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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 12
  • 1
    Everell, Michael Ronald
    Director born in June 1955
    Individual (1 offspring)
    Officer
    ~ 2024-03-06
    OF - Director → CIF 0
    Mr Michael Ronald Everell
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dickinson, Howard John
    Commercial Director born in December 1960
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Watson, Edward Anthony
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Giles
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Fennell, Ruth
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Woroch, Adam John
    Born in February 1988
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Vivien
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 8
    Saul, Alan Christopher
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 9
    Robinson, Robert David Thomas
    Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-09-27 ~ 1991-09-27
    OF - Nominee Secretary → CIF 0
  • 11
    ROBELL CONTROL HOLDINGS LTD
    15044880
    61, Charlotte Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-09-27 ~ 1993-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROBELL CONTROL SYSTEMS LIMITED

Period: 1991-09-27 ~ now
Company number: 02649584
Registered name
ROBELL CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
47,337 GBP2025-09-30
54,796 GBP2024-09-30
Debtors
1,557,544 GBP2025-09-30
1,083,682 GBP2024-09-30
Cash at bank and in hand
125,924 GBP2025-09-30
189,649 GBP2024-09-30
Current Assets
1,683,468 GBP2025-09-30
1,273,331 GBP2024-09-30
Creditors
Current
710,251 GBP2025-09-30
321,215 GBP2024-09-30
Net Current Assets/Liabilities
973,217 GBP2025-09-30
952,116 GBP2024-09-30
Total Assets Less Current Liabilities
1,020,554 GBP2025-09-30
1,006,912 GBP2024-09-30
Creditors
Non-current
-20,560 GBP2025-09-30
-26,042 GBP2024-09-30
Net Assets/Liabilities
999,857 GBP2025-09-30
980,503 GBP2024-09-30
Equity
Called up share capital
66 GBP2025-09-30
66 GBP2024-09-30
Capital redemption reserve
33 GBP2025-09-30
33 GBP2024-09-30
Retained earnings (accumulated losses)
999,758 GBP2025-09-30
980,404 GBP2024-09-30
Equity
999,857 GBP2025-09-30
980,503 GBP2024-09-30
Average Number of Employees
362024-10-01 ~ 2025-09-30
372023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,065 GBP2025-09-30
63,386 GBP2024-09-30
Motor vehicles
108,237 GBP2025-09-30
133,592 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
177,302 GBP2025-09-30
196,978 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-48,450 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-48,450 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,478 GBP2025-09-30
50,173 GBP2024-09-30
Motor vehicles
75,487 GBP2025-09-30
92,009 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,965 GBP2025-09-30
142,182 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,305 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
10,916 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,221 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,438 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,438 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
14,587 GBP2025-09-30
13,213 GBP2024-09-30
Motor vehicles
32,750 GBP2025-09-30
41,583 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,419,368 GBP2025-09-30
1,038,119 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
113,107 GBP2025-09-30
45,563 GBP2024-09-30
Prepayments
Current
25,069 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
1,557,544 GBP2025-09-30
Current, Amounts falling due within one year
1,083,682 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,228 GBP2025-09-30
6,228 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
2,406 GBP2024-09-30
Trade Creditors/Trade Payables
Current
473,950 GBP2025-09-30
209,071 GBP2024-09-30
Other Taxation & Social Security Payable
Current
164,860 GBP2025-09-30
48,813 GBP2024-09-30
Other Creditors
Current
65,213 GBP2025-09-30
54,697 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
20,560 GBP2025-09-30
26,042 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2025-09-30
21,000 GBP2024-09-30
Between one and five year
26,250 GBP2025-09-30
26,250 GBP2024-09-30
All periods
47,250 GBP2025-09-30
47,250 GBP2024-09-30
  • ROBELL CONTROL SYSTEMS LIMITED
    Info
    Registered number 02649584
    56 Cato Street, Nechells, Birmingham, West Midlands B7 4TS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.