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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.

Parent entities and officers
Active 6
  • 1
    Hanson, Steven James
    Born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Rebecca Claire
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Luke
    Born in March 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Pinfold, Geraldine Ivy
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hanson, Kathryn
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Steven James Hanson
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hanson, James Edward
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Lane, Frank
    Director born in October 1926
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    Lane, Brenda
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 5
    Hanson, Kathryn
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1993-06-30
    OF - Secretary → CIF 0
    icon of calendar 1996-06-28 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mrs Kathryn Hanson
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-08-20 ~ 1992-08-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-08-20 ~ 1992-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTION DRIVES AND CONTROLS LIMITED

Previous name
MOTION CONTROL LIMITED - 1993-02-16
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
46690 - Wholesale Of Other Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
50,734 GBP2024-03-31
84,561 GBP2023-03-31
Fixed Assets - Investments
1,079,778 GBP2024-03-31
1,079,778 GBP2023-03-31
Fixed Assets
1,130,512 GBP2024-03-31
1,164,339 GBP2023-03-31
Debtors
1,008,274 GBP2024-03-31
825,736 GBP2023-03-31
Cash at bank and in hand
295,737 GBP2024-03-31
249,010 GBP2023-03-31
Current Assets
1,553,032 GBP2024-03-31
1,385,553 GBP2023-03-31
Net Current Assets/Liabilities
1,020,850 GBP2024-03-31
890,510 GBP2023-03-31
Total Assets Less Current Liabilities
2,151,362 GBP2024-03-31
2,054,849 GBP2023-03-31
Net Assets/Liabilities
2,145,755 GBP2024-03-31
2,047,762 GBP2023-03-31
Equity
Called up share capital
88 GBP2024-03-31
88 GBP2023-03-31
88 GBP2022-03-31
Capital redemption reserve
12 GBP2024-03-31
12 GBP2023-03-31
12 GBP2022-03-31
Retained earnings (accumulated losses)
2,145,655 GBP2024-03-31
2,047,662 GBP2023-03-31
1,945,201 GBP2022-03-31
Equity
2,145,755 GBP2024-03-31
2,047,762 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
762,993 GBP2023-04-01 ~ 2024-03-31
563,461 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
762,993 GBP2023-04-01 ~ 2024-03-31
563,461 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-461,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-665,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
46,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
234,567 GBP2024-03-31
311,491 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-87,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,833 GBP2024-03-31
226,930 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-81,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
50,734 GBP2024-03-31
84,561 GBP2023-03-31
Investments in group undertakings and participating interests
1,079,778 GBP2024-03-31
1,079,778 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
351,217 GBP2024-03-31
296,134 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
58,716 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
525,476 GBP2024-03-31
Current
18,571 GBP2023-03-31
Other Debtors
Amounts falling due within one year
72,865 GBP2024-03-31
511,031 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,008,274 GBP2024-03-31
825,736 GBP2023-03-31
Trade Creditors/Trade Payables
Current
206,692 GBP2024-03-31
202,603 GBP2023-03-31
Amounts owed to group undertakings
Current
14,400 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
59,994 GBP2024-03-31
57,389 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,755 GBP2024-03-31
99,465 GBP2023-03-31
Other Creditors
Current
134,341 GBP2024-03-31
135,586 GBP2023-03-31
Creditors
Current
532,182 GBP2024-03-31
495,043 GBP2023-03-31
Related profiles found in government register
  • MOTION DRIVES AND CONTROLS LIMITED
    Info
    MOTION CONTROL LIMITED - 1993-02-16
    Registered number 02741407
    icon of addressUnit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire CV34 5XH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 5 months). The company status 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    968,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressUnit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,401 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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