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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 21
  • 1
    Cook, Peter William
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, David William
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Law, Peter
    Engineer born in March 1970
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Scott, Timothy Hays
    Born in March 1950
    Individual (44 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Duffill, Derek John
    Company Director born in May 1952
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Hamblyn, Paul Jonathan
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Rodrigues, Cedric Matthew, Dr
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    2008-07-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Hull, Christopher John
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Mellor, David Roy
    Engineer born in August 1945
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 10
    Casey, Terence
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    De Ath, Mervyn
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-05-24
    OF - Director → CIF 0
  • 12
    Evans, Andrew John
    Company Director born in December 1949
    Individual (52 offsprings)
    Officer
    2007-07-04 ~ 2010-02-01
    OF - Director → CIF 0
    Evans, Andrew John
    Individual (52 offsprings)
    Officer
    2005-01-31 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 13
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 14
    Robinson, David James
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 2004-05-24
    OF - Director → CIF 0
    Robinson, David James
    Company Director
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 15
    Burley, Paul Stephen
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2016-10-25
    OF - Director → CIF 0
  • 16
    Maclellan, Andrew Ian
    Engineer born in July 1955
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Scott, Samantha Jane
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    O'brien, Paul
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Ward, Anthony Peter Roy
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 20
    YLEM GROUP LIMITED
    - now 03516925
    YLEM GROUP PLC - 2016-11-17 03516925
    ENER-G HOLDINGS PLC - 2016-11-17 03516925
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, United Kingdom
    Active Corporate (19 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTIAL CONTROL LIMITED

Period: 2016-10-19 ~ now
Company number: 03104919 04370886
Registered names
ESSENTIAL CONTROL LIMITED - now 04370886
Standard Industrial Classification
43210 - Electrical Installation
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Turnover/Revenue
539,171 GBP2024-04-01 ~ 2025-03-31
758,748 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-539,975 GBP2024-04-01 ~ 2025-03-31
-242,042 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-804 GBP2024-04-01 ~ 2025-03-31
516,706 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-505,279 GBP2024-04-01 ~ 2025-03-31
-926,385 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-506,083 GBP2024-04-01 ~ 2025-03-31
-409,679 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
822 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-585,445 GBP2024-04-01 ~ 2025-03-31
-456,809 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-519,617 GBP2025-03-31
-178,478 GBP2024-03-31
236,534 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-341,139 GBP2024-04-01 ~ 2025-03-31
-415,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
154 GBP2024-03-31
Fixed Assets
154 GBP2024-03-31
Total Inventories
90,281 GBP2025-03-31
138,837 GBP2024-03-31
Debtors
Current
688,702 GBP2025-03-31
501,034 GBP2024-03-31
Cash at bank and in hand
68,861 GBP2025-03-31
47,407 GBP2024-03-31
Current Assets
847,844 GBP2025-03-31
687,278 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-114,764 GBP2024-03-31
Net Current Assets/Liabilities
732,463 GBP2025-03-31
572,514 GBP2024-03-31
Total Assets Less Current Liabilities
732,463 GBP2025-03-31
572,668 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,252,079 GBP2025-03-31
-751,145 GBP2024-03-31
Net Assets/Liabilities
-519,616 GBP2025-03-31
-178,477 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
-519,616 GBP2025-03-31
-178,477 GBP2024-03-31
Audit Fees/Expenses
15,675 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
188,719 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
21,487 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
220,296 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
40,928 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,234 GBP2024-04-01 ~ 2025-03-31
-41,797 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-146,361 GBP2024-04-01 ~ 2025-03-31
-114,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,505 GBP2025-03-31
11,505 GBP2024-03-31
Furniture and fittings
2,212 GBP2025-03-31
2,212 GBP2024-03-31
Computers
22,533 GBP2025-03-31
22,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,250 GBP2025-03-31
36,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,505 GBP2024-03-31
Furniture and fittings
2,212 GBP2024-03-31
Computers
22,379 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
154 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,505 GBP2025-03-31
Furniture and fittings
2,212 GBP2025-03-31
Computers
22,533 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,250 GBP2025-03-31
Property, Plant & Equipment
Computers
154 GBP2024-03-31
Raw materials and consumables
85,354 GBP2025-03-31
119,671 GBP2024-03-31
Finished Goods/Goods for Resale
4,927 GBP2025-03-31
19,166 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
54,943 GBP2025-03-31
66,290 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
285,920 GBP2025-03-31
Other Debtors
Current
14,376 GBP2025-03-31
20,579 GBP2024-03-31
Prepayments/Accrued Income
Current
245,198 GBP2025-03-31
281,955 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
87,275 GBP2025-03-31
128,889 GBP2024-03-31
Cash and Cash Equivalents
68,861 GBP2025-03-31
47,407 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,916 GBP2025-03-31
14,038 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
78,465 GBP2025-03-31
100,726 GBP2024-03-31
Creditors
Current
115,381 GBP2025-03-31
114,764 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,252,079 GBP2025-03-31
751,145 GBP2024-03-31
Creditors
Non-current
1,252,079 GBP2025-03-31
751,145 GBP2024-03-31
Net Deferred Tax Liability/Asset
87,275 GBP2025-03-31
128,889 GBP2024-03-31
87,092 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,234 GBP2024-04-01 ~ 2025-03-31
41,797 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
  • ESSENTIAL CONTROL LIMITED
    Info
    ENER.G CONTROLS LIMITED - 2016-10-19
    SMARTKONTROLS LIMITED - 2016-10-19
    SEACHANGE CONTROLS LIMITED - 2016-10-19
    Registered number 03104919
    Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.