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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 1
  • icon of addressUnit 9, Staden Business Park, Staden Lane, Buxton, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,155 GBP2020-07-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Brook, Yvonne
    Company Secretary born in October 1963
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2025-04-04
    OF - Director → CIF 0
    Brook, Yvonne
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mrs Yvonne Brook
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crossley, Alan Richard
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Brook, Terence
    Electrical Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Brook, Terence
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 4
    Brook, Mark Stephen
    Electrical Engineer born in February 1961
    Individual
    Officer
    icon of calendar ~ 2025-04-04
    OF - Director → CIF 0
    Mr Mark Stephen Brook
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Wright, John
    Electrical Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Hayes, George Albert
    Electrical Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
    Hayes, George Albert
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 7
    Gunton, David Francis
    Electrical Engineer born in February 1964
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 2003-07-01
    OF - Director → CIF 0
    Gunton, David Francis
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 2003-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

B.J. CONTROL PANELS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Equity
Called up share capital
2,850 GBP2024-03-31
2,850 GBP2023-03-31
Capital redemption reserve
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
95,430 GBP2024-03-31
83,763 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,611 GBP2024-03-31
7,228 GBP2023-03-31
Computers
6,590 GBP2024-03-31
6,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,958 GBP2024-03-31
6,758 GBP2023-03-31
Computers
6,456 GBP2024-03-31
6,390 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2023-04-01 ~ 2024-03-31
Computers
66 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
653 GBP2024-03-31
470 GBP2023-03-31
Computers
134 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
121,476 GBP2024-03-31
78,952 GBP2023-03-31
Prepayments/Accrued Income
Current
2,827 GBP2024-03-31
3,162 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,341 GBP2024-03-31
49,796 GBP2023-03-31
Corporation Tax Payable
Current
16,076 GBP2024-03-31
8,802 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,058 GBP2024-03-31
1,240 GBP2023-03-31
Amount of value-added tax that is payable
Current
15,416 GBP2024-03-31
11,334 GBP2023-03-31
Other Creditors
Current
3,519 GBP2024-03-31
3,107 GBP2023-03-31
Amounts owed to directors
Current
15,987 GBP2024-03-31
10,312 GBP2023-03-31

  • B.J. CONTROL PANELS LIMITED
    Info
    Registered number 01626978
    icon of addressVernon Station Nottingham Road, Old Basford, Nottingham NG6 0FU
    Private Limited Company incorporated on 1982-04-05 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.