registered number 01298491
    Fgh Controls Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HN
    Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUPERHEAT GLOBAL LIMITED - 2009-05-16
    . Blackhorse Road, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,198,693 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.