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 2
  • 1
    Pullan, Nigel Andrew
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Pullan, Nigel Andrew
    Director
    Individual (1 offspring)
    Officer
    2003-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Andrew Pullan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-20 ~ now
    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
    Pullan, Deborah
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
    Mrs Deborah Pullan
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ now
    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
Ceased 6
  • 1
    Batty, Paul Anthony
    Director born in April 1959
    Individual
    Officer
    2003-01-06 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Paul Anthony Batty
    Born in April 1959
    Individual
    Person with significant control
    2016-11-20 ~ 2018-03-09
    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
    Batty, Sandra
    Company Director born in September 1961
    Individual
    Officer
    2012-11-21 ~ 2018-03-09
    OF - Director → CIF 0
    Mrs Sandra Batty
    Born in September 1961
    Individual
    Person with significant control
    2016-11-20 ~ 2018-03-09
    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
  • 3
    Mrs Deborah Pullan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-20 ~ 2019-11-18
    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
  • 4
    Ind, Kevin Robert
    Director born in April 1961
    Individual
    Officer
    2003-01-06 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-11-20 ~ 2003-01-06
    PE - Nominee Secretary → CIF 0
  • 6
    14 Piccadilly, Bradford
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-11-20 ~ 2003-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL & ELECTRICAL SOLUTIONS LTD

Previous name
GWECO 190 LIMITED - 2003-01-06
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
341,505 GBP2024-03-31
413,723 GBP2023-03-31
Creditors
Current
3,822 GBP2024-03-31
1,871 GBP2023-03-31
Net Current Assets/Liabilities
337,683 GBP2024-03-31
411,852 GBP2023-03-31
Total Assets Less Current Liabilities
337,683 GBP2024-03-31
411,852 GBP2023-03-31
Equity
Called up share capital
133 GBP2024-03-31
133 GBP2023-03-31
Capital redemption reserve
166 GBP2024-03-31
166 GBP2023-03-31
Retained earnings (accumulated losses)
337,384 GBP2024-03-31
411,553 GBP2023-03-31
Equity
337,683 GBP2024-03-31
411,852 GBP2023-03-31
Corporation Tax Payable
Current
1,945 GBP2024-03-31
49 GBP2023-03-31
Accrued Liabilities
Current
882 GBP2024-03-31
840 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133 shares2024-03-31

  • CONTROL & ELECTRICAL SOLUTIONS LTD
    Info
    GWECO 190 LIMITED - 2003-01-06
    Registered number 04595750
    29 Brodley Close, Hipperholme, Halifax HX3 8LS
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.