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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
    Swanson, Judith Helen
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-11-17
    OF - Director → CIF 0
  • 2
    Yelland, Michael
    Retired born in September 1921
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-11-17
    OF - Director → CIF 0
  • 3
    Collins, Sybil Marion
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Collins, William Alfred
    Company Director born in August 1927
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Clarke, Lee
    Born in September 1971
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Roger William
    Born in August 1961
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (15 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Roger William Collins
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 7
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Guy Collins
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 8
    Mr Nicholas John Collins
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 9
    Carron, Susan Ann
    Company Director And Pharmacist born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-11-17
    OF - Director → CIF 0
  • 10
    BPX GROUP LIMITED
    - now 02929392
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONTROLS & DRIVES LIMITED

Period: 1989-08-30 ~ now
Company number: 02418021
Registered name
CONTROLS & DRIVES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
30,976 GBP2025-10-31
3,267 GBP2024-10-31
Debtors
1,304,499 GBP2025-10-31
1,304,578 GBP2024-10-31
Cash at bank and in hand
594,492 GBP2025-10-31
587,756 GBP2024-10-31
Current Assets
1,898,991 GBP2025-10-31
1,892,334 GBP2024-10-31
Creditors
Current
51,672 GBP2025-10-31
59,705 GBP2024-10-31
Net Current Assets/Liabilities
1,847,319 GBP2025-10-31
1,832,629 GBP2024-10-31
Total Assets Less Current Liabilities
1,878,295 GBP2025-10-31
1,835,896 GBP2024-10-31
Equity
Called up share capital
999 GBP2025-10-31
999 GBP2024-10-31
Capital redemption reserve
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
1,877,295 GBP2025-10-31
1,834,896 GBP2024-10-31
Equity
1,878,295 GBP2025-10-31
1,835,896 GBP2024-10-31
Average Number of Employees
72024-11-01 ~ 2025-10-31
72023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,948 GBP2025-10-31
2,948 GBP2024-10-31
Furniture and fittings
20,393 GBP2025-10-31
20,393 GBP2024-10-31
Motor vehicles
50,730 GBP2025-10-31
21,000 GBP2024-10-31
Computers
4,027 GBP2025-10-31
4,027 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
78,098 GBP2025-10-31
48,368 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,948 GBP2025-10-31
2,948 GBP2024-10-31
Furniture and fittings
19,300 GBP2025-10-31
18,880 GBP2024-10-31
Motor vehicles
21,619 GBP2025-10-31
21,000 GBP2024-10-31
Computers
3,255 GBP2025-10-31
2,273 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,122 GBP2025-10-31
45,101 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
420 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
619 GBP2024-11-01 ~ 2025-10-31
Computers
982 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,021 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
1,093 GBP2025-10-31
1,513 GBP2024-10-31
Motor vehicles
29,111 GBP2025-10-31
Computers
772 GBP2025-10-31
1,754 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
260,751 GBP2025-10-31
Current, Amounts falling due within one year
300,824 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,017,322 GBP2025-10-31
991,700 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
26,426 GBP2025-10-31
Current, Amounts falling due within one year
12,054 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
1,304,499 GBP2025-10-31
Current, Amounts falling due within one year
1,304,578 GBP2024-10-31
Debtors - Deferred Tax Asset
Current
2,035 GBP2025-10-31
3,084 GBP2024-10-31
Trade Creditors/Trade Payables
Current
46 GBP2025-10-31
1,810 GBP2024-10-31
Other Taxation & Social Security Payable
Current
21,962 GBP2025-10-31
35,533 GBP2024-10-31
Other Creditors
Current
29,664 GBP2025-10-31
22,362 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,416 GBP2025-10-31
19,416 GBP2024-10-31
Between one and five year
25,377 GBP2025-10-31
44,793 GBP2024-10-31
All periods
44,793 GBP2025-10-31
64,209 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,035 GBP2025-10-31
-3,084 GBP2024-10-31
  • CONTROLS & DRIVES LIMITED
    Info
    Registered number 02418021
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.