logo
explain how to read the page

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
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Michael Richard
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Gareth
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeol Groeswen, Upper Boat, Pontypridd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    705,345 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-25
    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
  • 2
    Powell, Michael William
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2002-10-31
    OF - Director → CIF 0
    Powell, Michael William
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Mr Gareth Bevan
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-25
    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
  • 4
    Morris, William John
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1992-01-17 ~ 1992-01-17
    PE - Nominee Director → CIF 0
    1992-01-17 ~ 1992-01-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-01-17 ~ 1992-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL GEAR (GROUP) LIMITED

Previous name
CONTROL GEAR (HOSES) LIMITED - 2004-04-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
23,870 GBP2024-04-30
26,764 GBP2023-04-30
Debtors
2,685,660 GBP2024-04-30
2,190,644 GBP2023-04-30
Cash at bank and in hand
144,217 GBP2024-04-30
170,613 GBP2023-04-30
Current Assets
2,829,877 GBP2024-04-30
2,361,257 GBP2023-04-30
Net Current Assets/Liabilities
332,722 GBP2024-04-30
367,840 GBP2023-04-30
Net Assets/Liabilities
356,592 GBP2024-04-30
394,604 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,995 GBP2024-04-30
95,995 GBP2023-04-30
Furniture and fittings
96,903 GBP2024-04-30
92,903 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
192,898 GBP2024-04-30
188,898 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,773 GBP2024-04-30
73,875 GBP2023-04-30
Furniture and fittings
89,255 GBP2024-04-30
88,259 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,028 GBP2024-04-30
162,134 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,898 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
996 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,894 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
16,222 GBP2024-04-30
22,120 GBP2023-04-30
Furniture and fittings
7,648 GBP2024-04-30
4,644 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,018 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,529,087 GBP2024-04-30
2,045,052 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
20,618 GBP2024-04-30
11,490 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,140 GBP2024-04-30
6,140 GBP2023-04-30
Debtors
Amounts falling due within one year
2,685,660 GBP2024-04-30
2,190,644 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,594 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,010 GBP2024-04-30
12,095 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,463,133 GBP2024-04-30
1,964,831 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
935 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
14,418 GBP2024-04-30
15,556 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30

  • CONTROL GEAR (GROUP) LIMITED
    Info
    CONTROL GEAR (HOSES) LIMITED - 2004-04-27
    Registered number 02678870
    icon of addressHeol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5YF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.