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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Widdicombe, Dawn
    Self Employed born in May 1966
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2023-08-31
    OF - Director → CIF 0
    Widdicombe, Dawn
    Self Employed
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mrs Dawn Widdicombe
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Widdicombe, Anthony Raymond
    Self Employed born in June 1962
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Anthony Raymond Widdicombe
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Roger William
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - now 00863458
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-05-10 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-05-10 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUELEC CONTROL SYSTEMS LIMITED

Period: 2004-11-30 ~ now
Company number: 04435205
Registered names
TRUELEC CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Total Inventories
20,966 GBP2025-10-31
35,121 GBP2024-10-31
Debtors
747,385 GBP2025-10-31
747,858 GBP2024-10-31
Cash at bank and in hand
706,564 GBP2025-10-31
653,805 GBP2024-10-31
Current Assets
1,474,915 GBP2025-10-31
1,436,784 GBP2024-10-31
Creditors
Current
83,211 GBP2025-10-31
125,770 GBP2024-10-31
Net Current Assets/Liabilities
1,391,704 GBP2025-10-31
1,311,014 GBP2024-10-31
Total Assets Less Current Liabilities
1,391,704 GBP2025-10-31
1,311,014 GBP2024-10-31
Equity
Called up share capital
10 GBP2025-10-31
10 GBP2024-10-31
Retained earnings (accumulated losses)
1,391,694 GBP2025-10-31
1,311,004 GBP2024-10-31
Equity
1,391,704 GBP2025-10-31
1,311,014 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Merchandise
2,600 GBP2025-10-31
2,600 GBP2024-10-31
Value of work in progress
18,366 GBP2025-10-31
32,521 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,125 GBP2025-10-31
Current, Amounts falling due within one year
105,701 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
639,989 GBP2025-10-31
640,139 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
2,271 GBP2025-10-31
Current, Amounts falling due within one year
2,018 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
747,385 GBP2025-10-31
Current, Amounts falling due within one year
747,858 GBP2024-10-31
Trade Creditors/Trade Payables
Current
22,656 GBP2025-10-31
48,583 GBP2024-10-31
Amounts owed to group undertakings
Current
2,692 GBP2025-10-31
1,365 GBP2024-10-31
Other Taxation & Social Security Payable
Current
51,043 GBP2025-10-31
69,074 GBP2024-10-31
Other Creditors
Current
6,820 GBP2025-10-31
6,748 GBP2024-10-31
  • 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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.