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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 3
  • 1
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 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
    Bevan, Gareth
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Gareth Bevan
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 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
  • 3
    Morris, Christopher John
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
    Mr Christopher John Morris
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rilon, George Henry
    Marketing Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 2002-12-13
    OF - Director → CIF 0
    Rilon, George Henry
    Individual
    Officer
    icon of calendar ~ 2002-12-13
    OF - Secretary → CIF 0
  • 2
    Fairbairn, Malcolm John
    Sales Administrator born in June 1941
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Morris, William John
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Morris, Christopher John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2025-11-06
    OF - Director → CIF 0
    Mr Christopher John Morris
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ 2025-11-06
    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
  • 5
    Stephens, Philip Neil
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 6
    Meek, Anthony Robert
    Engineer born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Williams, Thomas Bevan
    Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL GEAR (HYDRAULICS) LIMITED

Previous names
CONTROL GEAR (E.P.S.) LIMITED - 2007-05-11
YENVILLE LIMITED - 1986-11-04
ENTERPRISE PNEUMATIC SERVICES LIMITED - 2003-03-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
102,639 GBP2024-04-30
77,086 GBP2023-04-30
Total Inventories
91,000 GBP2024-04-30
159,000 GBP2023-04-30
Debtors
2,936,646 GBP2024-04-30
2,706,314 GBP2023-04-30
Cash at bank and in hand
341,085 GBP2024-04-30
316,723 GBP2023-04-30
Current Assets
3,368,731 GBP2024-04-30
3,182,037 GBP2023-04-30
Net Current Assets/Liabilities
1,785,242 GBP2024-04-30
1,702,085 GBP2023-04-30
Net Assets/Liabilities
1,887,881 GBP2024-04-30
1,779,171 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
235,399 GBP2024-04-30
210,489 GBP2023-04-30
Furniture and fittings
18,836 GBP2024-04-30
18,836 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
254,235 GBP2024-04-30
229,325 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-34,205 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-34,205 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
132,760 GBP2024-04-30
133,403 GBP2023-04-30
Furniture and fittings
18,836 GBP2024-04-30
18,836 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,596 GBP2024-04-30
152,239 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,481 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,481 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,124 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,124 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
102,639 GBP2024-04-30
77,086 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Debtors
Amounts falling due within one year
2,936,646 GBP2024-04-30
2,706,314 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,121,182 GBP2024-04-30
1,063,042 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
220,576 GBP2024-04-30
191,533 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
144,823 GBP2024-04-30
117,321 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
96,908 GBP2024-04-30
108,056 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CONTROL GEAR (HYDRAULICS) LIMITED
    Info
    CONTROL GEAR (E.P.S.) LIMITED - 2007-05-11
    YENVILLE LIMITED - 2007-05-11
    ENTERPRISE PNEUMATIC SERVICES LIMITED - 2007-05-11
    Registered number 02065247
    icon of addressHeol Groeswen, Treforest Industrial Estate, Pontypridd CF37 5YF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CONTROL GEAR (HYDRAULICS) LIMITED
    S
    Registered number 02065247
    icon of addressHeol Groeswen, Heol Groeswen, Upper Boat, Pontypridd, Wales, CF37 5YF
    Limited Liability Company in Companies House, Cardiff, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONTROL GEAR (PIPELINE ACCESSORIES) LIMITED - 2000-12-22
    icon of addressC/o Control Gear, Heol Groeswen, Treforest Industrial Estate, Pontypridd
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    211,676 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    118,570 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.