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
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Craig Peter
    Accountant born in December 1959
    Individual (16 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Mr Craig Peter Jenkins
    Born in December 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Trembath, Emily Anne
    Production Unit Manager born in January 1979
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    4, Chapel Row, Bath, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Franklin, Philip James
    Electrical Engineer born in September 1938
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Geber, Erik
    Director born in November 1954
    Individual
    Officer
    1997-11-10 ~ 2005-12-31
    OF - Director → CIF 0
    Mr Erik Geber
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Christopher John
    Sales Director born in October 1963
    Individual
    Officer
    2000-12-05 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Geber, Asbjorn
    Director born in September 1931
    Individual
    Officer
    ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Franklin, Wendy Joan
    Company Secretary born in January 1939
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Franklin, Wendy Joan
    Individual
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Tystad, Kjartan
    Businessman born in July 1968
    Individual
    Officer
    2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Franklin, Anne Wendy
    Consultant born in September 1965
    Individual
    Officer
    1997-11-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Duckham, Christopher Richard
    Production Director born in December 1953
    Individual
    Officer
    2000-12-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    4, Chapel Row, Queen Square, Bath, Banes, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    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
40,259 GBP2023-12-31
38,608 GBP2022-12-31
Total Inventories
439,389 GBP2023-12-31
333,973 GBP2022-12-31
Debtors
202,186 GBP2023-12-31
109,245 GBP2022-12-31
Cash at bank and in hand
118,729 GBP2023-12-31
252,978 GBP2022-12-31
Current Assets
760,304 GBP2023-12-31
696,196 GBP2022-12-31
Net Current Assets/Liabilities
616,855 GBP2023-12-31
586,737 GBP2022-12-31
Net Assets/Liabilities
657,114 GBP2023-12-31
625,345 GBP2022-12-31
Equity
Called up share capital
301 GBP2023-12-31
301 GBP2022-12-31
Share premium
599 GBP2023-12-31
599 GBP2022-12-31
Retained earnings (accumulated losses)
656,214 GBP2023-12-31
624,445 GBP2022-12-31
Equity
657,114 GBP2023-12-31
625,345 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
99,405 GBP2023-12-31
99,405 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,405 GBP2023-12-31
99,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,335 GBP2023-12-31
179,335 GBP2022-12-31
Plant and equipment
470,306 GBP2023-12-31
455,144 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
649,641 GBP2023-12-31
634,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,335 GBP2023-12-31
179,335 GBP2022-12-31
Plant and equipment
430,047 GBP2023-12-31
416,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,382 GBP2023-12-31
595,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
40,259 GBP2023-12-31
38,608 GBP2022-12-31
Trade Debtors/Trade Receivables
53,490 GBP2023-12-31
46,512 GBP2022-12-31
Amounts owed by group undertakings and participating interests
88,527 GBP2023-12-31
34,726 GBP2022-12-31
Other Debtors
60,169 GBP2023-12-31
28,007 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,441 GBP2023-12-31
37,742 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,362 GBP2023-12-31
60,219 GBP2022-12-31
Other Creditors
Amounts falling due within one year
41,646 GBP2023-12-31
11,498 GBP2022-12-31
  • MEGACON CONTROLS LIMITED
    Info
    MEGACON CONTROLS (UK) LIMITED - 1984-10-09
    Registered number 01408824
    4 Chapel Row, Queen Square, Bath BA1 1HN
    Private Limited Company incorporated on 1979-01-12 (46 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.