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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 8
  • 1
    Bearne, Esther Elizabeth
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Director → CIF 0
    Bearne, Esther Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Secretary → CIF 0
    Ms Esther Elizabeth Bearne
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mc Nar, Anthea Mary
    Individual (1 offspring)
    Officer
    1993-02-20 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 3
    Mc Nab, William Douglas
    Managing Director born in August 1933
    Individual (6 offsprings)
    Officer
    1993-02-20 ~ 1996-08-08
    OF - Director → CIF 0
    1998-07-20 ~ 2005-05-03
    OF - Director → CIF 0
    Mc Nab, William Douglas
    Individual (6 offsprings)
    Officer
    1993-02-20 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 4
    Nicholls, Laura Louise
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Bushnell, Lynda Jane
    Sales born in May 1961
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Taylor, Derrick Leslie
    Director born in May 1931
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    WHITE HOUSE SECRETARIES LIMITED 02752396
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    1993-02-18 ~ 1993-02-20
    OF - Nominee Secretary → CIF 0
  • 8
    WHITE HOUSE LAW SERVICES LIMITED 02753136
    The Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (3 parents, 83 offsprings)
    Officer
    1993-02-18 ~ 1993-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL CONTROL COMPONENTS LIMITED

Period: 1993-02-18 ~ now
Company number: 02791523
Registered name
INTERNATIONAL CONTROL COMPONENTS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
159 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
11,737 GBP2025-03-31
15,696 GBP2024-03-31
Cash at bank and in hand
8,069 GBP2025-03-31
5,976 GBP2024-03-31
Current Assets
24,806 GBP2025-03-31
26,672 GBP2024-03-31
Creditors
Current
44,495 GBP2025-03-31
41,885 GBP2024-03-31
Net Current Assets/Liabilities
-19,689 GBP2025-03-31
-15,213 GBP2024-03-31
Total Assets Less Current Liabilities
-19,689 GBP2025-03-31
-15,054 GBP2024-03-31
Creditors
Non-current
6,250 GBP2025-03-31
7,083 GBP2024-03-31
Net Assets/Liabilities
-25,939 GBP2025-03-31
-22,137 GBP2024-03-31
Equity
Called up share capital
379,383 GBP2025-03-31
379,383 GBP2024-03-31
Retained earnings (accumulated losses)
-405,322 GBP2025-03-31
-401,520 GBP2024-03-31
Equity
-25,939 GBP2025-03-31
-22,137 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
1,156 GBP2024-03-31
Furniture and fittings
6,055 GBP2024-03-31
Computers
17,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,156 GBP2025-03-31
1,156 GBP2024-03-31
Furniture and fittings
6,055 GBP2025-03-31
6,055 GBP2024-03-31
Computers
17,660 GBP2025-03-31
17,501 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,871 GBP2025-03-31
24,712 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
159 GBP2024-03-31
Merchandise
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,737 GBP2025-03-31
15,696 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,027 GBP2025-03-31
14,422 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,890 GBP2025-03-31
13,177 GBP2024-03-31
Other Creditors
Current
7,578 GBP2025-03-31
9,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,250 GBP2025-03-31
7,083 GBP2024-03-31

  • INTERNATIONAL CONTROL COMPONENTS LIMITED
    Info
    Registered number 02791523
    Unit 4c Ash Park Business Centre, Ash Lane Little London, Tadley, Hampshire RG26 5FL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.