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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 11
  • 1
    James, Derek Paul
    Service Manager born in February 1958
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2023-07-24 ~ 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, Christopher John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Morris, Christopher John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Bevan, Gareth
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Bevan
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2023-07-25 ~ 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
  • 5
    Meek, Anthony Robert
    Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2003-08-02 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Morris, William John
    Engineer born in November 1939
    Individual (7 offsprings)
    Officer
    2001-05-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Kelly, Mark
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Bevan, Ronald Victor
    Engineer born in July 1941
    Individual (14 offsprings)
    Officer
    2001-05-06 ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Engineer
    Individual (14 offsprings)
    Officer
    2001-05-06 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Has significant influence or controlCIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-09-22 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
  • 10
    CONTROL GEAR LIMITED
    01121372
    Heol Groeswen, Upper Boat, Pontypridd, Wales
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-09-22 ~ 1998-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL GEAR FLUID POWER LIMITED

Period: 2006-11-15 ~ now
Company number: 03636032
Registered names
CONTROL GEAR FLUID POWER LIMITED - now
BRAND 2000 LIMITED - 1998-10-07 SC223976... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
426 GBP2025-04-30
568 GBP2024-04-30
Debtors
1,679,757 GBP2025-04-30
3,548,888 GBP2024-04-30
Cash at bank and in hand
38,462 GBP2025-04-30
72,766 GBP2024-04-30
Current Assets
1,718,219 GBP2025-04-30
3,621,654 GBP2024-04-30
Net Current Assets/Liabilities
443,919 GBP2025-04-30
423,861 GBP2024-04-30
Net Assets/Liabilities
444,345 GBP2025-04-30
424,429 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,647 GBP2025-04-30
27,647 GBP2024-04-30
Furniture and fittings
13,541 GBP2025-04-30
13,541 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
41,188 GBP2025-04-30
41,188 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,647 GBP2025-04-30
27,647 GBP2024-04-30
Furniture and fittings
13,115 GBP2025-04-30
12,973 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,762 GBP2025-04-30
40,620 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
426 GBP2025-04-30
568 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,636,692 GBP2025-04-30
3,541,688 GBP2024-04-30
Debtors
Amounts falling due within one year
1,679,757 GBP2025-04-30
3,548,888 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,257,421 GBP2025-04-30
3,179,153 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
16,879 GBP2025-04-30
17,975 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
665 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CONTROL GEAR FLUID POWER LIMITED
    Info
    C.G. FLUID POWER LIMITED - 2006-11-15
    BRAND 2000 LIMITED - 2006-11-15
    Registered number 03636032
    C/o Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan CF37 2BW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.