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 3
  • 1
    Brooks, Antony David
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ now
    OF - director → CIF 0
    Brooks, Antony David
    Director
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ now
    OF - secretary → CIF 0
  • 2
    Green, Hepburn Loran
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ now
    OF - director → CIF 0
  • 3
    Mentor House, Ainsworth Street, Blackburn, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,743 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Hepburn Loran Green
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-10 ~ 1995-07-10
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1995-07-10 ~ 1995-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONTROL APPLICATIONS LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
12,118 GBP2023-07-31
15,361 GBP2022-07-31
Debtors
94,732 GBP2023-07-31
59,346 GBP2022-07-31
Current Assets
126,213 GBP2023-07-31
109,014 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-130,644 GBP2023-07-31
-118,080 GBP2022-07-31
Net Current Assets/Liabilities
-4,431 GBP2023-07-31
-9,066 GBP2022-07-31
Total Assets Less Current Liabilities
7,687 GBP2023-07-31
6,295 GBP2022-07-31
Net Assets/Liabilities
4,657 GBP2023-07-31
3,376 GBP2022-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31
Capital redemption reserve
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
4,627 GBP2023-07-31
3,346 GBP2022-07-31
Equity
4,657 GBP2023-07-31
3,376 GBP2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
120,996 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,878 GBP2023-07-31
105,635 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,243 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
12,118 GBP2023-07-31
15,361 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
78,229 GBP2023-07-31
49,266 GBP2022-07-31
Other Debtors
Amounts falling due within one year
16,503 GBP2023-07-31
10,080 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
94,732 GBP2023-07-31
59,346 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
22,053 GBP2023-07-31
6,144 GBP2022-07-31
Trade Creditors/Trade Payables
Current
68,920 GBP2023-07-31
85,399 GBP2022-07-31
Other Taxation & Social Security Payable
Current
35,577 GBP2023-07-31
22,832 GBP2022-07-31
Other Creditors
Current
4,094 GBP2023-07-31
3,705 GBP2022-07-31
Creditors
Current
130,644 GBP2023-07-31
118,080 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31

  • CONTROL APPLICATIONS LIMITED
    Info
    Registered number 03077459
    12 Steeton Grove, Steeton, Ne Keighley, W Yorkshire BD20 6TT
    Private Limited Company incorporated on 1995-07-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.