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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
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Gareth
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Christopher John
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeol Groeswen, Upper Boat, Pontypridd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    705,345 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ 2023-07-25
    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
    Mr Gareth Bevan
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, William John
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar 2001-05-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Morris, Christopher John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 5
    Meek, Anthony Robert
    Manager born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-02 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Kelly, Mark
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    James, Derek Paul
    Service Manager born in February 1958
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-06 ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-06 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-09-22 ~ 1998-10-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-09-22 ~ 1998-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL GEAR FLUID POWER LIMITED

Previous names
BRAND 2000 LIMITED - 1998-10-07
C.G. FLUID POWER LIMITED - 2006-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
568 GBP2024-04-30
758 GBP2023-04-30
Debtors
3,548,888 GBP2024-04-30
4,005,350 GBP2023-04-30
Cash at bank and in hand
72,766 GBP2024-04-30
137,025 GBP2023-04-30
Current Assets
3,621,654 GBP2024-04-30
4,142,375 GBP2023-04-30
Net Current Assets/Liabilities
423,861 GBP2024-04-30
402,316 GBP2023-04-30
Net Assets/Liabilities
424,429 GBP2024-04-30
403,074 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,647 GBP2024-04-30
27,647 GBP2023-04-30
Furniture and fittings
13,541 GBP2024-04-30
13,541 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
41,188 GBP2024-04-30
41,188 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,647 GBP2024-04-30
27,647 GBP2023-04-30
Furniture and fittings
12,973 GBP2024-04-30
12,783 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,620 GBP2024-04-30
40,430 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
568 GBP2024-04-30
758 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,541,688 GBP2024-04-30
4,001,750 GBP2023-04-30
Debtors
Amounts falling due within one year
3,548,888 GBP2024-04-30
4,005,350 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,179,153 GBP2024-04-30
3,722,699 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
17,975 GBP2024-04-30
16,520 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
665 GBP2024-04-30
840 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • CONTROL GEAR FLUID POWER LIMITED
    Info
    BRAND 2000 LIMITED - 1998-10-07
    C.G. FLUID POWER LIMITED - 1998-10-07
    Registered number 03636032
    icon of addressC/o Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan CF37 2BW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.