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
4
- 1
Clarke, Lee
Born in September 1971Individual (1 offspring)Officer
2012-11-01 ~ nowOF - Director → CIF 0 - 2
Collins, Roger William
Born in August 1961Individual (13 offsprings)Officer 1994-11-17 ~ nowOF - Director → CIF 0Collins, Roger William
Individual (13 offsprings)Officer 2002-07-12 ~ nowOF - Secretary → CIF 0 - 3
Collins, Anthony Guy
Born in July 1959Individual (17 offsprings)Officer 1994-11-17 ~ nowOF - Director → CIF 0 - 4
BPX GROUP LIMITED
- nowNO. 222 LEICESTER LIMITED - 2007-06-05
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)2,616,182 GBP2024-10-31Person with significant control 2024-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Carron, Susan Ann
Company Director And Pharmacist born in April 1958IndividualOfficer ~ 1994-11-17OF - Director → CIF 0 - 2
Mr Nicholas John Collins
Born in January 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Collins, Sybil Marion
IndividualOfficer ~ 2002-07-12OF - Secretary → CIF 0 - 4
Yelland, Michael
Retired born in September 1921IndividualOfficer ~ 1994-11-17OF - Director → CIF 0 - 5
Mr Roger William Collins
Born in August 1961Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Collins, William Alfred
Company Director born in August 1927IndividualOfficer ~ 2018-11-07OF - Director → CIF 0 - 7
Mr Anthony Guy Collins
Born in July 1959Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Swanson, Judith Helen
Company Director born in June 1937IndividualOfficer ~ 1994-11-17OF - Director → CIF 0
Company in focus
CONTROLS & DRIVES LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
3,267 GBP2024-10-31
5,701 GBP2023-10-31
Total Inventories
40 GBP2023-10-31
Debtors
1,304,578 GBP2024-10-31
1,707,251 GBP2023-10-31
Cash at bank and in hand
587,756 GBP2024-10-31
481,739 GBP2023-10-31
Current Assets
1,892,334 GBP2024-10-31
2,189,030 GBP2023-10-31
Creditors
Current
59,705 GBP2024-10-31
395,015 GBP2023-10-31
Net Current Assets/Liabilities
1,832,629 GBP2024-10-31
1,794,015 GBP2023-10-31
Total Assets Less Current Liabilities
1,835,896 GBP2024-10-31
1,799,716 GBP2023-10-31
Equity
Called up share capital
999 GBP2024-10-31
1,000 GBP2023-10-31
Capital redemption reserve
1 GBP2024-10-31
Retained earnings (accumulated losses)
1,834,896 GBP2024-10-31
1,798,716 GBP2023-10-31
Equity
1,835,896 GBP2024-10-31
1,799,716 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,948 GBP2024-10-31
2,948 GBP2023-10-31
Furniture and fittings
20,393 GBP2024-10-31
20,393 GBP2023-10-31
Motor vehicles
21,000 GBP2024-10-31
38,313 GBP2023-10-31
Computers
4,027 GBP2024-10-31
3,327 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
48,368 GBP2024-10-31
64,981 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,313 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-17,313 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,948 GBP2024-10-31
2,948 GBP2023-10-31
Furniture and fittings
18,880 GBP2024-10-31
18,460 GBP2023-10-31
Motor vehicles
21,000 GBP2024-10-31
36,563 GBP2023-10-31
Computers
2,273 GBP2024-10-31
1,309 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,101 GBP2024-10-31
59,280 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
420 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,750 GBP2023-11-01 ~ 2024-10-31
Computers
964 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,134 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,313 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,313 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,513 GBP2024-10-31
1,933 GBP2023-10-31
Computers
1,754 GBP2024-10-31
2,018 GBP2023-10-31
Motor vehicles
1,750 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
300,824 GBP2024-10-31
940,279 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
991,700 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
12,054 GBP2024-10-31
766,972 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,304,578 GBP2024-10-31
1,707,251 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
3,084 GBP2024-10-31
4,373 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,810 GBP2024-10-31
330,673 GBP2023-10-31
Other Taxation & Social Security Payable
Current
35,533 GBP2024-10-31
32,358 GBP2023-10-31
Other Creditors
Current
22,362 GBP2024-10-31
31,984 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,416 GBP2024-10-31
19,416 GBP2023-10-31
Between one and five year
44,793 GBP2024-10-31
64,209 GBP2023-10-31
All periods
64,209 GBP2024-10-31
83,625 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,084 GBP2024-10-31
-4,373 GBP2023-10-31
- Registered number 02418021
CONTROLS & DRIVES LIMITED
InfoUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NLPRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.