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 2
  • 1
    Patrick, William Andrew
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Bernard John
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bernard John Patrick
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wood, Brian William
    Director born in August 1942
    Individual
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
    Wood, Brian William
    Individual
    Officer
    ~ 2003-12-10
    OF - Secretary → CIF 0
  • 2
    Wood, Vivien Margaret
    Secretary born in September 1944
    Individual
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Patrick, Jane
    Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2024-10-13
    OF - Director → CIF 0
    Patrick, Jane
    Director
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2024-10-13
    OF - Secretary → CIF 0
  • 4
    Patrick, Kirsten Jane
    Legal Assistant born in November 1974
    Individual
    Officer
    1996-06-27 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN CONTROL TECHNOLOGY LIMITED

Previous names
FLAMTRONIC LIMITED - 1991-07-22
SMARTGOODS LIMITED - 1988-04-19
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
102022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Fixed Assets
12,216 GBP2023-08-31
17,843 GBP2022-08-31
Current Assets
439,056 GBP2023-08-31
493,679 GBP2022-08-31
Creditors
Amounts falling due within one year
-115,804 GBP2023-08-31
-96,134 GBP2022-08-31
Net Current Assets/Liabilities
328,239 GBP2023-08-31
401,414 GBP2022-08-31
Total Assets Less Current Liabilities
340,455 GBP2023-08-31
419,257 GBP2022-08-31
Net Assets/Liabilities
330,570 GBP2023-08-31
409,360 GBP2022-08-31
Equity
330,570 GBP2023-08-31
409,360 GBP2022-08-31

Related profiles found in government register
  • CALEDONIAN CONTROL TECHNOLOGY LIMITED
    Info
    FLAMTRONIC LIMITED - 1991-07-22
    SMARTGOODS LIMITED - 1988-04-19
    Registered number 02199089
    Huxley House, 11 William Street, Redditch, Worcestershire B97 4AJ
    Private Limited Company incorporated on 1987-11-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CALEDONIAN CONTROL TECHNOLOGY LTD
    S
    Registered number 2199089
    Huxley House, 11 William Street, Redditch, United Kingdom, B97 4AJ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIDEWINDER CONTROLS LIMITED - 2013-04-17
    Huxley House, 11 William Street, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.