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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 4
  • 1
    Ramsden, Carl Ian
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
    Ramsden, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Turnock, Edward Albert
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Christopher Simon
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    NO. 619 LEICESTER LIMITED - 2007-07-31
    icon of addressUnit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,284,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Blackwell, John David
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2025-11-07
    OF - Director → CIF 0
    Blackwell, John David
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2025-11-07
    OF - Secretary → CIF 0
    Mr John David Blackwell
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Swiczinsky, Peter, Herr
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Dolan, Jeffrey
    Sales Director/Chairman born in July 1950
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Elliott, Christopher George
    Business Development Director - Rail born in September 1970
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 6
    Alliott, Paul Jeremy
    Engineering Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Bowes, Daniel John
    Financial Director born in December 1985
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Hibbert, Michael
    Production Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2007-06-07
    OF - Director → CIF 0
    Hibbert, Michael
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 9
    Franklin, Daniel Adam, Finance Director
    Financial Director born in November 1987
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Banner, Nigel Geoffrey
    Engineering Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Garland, Peter Thomas
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 12
    Wright, Ian Francis
    Executive Chairman born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Ian Francis Wright
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Wilkinson, Iain Nigel
    Business Development Director -Rail Systems born in October 1961
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 14
    Mr Edward Albert Turnock
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Watson, Roger Douglas
    Engineering Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-06-09 ~ 1994-07-19
    PE - Director → CIF 0
    1994-06-09 ~ 1994-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SELLA CONTROLS LIMITED

Previous names
HIMA-SELLA LIMITED - 2017-06-19
HIMA SELLA HOLDINGS LIMITED - 1997-04-21
PLANTIC LIMITED - 1994-08-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
20,048,130 GBP2024-01-01 ~ 2024-12-31
18,482,092 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
15,115,908 GBP2024-01-01 ~ 2024-12-31
13,840,972 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,932,222 GBP2024-01-01 ~ 2024-12-31
4,641,120 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,012,974 GBP2024-01-01 ~ 2024-12-31
4,196,472 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-80,752 GBP2024-01-01 ~ 2024-12-31
447,464 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,375 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
53,055 GBP2024-01-01 ~ 2024-12-31
67,519 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-125,432 GBP2024-01-01 ~ 2024-12-31
379,945 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,834 GBP2024-01-01 ~ 2024-12-31
-13,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-106,598 GBP2024-01-01 ~ 2024-12-31
393,632 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
9,520 GBP2024-12-31
4,621 GBP2023-12-31
Property, Plant & Equipment
561,704 GBP2024-12-31
623,629 GBP2023-12-31
Fixed Assets
571,224 GBP2024-12-31
628,250 GBP2023-12-31
Total Inventories
825,028 GBP2024-12-31
427,654 GBP2023-12-31
Debtors
9,599,188 GBP2024-12-31
12,062,968 GBP2023-12-31
Cash at bank and in hand
1,171,651 GBP2024-12-31
903,796 GBP2023-12-31
Current Assets
11,595,867 GBP2024-12-31
13,394,418 GBP2023-12-31
Creditors
Current
8,024,464 GBP2024-12-31
7,252,603 GBP2023-12-31
Net Current Assets/Liabilities
3,571,403 GBP2024-12-31
6,141,815 GBP2023-12-31
Total Assets Less Current Liabilities
4,142,627 GBP2024-12-31
6,770,065 GBP2023-12-31
Net Assets/Liabilities
4,128,816 GBP2024-12-31
6,735,414 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Revaluation reserve
323,968 GBP2024-12-31
323,968 GBP2023-12-31
323,968 GBP2022-12-31
Capital redemption reserve
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,204,848 GBP2024-12-31
5,811,446 GBP2023-12-31
5,389,689 GBP2022-12-31
Equity
4,128,816 GBP2024-12-31
6,735,414 GBP2023-12-31
6,341,782 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-106,598 GBP2024-01-01 ~ 2024-12-31
421,757 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-106,598 GBP2024-01-01 ~ 2024-12-31
393,632 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
6,256,067 GBP2024-01-01 ~ 2024-12-31
5,453,893 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
711,482 GBP2024-01-01 ~ 2024-12-31
585,703 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,257 GBP2024-01-01 ~ 2024-12-31
145,399 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,121,806 GBP2024-01-01 ~ 2024-12-31
6,184,995 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1232023-01-01 ~ 2023-12-31
Director Remuneration
627,272 GBP2024-01-01 ~ 2024-12-31
478,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
117,784 GBP2024-01-01 ~ 2024-12-31
124,469 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,000 GBP2024-01-01 ~ 2024-12-31
18,550 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,358 GBP2024-01-01 ~ 2024-12-31
89,367 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,501 GBP2024-12-31
7,701 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,981 GBP2024-12-31
3,080 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,901 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,520 GBP2024-12-31
4,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
521,849 GBP2024-12-31
500,000 GBP2023-12-31
Plant and equipment
374,745 GBP2024-12-31
693,752 GBP2023-12-31
Furniture and fittings
752,360 GBP2024-12-31
399,343 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,648,954 GBP2024-12-31
1,593,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,685 GBP2024-12-31
534,258 GBP2023-12-31
Furniture and fittings
587,496 GBP2024-12-31
240,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,087,250 GBP2024-12-31
969,466 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
81,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
318,780 GBP2024-12-31
305,000 GBP2023-12-31
Plant and equipment
78,060 GBP2024-12-31
159,494 GBP2023-12-31
Furniture and fittings
164,864 GBP2024-12-31
159,135 GBP2023-12-31
Raw Materials
825,028 GBP2024-12-31
427,654 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,815,870 GBP2024-12-31
5,314,810 GBP2023-12-31
Other Debtors
Current
9,227 GBP2024-12-31
9,227 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
147,964 GBP2023-12-31
Prepayments
Current
302,957 GBP2024-12-31
418,043 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,477,353 GBP2024-12-31
Current, Amounts falling due within one year
11,933,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,495,938 GBP2024-12-31
3,602,512 GBP2023-12-31
Amounts owed to group undertakings
Current
869,600 GBP2024-12-31
856,353 GBP2023-12-31
Other Taxation & Social Security Payable
Current
599,422 GBP2024-12-31
1,047,882 GBP2023-12-31
Accrued Liabilities
Current
439,924 GBP2024-12-31
313,377 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,841 GBP2024-12-31
353,702 GBP2023-12-31
Between one and five year
521,797 GBP2024-12-31
412,589 GBP2023-12-31
More than five year
982,829 GBP2024-12-31
995,214 GBP2023-12-31
All periods
1,901,467 GBP2024-12-31
1,761,505 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,811 GBP2024-12-31
34,651 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-106,598 GBP2024-01-01 ~ 2024-12-31
  • SELLA CONTROLS LIMITED
    Info
    HIMA-SELLA LIMITED - 2017-06-19
    HIMA SELLA HOLDINGS LIMITED - 2017-06-19
    PLANTIC LIMITED - 2017-06-19
    Registered number 02937377
    icon of addressUnit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire LE65 2AB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.