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
    Collins, Anthony Guy
    Company Director born in July 1959
    Individual (17 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Lee
    General Manager born in September 1971
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,285,006 GBP2023-10-31
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Yelland, Michael
    Retired born in September 1921
    Individual
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 2
    Carron, Susan Ann
    Company Director And Pharmacist born in April 1958
    Individual
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 3
    Mr Anthony Guy Collins
    Born in July 1959
    Individual (17 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
  • 4
    Collins, William Alfred
    Company Director born in August 1927
    Individual
    Officer
    ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Swanson, Judith Helen
    Company Director born in June 1937
    Individual
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 6
    Mr Nicholas John Collins
    Born in January 1968
    Individual (5 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
    Mr Roger William Collins
    Born in August 1961
    Individual (13 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
  • 8
    Collins, Sybil Marion
    Individual
    Officer
    ~ 2002-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROLS & DRIVES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
5,701 GBP2023-10-31
9,849 GBP2022-10-31
Total Inventories
40 GBP2023-10-31
40 GBP2022-10-31
Debtors
1,707,251 GBP2023-10-31
869,036 GBP2022-10-31
Cash at bank and in hand
481,739 GBP2023-10-31
1,244,832 GBP2022-10-31
Current Assets
2,189,030 GBP2023-10-31
2,113,908 GBP2022-10-31
Creditors
Current
395,015 GBP2023-10-31
369,086 GBP2022-10-31
Net Current Assets/Liabilities
1,794,015 GBP2023-10-31
1,744,822 GBP2022-10-31
Total Assets Less Current Liabilities
1,799,716 GBP2023-10-31
1,754,671 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,798,716 GBP2023-10-31
1,753,671 GBP2022-10-31
Equity
1,799,716 GBP2023-10-31
1,754,671 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,948 GBP2023-10-31
2,948 GBP2022-10-31
Furniture and fittings
20,393 GBP2023-10-31
18,293 GBP2022-10-31
Motor vehicles
38,313 GBP2023-10-31
38,313 GBP2022-10-31
Computers
3,327 GBP2023-10-31
3,327 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
64,981 GBP2023-10-31
62,881 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,948 GBP2023-10-31
2,948 GBP2022-10-31
Furniture and fittings
18,460 GBP2023-10-31
18,293 GBP2022-10-31
Motor vehicles
36,563 GBP2023-10-31
31,313 GBP2022-10-31
Computers
1,309 GBP2023-10-31
478 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,280 GBP2023-10-31
53,032 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
167 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
5,250 GBP2022-11-01 ~ 2023-10-31
Computers
831 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,248 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,933 GBP2023-10-31
Motor vehicles
1,750 GBP2023-10-31
7,000 GBP2022-10-31
Computers
2,018 GBP2023-10-31
2,849 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
940,279 GBP2023-10-31
852,958 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
766,972 GBP2023-10-31
12,597 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,707,251 GBP2023-10-31
865,555 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
3,481 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
4,373 GBP2023-10-31
3,481 GBP2022-10-31
Trade Creditors/Trade Payables
Current
330,673 GBP2023-10-31
337,242 GBP2022-10-31
Other Taxation & Social Security Payable
Current
32,358 GBP2023-10-31
14,278 GBP2022-10-31
Other Creditors
Current
31,984 GBP2023-10-31
17,566 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,416 GBP2023-10-31
19,416 GBP2022-10-31
Between one and five year
64,209 GBP2023-10-31
81,917 GBP2022-10-31
More than five year
1,708 GBP2022-10-31
All periods
83,625 GBP2023-10-31
103,041 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,373 GBP2023-10-31
-3,481 GBP2022-10-31
  • 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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.