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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fowler, Luke
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Rebecca Claire
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Steven James
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
    Mr Steven James Hanson
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Pinfold, Geraldine Ivy
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hanson, Kathryn
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Director → CIF 0
    Hanson, Kathryn
    Individual (7 offsprings)
    Officer
    1992-08-20 ~ 1993-06-30
    OF - Secretary → CIF 0
    1996-06-28 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mrs Kathryn Hanson
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lane, Brenda
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 7
    Hanson, James Edward
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Lane, Frank
    Director born in October 1926
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-11-15
    OF - Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Director → CIF 0
  • 11
    MOTION DRIVES (HOLDINGS) LIMITED
    13962570
    Unit 1, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTION DRIVES AND CONTROLS LIMITED

Period: 1993-02-16 ~ now
Company number: 02741407
Registered names
MOTION DRIVES AND CONTROLS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
54,915 GBP2025-03-31
50,734 GBP2024-03-31
Fixed Assets - Investments
1,079,778 GBP2025-03-31
1,079,778 GBP2024-03-31
Fixed Assets
1,134,693 GBP2025-03-31
1,130,512 GBP2024-03-31
Debtors
1,226,037 GBP2025-03-31
1,008,274 GBP2024-03-31
Cash at bank and in hand
165,567 GBP2025-03-31
295,737 GBP2024-03-31
Current Assets
1,657,348 GBP2025-03-31
1,553,032 GBP2024-03-31
Creditors
Amounts falling due within one year
-554,454 GBP2025-03-31
-532,182 GBP2024-03-31
Net Current Assets/Liabilities
1,102,894 GBP2025-03-31
1,020,850 GBP2024-03-31
Total Assets Less Current Liabilities
2,237,587 GBP2025-03-31
2,151,362 GBP2024-03-31
Net Assets/Liabilities
2,230,935 GBP2025-03-31
2,145,755 GBP2024-03-31
Equity
Called up share capital
88 GBP2025-03-31
88 GBP2024-03-31
88 GBP2023-03-31
Capital redemption reserve
12 GBP2025-03-31
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
2,230,835 GBP2025-03-31
2,145,655 GBP2024-03-31
2,047,662 GBP2023-03-31
Equity
2,230,935 GBP2025-03-31
2,145,755 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
435,180 GBP2024-04-01 ~ 2025-03-31
762,993 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
435,180 GBP2024-04-01 ~ 2025-03-31
762,993 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-665,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-350,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
46,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
258,657 GBP2025-03-31
234,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
203,742 GBP2025-03-31
183,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
54,915 GBP2025-03-31
50,734 GBP2024-03-31
Investments in group undertakings and participating interests
1,079,778 GBP2025-03-31
1,079,778 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
347,852 GBP2025-03-31
351,217 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
58,716 GBP2024-03-31
Amounts Owed By Related Parties
790,500 GBP2025-03-31
Current
525,476 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
87,685 GBP2025-03-31
72,865 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,226,037 GBP2025-03-31
1,008,274 GBP2024-03-31
Trade Creditors/Trade Payables
Current
235,616 GBP2025-03-31
206,692 GBP2024-03-31
Amounts owed to group undertakings
Current
83,097 GBP2025-03-31
14,400 GBP2024-03-31
Corporation Tax Payable
Current
6,420 GBP2025-03-31
59,994 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,020 GBP2025-03-31
116,755 GBP2024-03-31
Other Creditors
Current
117,301 GBP2025-03-31
134,341 GBP2024-03-31
Creditors
Current
554,454 GBP2025-03-31
532,182 GBP2024-03-31
Related profiles found in government register
  • MOTION DRIVES AND CONTROLS LIMITED
    Info
    MOTION CONTROL LIMITED - 1993-02-16
    Registered number 02741407
    Unit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire CV34 5XH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • MOTION DRIVES AND CONTROLS LIMITED
    S
    Registered number 02741407
    Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, England, CV34 5XH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROBERT CUPITT LIMITED
    00540847
    Unit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    SWALLOW MACHINERY LIMITED
    02410753
    Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.