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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gough, James Michael
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Ayling, Kevin Thomas
    Contracts Manager born in January 1961
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Browne, Raymond Lee
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Raymond Lee Browne
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Crawford, Alastair Lindsay
    Executive Director born in November 1946
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Farrow, Nicholas Martin
    Managing Director born in February 1945
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 1994-04-23
    OF - Director → CIF 0
    1995-11-29 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Warburton, Paul Jeffrey
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Turpin, Mark Christopher
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Turpin
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Koon, Lim Gwee
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Mcrae, Stephen
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2022-02-10
    OF - Director → CIF 0
    Mcrae, Stephen James Edward
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 10
    King, Wong Kar, Dr
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2022-02-10
    OF - Director → CIF 0
    Dr Wong Kar King
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Davies, Ross Charles
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Farrow, Jane Ann
    Company Secretary born in July 1946
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1993-08-27
    OF - Director → CIF 0
    1994-04-22 ~ 2010-06-21
    OF - Director → CIF 0
    Farrow, Jane Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 13
    30 Woodlands, Loop, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2-6, Cannon Street, London
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2010-06-21 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 15
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    1993-06-21 ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1993-06-21 ~ 1993-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANALYTICAL TECHNOLOGY AND CONTROL LIMITED

Period: 1993-06-30 ~ now
Company number: 02828636
Registered names
ANALYTICAL TECHNOLOGY AND CONTROL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
26,193 GBP2023-12-31
Property, Plant & Equipment
7,653 GBP2024-12-31
4,648 GBP2023-12-31
Fixed Assets
7,653 GBP2024-12-31
30,841 GBP2023-12-31
Total Inventories
558,357 GBP2024-12-31
487,404 GBP2023-12-31
Debtors
146,556 GBP2024-12-31
241,330 GBP2023-12-31
Cash at bank and in hand
165,806 GBP2024-12-31
147,606 GBP2023-12-31
Current Assets
870,719 GBP2024-12-31
876,340 GBP2023-12-31
Creditors
Current
99,050 GBP2024-12-31
48,392 GBP2023-12-31
Net Current Assets/Liabilities
771,669 GBP2024-12-31
827,948 GBP2023-12-31
Total Assets Less Current Liabilities
779,322 GBP2024-12-31
858,789 GBP2023-12-31
Creditors
Non-current
5,520 GBP2024-12-31
15,085 GBP2023-12-31
Net Assets/Liabilities
773,802 GBP2024-12-31
843,704 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
210 GBP2023-12-31
Share premium
7,188 GBP2024-12-31
7,188 GBP2023-12-31
Retained earnings (accumulated losses)
766,394 GBP2024-12-31
836,306 GBP2023-12-31
Equity
773,802 GBP2024-12-31
843,704 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
133,042 GBP2023-12-31
Other than goodwill
1,154,324 GBP2023-12-31
Intangible Assets - Gross Cost
1,287,366 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
133,042 GBP2024-12-31
133,042 GBP2023-12-31
Other than goodwill
1,154,324 GBP2024-12-31
1,128,131 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,287,366 GBP2024-12-31
1,261,173 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,193 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,193 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
26,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,067 GBP2024-12-31
40,067 GBP2023-12-31
Plant and equipment
317,147 GBP2024-12-31
312,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
357,214 GBP2024-12-31
352,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,067 GBP2024-12-31
40,067 GBP2023-12-31
Plant and equipment
309,494 GBP2024-12-31
307,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,561 GBP2024-12-31
347,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,653 GBP2024-12-31
4,648 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,205 GBP2024-12-31
220,145 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
56,351 GBP2024-12-31
21,185 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
146,556 GBP2024-12-31
241,330 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,107 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,740 GBP2024-12-31
30,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-19,978 GBP2024-12-31
-12,331 GBP2023-12-31
Other Creditors
Current
15,181 GBP2024-12-31
19,810 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,520 GBP2024-12-31
15,085 GBP2023-12-31
  • ANALYTICAL TECHNOLOGY AND CONTROL LIMITED
    Info
    ANALYTICAL CONTROLS & EQUIPMENT LIMITED - 1993-06-30
    Registered number 02828636
    Broadway, Market Lavington, Devizes, Wiltshire SN10 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 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.