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
    Collins, Anthony Guy
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Swenson, Karl Brett
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Rothley, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dale, Cheryl Ann
    Accounts Manager born in December 1952
    Individual
    Officer
    1996-08-01 ~ 2011-07-13
    OF - Director → CIF 0
    Dale, Cheryl Ann
    Individual
    Officer
    ~ 2011-07-13
    OF - Secretary → CIF 0
  • 2
    Whitton, Alec Edward
    Company Director born in June 1932
    Individual
    Officer
    ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Ducker, Amanda Jane
    Director born in November 1967
    Individual
    Officer
    2015-04-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Whitton, Amanda Jayne
    Director born in February 1961
    Individual
    Officer
    1996-08-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 5
    Harris, Charles Richard Tobias
    Solicitor born in July 1945
    Individual
    Officer
    1991-07-29 ~ 1994-08-24
    OF - Director → CIF 0
  • 6
    Ducker, Clive Stuart
    Managing Director born in February 1968
    Individual
    Officer
    1996-08-01 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Clive Stuart Ducker
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONTROL COMPONENTS (ANGLIA) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
236,801 GBP2023-10-31
180,596 GBP2022-12-31
Total Inventories
905,130 GBP2023-10-31
1,256,034 GBP2022-12-31
Debtors
2,883,342 GBP2023-10-31
2,089,520 GBP2022-12-31
Cash at bank and in hand
1,484,413 GBP2023-10-31
1,833,407 GBP2022-12-31
Current Assets
5,272,885 GBP2023-10-31
5,178,961 GBP2022-12-31
Creditors
Current
1,796,016 GBP2023-10-31
2,037,195 GBP2022-12-31
Net Current Assets/Liabilities
3,476,869 GBP2023-10-31
3,141,766 GBP2022-12-31
Total Assets Less Current Liabilities
3,713,670 GBP2023-10-31
3,322,362 GBP2022-12-31
Net Assets/Liabilities
3,693,583 GBP2023-10-31
3,310,108 GBP2022-12-31
Equity
Called up share capital
55 GBP2023-10-31
55 GBP2022-12-31
Capital redemption reserve
100 GBP2023-10-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,693,428 GBP2023-10-31
3,309,953 GBP2022-12-31
Equity
3,693,583 GBP2023-10-31
3,310,108 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-10-31
302022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
196,729 GBP2023-10-31
184,553 GBP2022-12-31
Furniture and fittings
29,270 GBP2023-10-31
29,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,288 GBP2023-10-31
57,495 GBP2022-12-31
Furniture and fittings
23,590 GBP2023-10-31
22,587 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,793 GBP2023-01-01 ~ 2023-10-31
Furniture and fittings
1,003 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
135,441 GBP2023-10-31
127,058 GBP2022-12-31
Furniture and fittings
5,680 GBP2023-10-31
6,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,750 GBP2023-10-31
112,017 GBP2022-12-31
Computers
98,143 GBP2023-10-31
94,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
490,951 GBP2023-10-31
454,720 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,489 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-45,489 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,192 GBP2023-10-31
92,139 GBP2022-12-31
Computers
74,021 GBP2023-10-31
67,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,150 GBP2023-10-31
274,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,693 GBP2023-01-01 ~ 2023-10-31
Computers
6,177 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,666 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,640 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,640 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
71,558 GBP2023-10-31
19,878 GBP2022-12-31
Computers
24,122 GBP2023-10-31
26,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,810,795 GBP2023-10-31
2,052,151 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,021,146 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
51,401 GBP2023-10-31
37,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,883,342 GBP2023-10-31
2,089,520 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,477,830 GBP2023-10-31
1,748,859 GBP2022-12-31
Other Taxation & Social Security Payable
Current
244,480 GBP2023-10-31
243,370 GBP2022-12-31
Other Creditors
Current
73,706 GBP2023-10-31
44,966 GBP2022-12-31
  • CONTROL COMPONENTS (ANGLIA) LIMITED
    Info
    Registered number 01591390
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    Private Limited Company incorporated on 1981-10-15 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.