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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
    Fairbairn, Malcolm John
    Sales Administrator born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Williams, Thomas Bevan
    Engineer born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Morris, Christopher John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Morris, Christopher John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2007-06-27 ~ 2025-11-06
    OF - Director → CIF 0
    Mr Christopher John Morris
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    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
    Mr Christopher John Morris
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2021-12-14 ~ 2025-11-06
    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
  • 5
    Bevan, Gareth
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Gareth Bevan
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2023-07-25 ~ 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
  • 6
    Meek, Anthony Robert
    Engineer born in February 1966
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Rilon, George Henry
    Marketing Executive born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 2002-12-13
    OF - Director → CIF 0
    Rilon, George Henry
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 2002-12-13
    OF - Secretary → CIF 0
  • 8
    Morris, William John
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Stephens, Philip Neil
    Sales Director born in December 1962
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 10
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (14 offsprings)
    Officer
    (before 1991-06-29) ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Engineer
    Individual (14 offsprings)
    Officer
    2002-12-13 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CONTROL GEAR (HYDRAULICS) LIMITED

Period: 2007-05-11 ~ now
Company number: 02065247 01506779
Registered names
CONTROL GEAR (HYDRAULICS) LIMITED - now 01506779
YENVILLE LIMITED - 1986-11-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
89,095 GBP2025-04-30
102,639 GBP2024-04-30
Amounts invested in assets
206,778 GBP2025-04-30
Fixed Assets
295,873 GBP2025-04-30
102,639 GBP2024-04-30
Total Inventories
140,000 GBP2025-04-30
91,000 GBP2024-04-30
Debtors
2,408,453 GBP2025-04-30
2,936,646 GBP2024-04-30
Cash at bank and in hand
254,512 GBP2025-04-30
341,085 GBP2024-04-30
Current Assets
2,802,965 GBP2025-04-30
3,368,731 GBP2024-04-30
Net Current Assets/Liabilities
1,653,473 GBP2025-04-30
1,785,242 GBP2024-04-30
Net Assets/Liabilities
1,949,346 GBP2025-04-30
1,887,881 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
242,733 GBP2025-04-30
235,399 GBP2024-04-30
Furniture and fittings
20,055 GBP2025-04-30
18,836 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
262,788 GBP2025-04-30
254,235 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-15,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
154,857 GBP2025-04-30
132,760 GBP2024-04-30
Furniture and fittings
18,836 GBP2025-04-30
18,836 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,693 GBP2025-04-30
151,596 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,391 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,391 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
87,876 GBP2025-04-30
102,639 GBP2024-04-30
Furniture and fittings
1,219 GBP2025-04-30
Other Debtors
Amounts falling due within one year
1,902 GBP2025-04-30
1,800 GBP2024-04-30
Debtors
Amounts falling due within one year
2,408,453 GBP2025-04-30
2,936,646 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
565,915 GBP2025-04-30
1,121,182 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
281,522 GBP2025-04-30
220,576 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
160,670 GBP2025-04-30
144,823 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
141,385 GBP2025-04-30
96,908 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CONTROL GEAR (HYDRAULICS) LIMITED
    Info
    CONTROL GEAR (E.P.S.) LIMITED - 2007-05-11
    ENTERPRISE PNEUMATIC SERVICES LIMITED - 2007-05-11
    YENVILLE LIMITED - 2007-05-11
    Registered number 02065247
    Heol Groeswen, Treforest Industrial Estate, Pontypridd CF37 5YF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • CONTROL GEAR (HYDRAULICS) LIMITED
    S
    Registered number 02065247
    Heol 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 2
  • 1
    POWERGEAR (SPRAY & AIR) LIMITED
    - now 02874717
    CONTROL GEAR (PIPELINE ACCESSORIES) LIMITED - 2000-12-22
    C/o Control Gear, Heol Groeswen, Treforest Industrial Estate, Pontypridd
    Active Corporate (11 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SECURE WINNER LIMITED
    04113994
    C/o Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.