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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 5
  • 1
    Nutkins, Helen Jane
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Nutkins, Helen Jane
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
    Helen Jane Nutkins
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sales, Margaret Dorothy
    Secretary born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
    Sales, Roy
    Executive born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Cockburn, Neville James
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Stewart
    Executive born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
    Young, Stewart
    Individual (1 offspring)
    Officer
    ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Nutkins, Ronald Stanley
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
    Mr Ronald Stanley Nutkins
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRI CONTROL SYSTEMS LTD

Period: 2007-11-28 ~ now
Company number: 01902501
Registered names
TRI CONTROL SYSTEMS LTD - now
BABARADE LIMITED - 1985-06-04
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
222023-11-01 ~ 2024-10-31
242022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
258,212 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
258,212 GBP2024-10-31
Property, Plant & Equipment
1,091,753 GBP2024-10-31
1,109,688 GBP2023-10-31
Debtors
629,179 GBP2024-10-31
711,157 GBP2023-10-31
Cash at bank and in hand
302,423 GBP2024-10-31
261,294 GBP2023-10-31
Current Assets
931,602 GBP2024-10-31
972,451 GBP2023-10-31
Net Current Assets/Liabilities
472,074 GBP2024-10-31
455,046 GBP2023-10-31
Total Assets Less Current Liabilities
1,563,827 GBP2024-10-31
1,564,734 GBP2023-10-31
Net Assets/Liabilities
1,466,288 GBP2024-10-31
1,467,195 GBP2023-10-31
Equity
Called up share capital
600 GBP2024-10-31
600 GBP2023-10-31
Revaluation reserve
489,649 GBP2024-10-31
489,649 GBP2023-10-31
Capital redemption reserve
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
975,739 GBP2024-10-31
976,646 GBP2023-10-31
Equity
1,466,288 GBP2024-10-31
1,467,195 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
258,212 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
258,212 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,044,189 GBP2023-10-31
Furniture and fittings
80,381 GBP2024-10-31
69,851 GBP2023-10-31
Motor vehicles
262,818 GBP2024-10-31
240,318 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,387,388 GBP2024-10-31
1,354,358 GBP2023-10-31
Owned/Freehold, Land and buildings
1,044,189 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
70,392 GBP2023-10-31
Furniture and fittings
53,015 GBP2024-10-31
46,170 GBP2023-10-31
Motor vehicles
161,786 GBP2024-10-31
128,108 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,635 GBP2024-10-31
244,670 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,442 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,845 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
33,678 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,965 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
963,355 GBP2024-10-31
973,797 GBP2023-10-31
Furniture and fittings
27,366 GBP2024-10-31
23,681 GBP2023-10-31
Motor vehicles
101,032 GBP2024-10-31
112,210 GBP2023-10-31
Trade Debtors/Trade Receivables
609,969 GBP2024-10-31
620,646 GBP2023-10-31
Prepayments/Accrued Income
19,210 GBP2024-10-31
12,545 GBP2023-10-31
Amounts owed by directors
19,327 GBP2023-10-31
Amount of corporation tax that is recoverable
58,639 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,975 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
279,083 GBP2024-10-31
273,897 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,295 GBP2024-10-31
44,744 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
8,776 GBP2024-10-31
113,495 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
77,560 GBP2024-10-31
48,262 GBP2023-10-31
Amounts owed to directors
Amounts falling due within one year
3,412 GBP2024-10-31
Other Creditors
Amounts falling due within one year
16,427 GBP2024-10-31
37,007 GBP2023-10-31
Advances or credits given to directors
-3,412 GBP2024-10-31
19,327 GBP2023-10-31
37,007 GBP2022-10-31
Advances or credits made to directors during the period
95,890 GBP2023-11-01 ~ 2024-10-31
152,124 GBP2022-11-01 ~ 2023-10-31
Advances or credits repaid by directors
-118,629 GBP2023-11-01 ~ 2024-10-31
-169,804 GBP2022-11-01 ~ 2023-10-31

  • TRI CONTROL SYSTEMS LTD
    Info
    TRI CONTROLS SYSTEMS LIMITED - 2007-11-28
    BABARADE LIMITED - 2007-11-28
    Registered number 01902501
    Colham Green House, Colham Green Road, Uxbridge, Middlesex UB8 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.