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 1
  • Bearne, Esther Elizabeth
    Accountant born in February 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 February 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
Ceased 7
  • 1
    Mc Nar, Anthea Mary
    Individual
    Officer
    1993-02-20 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 2
    Mc Nab, William Douglas
    Managing Director born in August 1933
    Individual
    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
    Officer
    1993-02-20 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 3
    Nicholls, Laura Louise
    Sales Director born in October 1965
    Individual
    Officer
    1996-08-08 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Bushnell, Lynda Jane
    Sales born in May 1961
    Individual
    Officer
    2004-10-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Taylor, Derrick Leslie
    Director born in May 1931
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    WHITE HOUSE SECRETARIES LIMITED
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-02-18 ~ 1993-02-20
    PE - Nominee Secretary → CIF 0
  • 7
    WHITE HOUSE LAW SERVICES LIMITED
    The Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1993-02-18 ~ 1993-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL CONTROL COMPONENTS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
159 GBP2024-03-31
428 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
8,700 GBP2023-03-31
Debtors
15,696 GBP2024-03-31
40,271 GBP2023-03-31
Cash at bank and in hand
5,976 GBP2024-03-31
6,878 GBP2023-03-31
Current Assets
26,672 GBP2024-03-31
55,849 GBP2023-03-31
Creditors
Current
41,885 GBP2024-03-31
66,769 GBP2023-03-31
Net Current Assets/Liabilities
-15,213 GBP2024-03-31
-10,920 GBP2023-03-31
Total Assets Less Current Liabilities
-15,054 GBP2024-03-31
-10,492 GBP2023-03-31
Creditors
Non-current
7,083 GBP2024-03-31
10,833 GBP2023-03-31
Net Assets/Liabilities
-22,137 GBP2024-03-31
-21,325 GBP2023-03-31
Equity
Called up share capital
379,383 GBP2024-03-31
379,383 GBP2023-03-31
Retained earnings (accumulated losses)
-401,520 GBP2024-03-31
-400,708 GBP2023-03-31
Equity
-22,137 GBP2024-03-31
-21,325 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,156 GBP2023-03-31
Furniture and fittings
6,055 GBP2023-03-31
Computers
17,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,156 GBP2024-03-31
1,156 GBP2023-03-31
Furniture and fittings
6,055 GBP2024-03-31
6,055 GBP2023-03-31
Computers
17,501 GBP2024-03-31
17,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,712 GBP2024-03-31
24,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
159 GBP2024-03-31
428 GBP2023-03-31
Merchandise
5,000 GBP2024-03-31
8,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,696 GBP2024-03-31
40,271 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,422 GBP2024-03-31
25,014 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,177 GBP2024-03-31
15,824 GBP2023-03-31
Other Creditors
Current
9,286 GBP2024-03-31
20,931 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,083 GBP2024-03-31
10,833 GBP2023-03-31
  • 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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.