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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ducker, Clive Stuart
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Clive Stuart Ducker
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dale, Cheryl Ann
    Accounts Manager born in December 1952
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2011-07-13
    OF - Director → CIF 0
    Dale, Cheryl Ann
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 2011-07-13
    OF - Secretary → CIF 0
  • 3
    Whitton, Alec Edward
    Company Director born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Swenson, Karl Brett
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Roger William
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Ducker, Amanda Jane
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Whitton, Amanda Jayne
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 9
    Harris, Charles Richard Tobias
    Solicitor born in July 1945
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1994-08-24
    OF - Director → CIF 0
  • 10
    CONTROL COMPONENTS INCORPORATED LIMITED
    14516799
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Rothley, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONTROL COMPONENTS (ANGLIA) LIMITED

Period: 1981-10-15 ~ now
Company number: 01591390
Registered name
CONTROL COMPONENTS (ANGLIA) LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-11-01 ~ 2025-10-31
Class 2 ordinary share
02024-11-01 ~ 2025-10-31
Turnover/Revenue
11,185,296 GBP2024-11-01 ~ 2025-10-31
10,844,879 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
8,677,361 GBP2024-11-01 ~ 2025-10-31
8,567,478 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
2,507,935 GBP2024-11-01 ~ 2025-10-31
2,277,401 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
1,802,791 GBP2024-11-01 ~ 2025-10-31
1,634,714 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
705,144 GBP2024-11-01 ~ 2025-10-31
642,687 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,709 GBP2024-11-01 ~ 2025-10-31
3,406 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
709,853 GBP2024-11-01 ~ 2025-10-31
646,093 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
163,305 GBP2024-11-01 ~ 2025-10-31
164,301 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
546,548 GBP2024-11-01 ~ 2025-10-31
481,792 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
546,548 GBP2024-11-01 ~ 2025-10-31
481,792 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
174,217 GBP2025-10-31
110,096 GBP2024-10-31
Total Inventories
922,406 GBP2025-10-31
826,082 GBP2024-10-31
Debtors
5,293,115 GBP2025-10-31
3,499,328 GBP2024-10-31
Cash at bank and in hand
298,425 GBP2025-10-31
1,541,555 GBP2024-10-31
Current Assets
6,513,946 GBP2025-10-31
5,866,965 GBP2024-10-31
Creditors
Current
2,077,377 GBP2025-10-31
1,929,413 GBP2024-10-31
Net Current Assets/Liabilities
4,436,569 GBP2025-10-31
3,937,552 GBP2024-10-31
Total Assets Less Current Liabilities
4,610,786 GBP2025-10-31
4,047,648 GBP2024-10-31
Net Assets/Liabilities
4,576,005 GBP2025-10-31
4,029,457 GBP2024-10-31
Equity
Called up share capital
56 GBP2025-10-31
56 GBP2024-10-31
56 GBP2023-10-31
Capital redemption reserve
100 GBP2025-10-31
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
4,575,849 GBP2025-10-31
4,029,301 GBP2024-10-31
3,693,428 GBP2023-10-31
Equity
4,576,005 GBP2025-10-31
4,029,457 GBP2024-10-31
3,693,584 GBP2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-145,919 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-145,919 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
546,548 GBP2024-11-01 ~ 2025-10-31
481,792 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
948,721 GBP2024-11-01 ~ 2025-10-31
838,291 GBP2023-11-01 ~ 2024-10-31
Social Security Costs
106,879 GBP2024-11-01 ~ 2025-10-31
85,759 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,712 GBP2024-11-01 ~ 2025-10-31
17,050 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
1,074,312 GBP2024-11-01 ~ 2025-10-31
941,100 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
282024-11-01 ~ 2025-10-31
272023-11-01 ~ 2024-10-31
Director Remuneration
104,425 GBP2024-11-01 ~ 2025-10-31
117,761 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,658 GBP2024-11-01 ~ 2025-10-31
33,127 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
10,000 GBP2024-11-01 ~ 2025-10-31
9,750 GBP2023-11-01 ~ 2024-10-31
Current Tax for the Period
165,333 GBP2024-11-01 ~ 2025-10-31
166,197 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
177,463 GBP2024-11-01 ~ 2025-10-31
161,523 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
46,234 GBP2025-10-31
46,234 GBP2024-10-31
Furniture and fittings
55,850 GBP2025-10-31
29,270 GBP2024-10-31
Motor vehicles
181,968 GBP2025-10-31
151,460 GBP2024-10-31
Computers
123,324 GBP2025-10-31
105,231 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
407,376 GBP2025-10-31
332,195 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,950 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-24,950 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
34,648 GBP2025-10-31
34,404 GBP2024-10-31
Furniture and fittings
28,365 GBP2025-10-31
24,442 GBP2024-10-31
Motor vehicles
80,856 GBP2025-10-31
83,370 GBP2024-10-31
Computers
89,290 GBP2025-10-31
79,883 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,159 GBP2025-10-31
222,099 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
244 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
3,923 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
22,084 GBP2024-11-01 ~ 2025-10-31
Computers
9,407 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,658 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,598 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,598 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,586 GBP2025-10-31
Furniture and fittings
27,485 GBP2025-10-31
4,828 GBP2024-10-31
Motor vehicles
101,112 GBP2025-10-31
68,090 GBP2024-10-31
Computers
34,034 GBP2025-10-31
25,348 GBP2024-10-31
Merchandise
922,406 GBP2025-10-31
826,082 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
2,027,078 GBP2025-10-31
1,700,274 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
3,212,086 GBP2025-10-31
1,751,331 GBP2024-10-31
Prepayments/Accrued Income
Current
53,951 GBP2025-10-31
47,723 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
5,293,115 GBP2025-10-31
Amounts falling due within one year, Current
3,499,328 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,798,911 GBP2025-10-31
1,674,585 GBP2024-10-31
Amounts owed to group undertakings
Current
33,411 GBP2024-10-31
Corporation Tax Payable
Current
32,923 GBP2025-10-31
75,528 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
51,722 GBP2025-10-31
37,299 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,994 GBP2025-10-31
35,951 GBP2024-10-31
Between one and five year
125,767 GBP2025-10-31
79,000 GBP2024-10-31
All periods
185,761 GBP2025-10-31
114,951 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
34,781 GBP2025-10-31
18,191 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,781 GBP2025-10-31
18,191 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275 shares2025-10-31
Class 2 ordinary share
275 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
546,548 GBP2024-11-01 ~ 2025-10-31
  • 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 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.