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 3
  • 1
    Collins, Anthony Guy
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,438,944 GBP2023-10-31
    Person with significant control
    2023-08-31 ~ 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
Ceased 4
  • 1
    Widdicombe, Anthony Raymond
    Self Employed born in June 1962
    Individual
    Officer
    2002-05-13 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Anthony Raymond Widdicombe
    Born in June 1962
    Individual
    Person with significant control
    2016-05-10 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Widdicombe, Dawn
    Self Employed born in May 1966
    Individual
    Officer
    2002-05-13 ~ 2023-08-31
    OF - Director → CIF 0
    Widdicombe, Dawn
    Self Employed
    Individual
    Officer
    2002-05-13 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mrs Dawn Widdicombe
    Born in May 1966
    Individual
    Person with significant control
    2023-05-01 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-05-10 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUELEC CONTROL SYSTEMS LIMITED

Previous name
TRW ELECTRONICS LIMITED - 2004-11-30
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Total Inventories
6,527 GBP2023-10-31
62,109 GBP2023-08-31
Debtors
448,223 GBP2023-10-31
284,111 GBP2023-08-31
Cash at bank and in hand
976,052 GBP2023-10-31
1,145,774 GBP2023-08-31
Current Assets
1,430,802 GBP2023-10-31
1,491,994 GBP2023-08-31
Creditors
Current
213,526 GBP2023-10-31
293,549 GBP2023-08-31
Net Current Assets/Liabilities
1,217,276 GBP2023-10-31
1,198,445 GBP2023-08-31
Total Assets Less Current Liabilities
1,217,276 GBP2023-10-31
1,198,445 GBP2023-08-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
1,217,266 GBP2023-10-31
1,198,435 GBP2023-08-31
Equity
1,217,276 GBP2023-10-31
1,198,445 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2023-10-31
22022-06-01 ~ 2023-08-31
Merchandise
2,600 GBP2023-10-31
2,754 GBP2023-08-31
Value of work in progress
3,927 GBP2023-10-31
59,355 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,521 GBP2023-10-31
281,757 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
272,133 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,569 GBP2023-10-31
2,354 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
448,223 GBP2023-10-31
284,111 GBP2023-08-31
Trade Creditors/Trade Payables
Current
62,618 GBP2023-10-31
142,865 GBP2023-08-31
Amounts owed to group undertakings
Current
6,120 GBP2023-10-31
Other Taxation & Social Security Payable
Current
139,150 GBP2023-10-31
145,007 GBP2023-08-31
Other Creditors
Current
5,638 GBP2023-10-31
5,677 GBP2023-08-31

  • TRUELEC CONTROL SYSTEMS LIMITED
    Info
    TRW ELECTRONICS LIMITED - 2004-11-30
    Registered number 04435205
    Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester LE7 7NL
    Private Limited Company incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.