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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 4
  • 1
    Rose, Sarah
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Craig Peter
    Born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ now
    OF - Director → CIF 0
    Mr Craig Peter Jenkins
    Born in December 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Trembath, Emily Anne
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Chapel Row, Bath, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Geber, Erik
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2005-12-31
    OF - Director → CIF 0
    Mr Erik Geber
    Born in November 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Christopher John
    Sales Director born in October 1963
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Franklin, Wendy Joan
    Company Secretary born in January 1939
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Franklin, Wendy Joan
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Franklin, Philip James
    Electrical Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Duckham, Christopher Richard
    Production Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Geber, Asbjorn
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Tystad, Kjartan
    Businessman born in July 1968
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Franklin, Anne Wendy
    Consultant born in September 1965
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    icon of address4, Chapel Row, Queen Square, Bath, Banes, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-06-01 ~ 2021-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGACON CONTROLS LIMITED

Previous name
MEGACON CONTROLS (UK) LIMITED - 1984-10-09
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
37,528 GBP2024-12-31
40,259 GBP2023-12-31
Total Inventories
421,873 GBP2024-12-31
439,389 GBP2023-12-31
Debtors
91,694 GBP2024-12-31
202,186 GBP2023-12-31
Cash at bank and in hand
171,750 GBP2024-12-31
118,729 GBP2023-12-31
Current Assets
685,317 GBP2024-12-31
760,304 GBP2023-12-31
Net Current Assets/Liabilities
581,706 GBP2024-12-31
616,855 GBP2023-12-31
Net Assets/Liabilities
619,234 GBP2024-12-31
657,114 GBP2023-12-31
Equity
Called up share capital
301 GBP2024-12-31
301 GBP2023-12-31
Share premium
599 GBP2024-12-31
599 GBP2023-12-31
Retained earnings (accumulated losses)
618,334 GBP2024-12-31
656,214 GBP2023-12-31
Equity
619,234 GBP2024-12-31
657,114 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
99,405 GBP2024-12-31
99,405 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,405 GBP2024-12-31
99,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,335 GBP2024-12-31
179,335 GBP2023-12-31
Plant and equipment
490,714 GBP2024-12-31
470,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
670,049 GBP2024-12-31
649,641 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,335 GBP2024-12-31
179,335 GBP2023-12-31
Plant and equipment
453,186 GBP2024-12-31
430,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,521 GBP2024-12-31
609,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37,528 GBP2024-12-31
40,259 GBP2023-12-31
Trade Debtors/Trade Receivables
46,102 GBP2024-12-31
53,490 GBP2023-12-31
Amounts owed by group undertakings and participating interests
32,192 GBP2024-12-31
88,527 GBP2023-12-31
Other Debtors
13,400 GBP2024-12-31
60,169 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,738 GBP2024-12-31
62,441 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,683 GBP2024-12-31
39,362 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,190 GBP2024-12-31
41,646 GBP2023-12-31
  • MEGACON CONTROLS LIMITED
    Info
    MEGACON CONTROLS (UK) LIMITED - 1984-10-09
    Registered number 01408824
    icon of address4 Chapel Row, Queen Square, Bath BA1 1HN
    PRIVATE LIMITED COMPANY incorporated on 1979-01-12 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.