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
Mckay, Luke Stephen
Born in March 1988Individual (6 offsprings)Officer
2019-01-01 ~ nowOF - Director → CIF 0 - 2
Reilly, George
Born in June 1992Individual (2 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Mckay, Zachary Oliver
Born in August 1990Individual (18 offsprings)Officer 2020-08-30 ~ nowOF - Director → CIF 0 - 4
Mckay, Stephen Patrick
Born in October 1958Individual (15 offsprings)Officer 2003-09-24 ~ nowOF - Director → CIF 0 - 5
Mckay, India Ellis
Born in December 1993Individual (1 offspring)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 6
7 & 8 Church Street, Wimborne, Dorset, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,165,212 GBP2024-07-31Person with significant control 2018-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Hodgson, Robert William
Director born in March 1955IndividualOfficer 1994-03-18 ~ 1996-02-16OF - Director → CIF 0 - 2
Drayton, James Charles
Operations Director born in January 1950IndividualOfficer 2010-05-01 ~ 2013-11-01OF - Director → CIF 0 - 3
Higgins, Gary Andrew
Sales Engineer born in May 1970Individual (2 offsprings)Officer 2004-07-01 ~ 2009-04-10OF - Director → CIF 0 - 4
Holmes, Andrew Arthur
Sales Director born in January 1963IndividualOfficer 2010-12-01 ~ 2015-05-31OF - Director → CIF 0 - 5
Clark, Susanne Christine
IndividualOfficer 1994-03-18 ~ 1995-03-07OF - Secretary → CIF 0 - 6
Johnson, Kim Bernadette
Company Director born in July 1955IndividualOfficer 1996-02-23 ~ 1996-07-17OF - Director → CIF 0 - 7
Rudkin, Michael Anthony
IndividualOfficer 1995-03-07 ~ 1996-01-10OF - Secretary → CIF 0 1998-03-05 ~ 2014-06-30OF - Secretary → CIF 0 - 8
Clark, Steven James
Technical Director born in April 1965Individual (8 offsprings)Officer 1996-07-17 ~ 2004-01-20OF - Director → CIF 0 - 9
Carvell, Paul
Electronic Engineer born in April 1957IndividualOfficer 1994-03-18 ~ 1995-06-01OF - Director → CIF 0 - 10
Mckay, Stephen Patrick
Director born in October 1958Individual (15 offsprings)Officer 1994-03-18 ~ 1998-03-05OF - Director → CIF 0Mckay, Stephen Patrick
Individual (15 offsprings)Officer 1996-01-10 ~ 1998-03-05OF - Secretary → CIF 0Mr Stephen Patrick Mckay
Born in October 1958Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2018-01-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 1126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-03-18 ~ 1994-03-18PE - Nominee Secretary → CIF 0
Company in focus
MOTION CONTROL PRODUCTS LIMITED
Previous name
C.E.T. ELECTRONICS LIMITED - 1996-01-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Fixed Assets
286,446 GBP2024-07-31
259,264 GBP2023-07-31
Total Inventories
471,745 GBP2024-07-31
465,248 GBP2023-07-31
Debtors
1,933,835 GBP2024-07-31
1,396,981 GBP2023-07-31
Cash at bank and in hand
111,838 GBP2024-07-31
80,304 GBP2023-07-31
Current Assets
2,517,418 GBP2024-07-31
1,942,533 GBP2023-07-31
Creditors
Current
2,189,171 GBP2024-07-31
1,106,923 GBP2023-07-31
Net Current Assets/Liabilities
328,247 GBP2024-07-31
835,610 GBP2023-07-31
Total Assets Less Current Liabilities
614,693 GBP2024-07-31
1,094,874 GBP2023-07-31
Net Assets/Liabilities
395,767 GBP2024-07-31
920,067 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
28,000 GBP2023-07-31
Share premium
35,000 GBP2024-07-31
35,000 GBP2023-07-31
Retained earnings (accumulated losses)
330,767 GBP2024-07-31
857,067 GBP2023-07-31
Equity
395,767 GBP2024-07-31
920,067 GBP2023-07-31
Average Number of Employees
232023-08-01 ~ 2024-07-31
252022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
92,633 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
92,633 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,697 GBP2024-07-31
39,697 GBP2023-07-31
Furniture and fittings
215,350 GBP2024-07-31
237,957 GBP2023-07-31
Motor vehicles
265,269 GBP2024-07-31
235,216 GBP2023-07-31
Computers
9,075 GBP2024-07-31
9,075 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
529,391 GBP2024-07-31
521,945 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,521 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-82,375 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-108,896 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,265 GBP2024-07-31
31,549 GBP2023-07-31
Furniture and fittings
94,558 GBP2024-07-31
91,202 GBP2023-07-31
Motor vehicles
108,072 GBP2024-07-31
136,903 GBP2023-07-31
Computers
6,050 GBP2024-07-31
3,025 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,945 GBP2024-07-31
262,679 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,716 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
21,139 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
28,876 GBP2023-08-01 ~ 2024-07-31
Computers
3,025 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,756 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,783 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-57,707 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,490 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
5,432 GBP2024-07-31
8,148 GBP2023-07-31
Furniture and fittings
120,792 GBP2024-07-31
146,755 GBP2023-07-31
Motor vehicles
157,197 GBP2024-07-31
98,313 GBP2023-07-31
Computers
3,025 GBP2024-07-31
6,050 GBP2023-07-31
Property, Plant & Equipment
286,446 GBP2024-07-31
259,266 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
211,403 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
26,759 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
60,556 GBP2024-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
150,847 GBP2024-07-31
89,846 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
868,395 GBP2024-07-31
666,365 GBP2023-07-31
Other Debtors
Current
874,603 GBP2024-07-31
646,167 GBP2023-07-31
Prepayments
Current
127,780 GBP2024-07-31
27,935 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,933,835 GBP2024-07-31
1,396,981 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
17,290 GBP2024-07-31
32,196 GBP2023-07-31
Trade Creditors/Trade Payables
Current
477,333 GBP2024-07-31
262,242 GBP2023-07-31
Amounts owed to group undertakings
Current
1,017,828 GBP2024-07-31
245,798 GBP2023-07-31
Corporation Tax Payable
Current
71,729 GBP2024-07-31
43,054 GBP2023-07-31
Other Taxation & Social Security Payable
Current
16,603 GBP2024-07-31
17,481 GBP2023-07-31
Accrued Liabilities
Current
6,960 GBP2024-07-31
4,700 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
33,334 GBP2024-07-31
40,000 GBP2023-07-31
Between two and five year, Non-current
33,334 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
130,396 GBP2024-07-31
53,899 GBP2023-07-31
Total Borrowings
Secured
230,791 GBP2024-07-31
230,784 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,196 GBP2024-07-31
47,574 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500 shares2024-07-31
Class 2 ordinary share
1,500 shares2024-07-31
Class 3 ordinary share
1,500 shares2024-07-31
Class 4 ordinary share
1,500 shares2024-07-31
MOTION CONTROL PRODUCTS LIMITED
InfoC.E.T. ELECTRONICS LIMITED - 1996-01-30Registered number 02910074Unit 7 11-15 Francis Avenue, Bournemouth, Dorset BH11 8NXPRIVATE LIMITED COMPANY incorporated on 1994-03-18 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.