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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 8
  • 1
    Parker, Mark Edward
    Born in November 1968
    Individual (1 offspring)
    Officer
    2012-06-10 ~ now
    OF - Director → CIF 0
    Parker, Mark Edward
    Technical Director born in November 1968
    Individual (1 offspring)
    2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Beaumont, Ian James
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-06-10 ~ now
    OF - Director → CIF 0
    Beaumont, Ian James
    Production Director born in December 1962
    Individual (1 offspring)
    2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Jinks, Steven
    Industrial Control Distributer born in February 1966
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Nigel Arthur
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Smith, Jeffrey Frank
    Born in March 1966
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Smith, Jeffrey Frank
    Industrial Control Distributor
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Marden, Helen
    Financial Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
    Marden, Helen
    Company Director born in January 1967
    Individual (1 offspring)
    2012-06-10 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Wilson, Claire
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LTD
    08009857
    Units 8-9, Bridle Close, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDUSTRIAL CONTROL DISTRIBUTORS LIMITED

Period: 1998-08-04 ~ now
Company number: 03609272
Registered name
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
13,940,656 GBP2024-04-01 ~ 2025-03-31
24,725,215 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
6,787,646 GBP2024-04-01 ~ 2025-03-31
14,346,619 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,153,010 GBP2024-04-01 ~ 2025-03-31
10,378,596 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
7,298,004 GBP2024-04-01 ~ 2025-03-31
11,003,456 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-144,994 GBP2024-04-01 ~ 2025-03-31
-624,860 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
385,651 GBP2024-04-01 ~ 2025-03-31
911,823 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
240,657 GBP2024-04-01 ~ 2025-03-31
286,963 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-86,501 GBP2024-04-01 ~ 2025-03-31
92,481 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
327,158 GBP2024-04-01 ~ 2025-03-31
194,482 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
327,158 GBP2024-04-01 ~ 2025-03-31
194,482 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
12,110 GBP2024-03-31
Property, Plant & Equipment
82,771 GBP2025-03-31
142,842 GBP2024-03-31
Fixed Assets
82,771 GBP2025-03-31
154,952 GBP2024-03-31
Total Inventories
1,871,710 GBP2025-03-31
1,679,694 GBP2024-03-31
Debtors
2,948,924 GBP2025-03-31
5,249,922 GBP2024-03-31
Cash at bank and in hand
2,254,228 GBP2025-03-31
17,424,725 GBP2024-03-31
Current Assets
7,074,862 GBP2025-03-31
24,354,341 GBP2024-03-31
Creditors
Current
1,417,914 GBP2025-03-31
19,096,732 GBP2024-03-31
Net Current Assets/Liabilities
5,656,948 GBP2025-03-31
5,257,609 GBP2024-03-31
Total Assets Less Current Liabilities
5,739,719 GBP2025-03-31
5,412,561 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
5,739,717 GBP2025-03-31
5,412,559 GBP2024-03-31
5,218,077 GBP2023-03-31
Equity
5,739,719 GBP2025-03-31
5,412,561 GBP2024-03-31
5,218,079 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
327,158 GBP2024-04-01 ~ 2025-03-31
194,482 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,307,238 GBP2024-04-01 ~ 2025-03-31
3,547,559 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
256,364 GBP2024-04-01 ~ 2025-03-31
370,024 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,531 GBP2024-04-01 ~ 2025-03-31
76,330 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,626,133 GBP2024-04-01 ~ 2025-03-31
3,993,913 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Director Remuneration
551,989 GBP2024-04-01 ~ 2025-03-31
529,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,962 GBP2024-04-01 ~ 2025-03-31
70,876 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,661 GBP2024-04-01 ~ 2025-03-31
15,460 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
71,391 GBP2024-04-01 ~ 2025-03-31
92,481 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
60,164 GBP2024-04-01 ~ 2025-03-31
71,741 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
242,219 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
242,219 GBP2025-03-31
230,109 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,110 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
12,110 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,256 GBP2025-03-31
67,256 GBP2024-03-31
Plant and equipment
80,581 GBP2025-03-31
80,581 GBP2024-03-31
Furniture and fittings
96,666 GBP2025-03-31
96,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,052 GBP2025-03-31
45,651 GBP2024-03-31
Plant and equipment
74,216 GBP2025-03-31
72,094 GBP2024-03-31
Furniture and fittings
64,296 GBP2025-03-31
53,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,401 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,122 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
16,204 GBP2025-03-31
21,605 GBP2024-03-31
Plant and equipment
6,365 GBP2025-03-31
8,487 GBP2024-03-31
Furniture and fittings
32,370 GBP2025-03-31
43,160 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
127,299 GBP2025-03-31
196,299 GBP2024-03-31
Computers
108,756 GBP2025-03-31
108,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
480,558 GBP2025-03-31
549,558 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-69,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
103,939 GBP2025-03-31
136,043 GBP2024-03-31
Computers
104,284 GBP2025-03-31
99,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,787 GBP2025-03-31
406,716 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,787 GBP2024-04-01 ~ 2025-03-31
Computers
4,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
23,360 GBP2025-03-31
60,256 GBP2024-03-31
Computers
4,472 GBP2025-03-31
9,334 GBP2024-03-31
Merchandise
1,871,710 GBP2025-03-31
1,679,694 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,314,419 GBP2025-03-31
5,010,290 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
485,681 GBP2025-03-31
Prepayments/Accrued Income
Current
148,824 GBP2025-03-31
239,632 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,948,924 GBP2025-03-31
5,249,922 GBP2024-03-31
Trade Creditors/Trade Payables
Current
481,282 GBP2025-03-31
698,287 GBP2024-03-31
Amounts owed to group undertakings
Current
552,533 GBP2025-03-31
17,912,533 GBP2024-03-31
Corporation Tax Payable
Current
13,699 GBP2025-03-31
92,481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,275 GBP2025-03-31
72,934 GBP2024-03-31
Other Creditors
Current
41,993 GBP2025-03-31
45,710 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
577,500 GBP2025-03-31
585,000 GBP2024-03-31
Between one and five year
188,333 GBP2025-03-31
765,833 GBP2024-03-31
All periods
765,833 GBP2025-03-31
1,350,833 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
327,158 GBP2024-04-01 ~ 2025-03-31

  • INDUSTRIAL CONTROL DISTRIBUTORS LIMITED
    Info
    Registered number 03609272
    Units 8-9 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.