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
Swenson, Karl Brett
Born in August 1972Individual (1 offspring)Officer
2016-09-15 ~ nowOF - Director → CIF 0 - 2
Collins, Roger William
Born in August 1961Individual (13 offsprings)Officer 2023-01-03 ~ nowOF - Director → CIF 0 - 3
Collins, Anthony Guy
Born in July 1959Individual (17 offsprings)Officer 2023-01-03 ~ nowOF - Director → CIF 0 - 4
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Rothley, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)101 GBP2024-10-31Person with significant control 2023-01-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Whitton, Amanda Jayne
Director born in February 1961IndividualOfficer 1996-08-01 ~ 2002-06-14OF - Director → CIF 0 - 2
Ducker, Amanda Jane
Director born in November 1967IndividualOfficer 2015-04-01 ~ 2023-01-03OF - Director → CIF 0 - 3
Harris, Charles Richard Tobias
Solicitor born in July 1945IndividualOfficer 1991-07-29 ~ 1994-08-24OF - Director → CIF 0 - 4
Dale, Cheryl Ann
Accounts Manager born in December 1952IndividualOfficer 1996-08-01 ~ 2011-07-13OF - Director → CIF 0Dale, Cheryl Ann
IndividualOfficer ~ 2011-07-13OF - Secretary → CIF 0 - 5
Whitton, Alec Edward
Company Director born in June 1932IndividualOfficer ~ 2004-06-11OF - Director → CIF 0 - 6
Ducker, Clive Stuart
Managing Director born in February 1968IndividualOfficer 1996-08-01 ~ 2023-01-03OF - Director → CIF 0Mr Clive Stuart Ducker
Born in February 1968IndividualPerson with significant control 2016-04-06 ~ 2023-01-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CONTROL COMPONENTS (ANGLIA) LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Turnover/Revenue
10,844,876 GBP2023-11-01 ~ 2024-10-31
8,977,480 GBP2023-01-01 ~ 2023-10-31
Cost of Sales
8,567,478 GBP2023-11-01 ~ 2024-10-31
7,254,599 GBP2023-01-01 ~ 2023-10-31
Gross Profit/Loss
2,277,398 GBP2023-11-01 ~ 2024-10-31
1,722,881 GBP2023-01-01 ~ 2023-10-31
Administrative Expenses
1,631,305 GBP2023-11-01 ~ 2024-10-31
1,223,482 GBP2023-01-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
646,093 GBP2023-11-01 ~ 2024-10-31
499,399 GBP2023-01-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
164,301 GBP2023-11-01 ~ 2024-10-31
115,924 GBP2023-01-01 ~ 2023-10-31
Profit/Loss
481,792 GBP2023-11-01 ~ 2024-10-31
383,475 GBP2023-01-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
4,029,301 GBP2024-10-31
3,693,428 GBP2023-10-31
3,309,953 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-145,919 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
110,096 GBP2024-10-31
236,801 GBP2023-10-31
Total Inventories
826,082 GBP2024-10-31
905,130 GBP2023-10-31
Debtors
3,499,328 GBP2024-10-31
2,883,342 GBP2023-10-31
Cash at bank and in hand
1,541,555 GBP2024-10-31
1,484,413 GBP2023-10-31
Current Assets
5,866,965 GBP2024-10-31
5,272,885 GBP2023-10-31
Creditors
Current
1,929,413 GBP2024-10-31
1,796,015 GBP2023-10-31
Net Current Assets/Liabilities
3,937,552 GBP2024-10-31
3,476,870 GBP2023-10-31
Total Assets Less Current Liabilities
4,047,648 GBP2024-10-31
3,713,671 GBP2023-10-31
Net Assets/Liabilities
4,029,457 GBP2024-10-31
3,693,584 GBP2023-10-31
Equity
Called up share capital
56 GBP2024-10-31
56 GBP2023-10-31
Capital redemption reserve
100 GBP2024-10-31
100 GBP2023-10-31
Equity
4,029,457 GBP2024-10-31
3,693,584 GBP2023-10-31
Wages/Salaries
839,612 GBP2023-11-01 ~ 2024-10-31
632,329 GBP2023-01-01 ~ 2023-10-31
Social Security Costs
85,759 GBP2023-11-01 ~ 2024-10-31
72,376 GBP2023-01-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,729 GBP2023-11-01 ~ 2024-10-31
13,421 GBP2023-01-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
941,100 GBP2023-11-01 ~ 2024-10-31
718,126 GBP2023-01-01 ~ 2023-10-31
Average Number of Employees
272023-11-01 ~ 2024-10-31
262023-01-01 ~ 2023-10-31
Director Remuneration
117,761 GBP2023-11-01 ~ 2024-10-31
97,038 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,127 GBP2023-11-01 ~ 2024-10-31
20,666 GBP2023-01-01 ~ 2023-10-31
Audit Fees/Expenses
9,750 GBP2023-11-01 ~ 2024-10-31
4,800 GBP2023-01-01 ~ 2023-10-31
Current Tax for the Period
166,197 GBP2023-11-01 ~ 2024-10-31
108,090 GBP2023-01-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
161,523 GBP2023-11-01 ~ 2024-10-31
124,850 GBP2023-01-01 ~ 2023-10-31
Dividends Paid on Shares
145,919 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
196,729 GBP2023-10-31
Land and buildings, Short leasehold
46,234 GBP2024-10-31
34,059 GBP2023-10-31
Furniture and fittings
29,270 GBP2024-10-31
29,270 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-211,095 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,288 GBP2023-10-31
Land and buildings, Short leasehold
34,404 GBP2024-10-31
34,059 GBP2023-10-31
Furniture and fittings
24,442 GBP2024-10-31
23,590 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,235 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
852 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-65,178 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,830 GBP2024-10-31
Furniture and fittings
4,828 GBP2024-10-31
5,680 GBP2023-10-31
Land and buildings
135,441 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
151,460 GBP2024-10-31
132,750 GBP2023-10-31
Computers
105,231 GBP2024-10-31
98,143 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
332,195 GBP2024-10-31
490,951 GBP2023-10-31
Property, Plant & Equipment - Disposals
-211,095 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,370 GBP2024-10-31
61,192 GBP2023-10-31
Computers
79,883 GBP2024-10-31
74,021 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,099 GBP2024-10-31
254,150 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,178 GBP2023-11-01 ~ 2024-10-31
Computers
5,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,127 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,178 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
68,090 GBP2024-10-31
71,558 GBP2023-10-31
Computers
25,348 GBP2024-10-31
24,122 GBP2023-10-31
Merchandise
826,082 GBP2024-10-31
905,130 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,700,274 GBP2024-10-31
1,810,795 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,751,331 GBP2024-10-31
1,021,146 GBP2023-10-31
Prepayments/Accrued Income
Current
47,723 GBP2024-10-31
51,401 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,499,328 GBP2024-10-31
Current, Amounts falling due within one year
2,883,342 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,674,585 GBP2024-10-31
1,477,829 GBP2023-10-31
Amounts owed to group undertakings
Current
33,411 GBP2024-10-31
Corporation Tax Payable
Current
75,528 GBP2024-10-31
108,081 GBP2023-10-31
Other Taxation & Social Security Payable
Current
83,332 GBP2024-10-31
136,399 GBP2023-10-31
Other Creditors
Current
25,258 GBP2024-10-31
19,606 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
37,299 GBP2024-10-31
54,100 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,951 GBP2024-10-31
68,965 GBP2023-10-31
Between one and five year
79,000 GBP2024-10-31
84,734 GBP2023-10-31
All periods
114,951 GBP2024-10-31
153,699 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,191 GBP2024-10-31
20,087 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275 shares2024-10-31
Class 2 ordinary share
275 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
481,792 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-145,919 GBP2023-11-01 ~ 2024-10-31
- Registered number 01591390
CONTROL COMPONENTS (ANGLIA) LIMITED
InfoUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NLPRIVATE LIMITED COMPANY incorporated on 1981-10-15 (44 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
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.