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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 3
  • 1
    Collins, Roger William
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Anthony Guy
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,342,643 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Widdicombe, Dawn
    Self Employed born in May 1966
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2023-08-31
    OF - Director → CIF 0
    Widdicombe, Dawn
    Self Employed
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mrs Dawn Widdicombe
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2002-05-13 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Anthony Raymond Widdicombe
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2016-05-10 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2002-05-15
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2002-05-10 ~ 2002-05-15
    PE - Nominee Secretary → 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
35,121 GBP2024-10-31
6,527 GBP2023-10-31
Debtors
747,858 GBP2024-10-31
448,223 GBP2023-10-31
Cash at bank and in hand
653,805 GBP2024-10-31
976,052 GBP2023-10-31
Current Assets
1,436,784 GBP2024-10-31
1,430,802 GBP2023-10-31
Creditors
Current
125,770 GBP2024-10-31
213,526 GBP2023-10-31
Net Current Assets/Liabilities
1,311,014 GBP2024-10-31
1,217,276 GBP2023-10-31
Total Assets Less Current Liabilities
1,311,014 GBP2024-10-31
1,217,276 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
1,311,004 GBP2024-10-31
1,217,266 GBP2023-10-31
Equity
1,311,014 GBP2024-10-31
1,217,276 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22023-09-01 ~ 2023-10-31
Merchandise
2,600 GBP2024-10-31
2,600 GBP2023-10-31
Value of work in progress
32,521 GBP2024-10-31
3,927 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,701 GBP2024-10-31
174,521 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
640,139 GBP2024-10-31
272,133 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
2,018 GBP2024-10-31
1,569 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
747,858 GBP2024-10-31
448,223 GBP2023-10-31
Trade Creditors/Trade Payables
Current
48,583 GBP2024-10-31
62,618 GBP2023-10-31
Amounts owed to group undertakings
Current
1,365 GBP2024-10-31
6,120 GBP2023-10-31
Other Taxation & Social Security Payable
Current
69,074 GBP2024-10-31
139,150 GBP2023-10-31
Other Creditors
Current
6,748 GBP2024-10-31
5,638 GBP2023-10-31

  • TRUELEC CONTROL SYSTEMS LIMITED
    Info
    TRW ELECTRONICS LIMITED - 2004-11-30
    Registered number 04435205
    icon of addressUnit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.