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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 5
  • 1
    Marsay-jones, Philip
    Born in February 1965
    Individual (1 offspring)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Mr Philip Marsay-jones
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marsay, Ursula
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Marsay, Ursula
    Professional Indemnity Executi
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Secretary → CIF 0
    Ms Ursula Marsay
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Knight, Peter James
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-28 ~ 1996-05-28
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-28 ~ 1996-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEPHA CONTROLS LIMITED

Period: 1996-05-28 ~ now
Company number: 03204230
Registered name
CEPHA CONTROLS LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
55,562 GBP2025-05-31
70,968 GBP2024-05-31
Total Inventories
53,200 GBP2025-05-31
41,800 GBP2024-05-31
Debtors
500,290 GBP2025-05-31
433,021 GBP2024-05-31
Cash at bank and in hand
796,506 GBP2025-05-31
914,296 GBP2024-05-31
Current Assets
1,349,996 GBP2025-05-31
1,389,117 GBP2024-05-31
Creditors
Current
458,634 GBP2025-05-31
156,687 GBP2024-05-31
Net Current Assets/Liabilities
891,362 GBP2025-05-31
1,232,430 GBP2024-05-31
Total Assets Less Current Liabilities
946,924 GBP2025-05-31
1,303,398 GBP2024-05-31
Net Assets/Liabilities
937,696 GBP2025-05-31
1,291,342 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
937,596 GBP2025-05-31
1,291,242 GBP2024-05-31
Equity
937,696 GBP2025-05-31
1,291,342 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,735 GBP2025-05-31
95,619 GBP2024-05-31
Motor vehicles
96,050 GBP2025-05-31
96,050 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
194,785 GBP2025-05-31
191,669 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,923 GBP2025-05-31
74,985 GBP2024-05-31
Motor vehicles
58,300 GBP2025-05-31
45,716 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,223 GBP2025-05-31
120,701 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,938 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
12,584 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,522 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
17,812 GBP2025-05-31
20,634 GBP2024-05-31
Motor vehicles
37,750 GBP2025-05-31
50,334 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
477,034 GBP2025-05-31
Amounts falling due within one year, Current
416,468 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
23,256 GBP2025-05-31
Amounts falling due within one year, Current
16,553 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
500,290 GBP2025-05-31
Amounts falling due within one year, Current
433,021 GBP2024-05-31
Trade Creditors/Trade Payables
Current
102,483 GBP2025-05-31
48,038 GBP2024-05-31
Other Taxation & Social Security Payable
Current
311,223 GBP2025-05-31
60,782 GBP2024-05-31
Other Creditors
Current
44,928 GBP2025-05-31
47,867 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,300 GBP2025-05-31
43,360 GBP2024-05-31
Between one and five year
86,600 GBP2025-05-31
All periods
129,900 GBP2025-05-31
43,360 GBP2024-05-31

  • CEPHA CONTROLS LIMITED
    Info
    Registered number 03204230
    2 De Salis Court, Off De Salis Drive, Hampton Lovett Industrial Estate, Droitwich WR9 0QE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.