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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 2
  • 1
    Kozlowski, Henryk
    Born in April 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Henryk Kozlowski
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kozlowski, Diane Margaret
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Henryk Kozlowski
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bevan, David Mostyn
    Company Director born in July 1955
    Individual (39 offsprings)
    Officer
    ~ 2022-04-01
    OF - Director → CIF 0
    Bevan, David Mostyn
    Company Director
    Individual (39 offsprings)
    Officer
    ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr David Mostyn Bevan
    Born in July 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Ms Diane Margaret Kozlowski
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2022-07-05 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-08 ~ 1994-02-08
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-08 ~ 1994-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

Previous name
FORGEPLACE ENTERPRISES LIMITED - 1993-05-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
341 GBP2025-03-31
545 GBP2024-03-31
Total Inventories
20,100 GBP2025-03-31
20,238 GBP2024-03-31
Debtors
72,911 GBP2025-03-31
120,778 GBP2024-03-31
Cash at bank and in hand
31,255 GBP2025-03-31
24,242 GBP2024-03-31
Current Assets
124,266 GBP2025-03-31
165,258 GBP2024-03-31
Creditors
Current
73,767 GBP2025-03-31
113,587 GBP2024-03-31
Net Current Assets/Liabilities
50,499 GBP2025-03-31
51,671 GBP2024-03-31
Total Assets Less Current Liabilities
50,840 GBP2025-03-31
52,216 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
50,820 GBP2025-03-31
52,196 GBP2024-03-31
Equity
50,840 GBP2025-03-31
52,216 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,065 GBP2024-03-31
Computers
5,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,805 GBP2025-03-31
1,690 GBP2024-03-31
Computers
5,204 GBP2025-03-31
5,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,009 GBP2025-03-31
6,805 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2024-04-01 ~ 2025-03-31
Computers
89 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
260 GBP2025-03-31
375 GBP2024-03-31
Computers
81 GBP2025-03-31
170 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,619 GBP2025-03-31
118,360 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
292 GBP2025-03-31
2,418 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
72,911 GBP2025-03-31
120,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,724 GBP2025-03-31
101,159 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,710 GBP2025-03-31
9,904 GBP2024-03-31
Other Creditors
Current
3,333 GBP2025-03-31
2,524 GBP2024-03-31

  • CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED
    Info
    FORGEPLACE ENTERPRISES LIMITED - 1993-05-04
    Registered number 02787477
    6a Oakfields, Cul De Sac, Marshfield, Cardiff CF3 2EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.