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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 2
  • 1
    Gentle, Paul Andrew
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Gentle
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Long, Rachel Ann
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
    Miss Rachel Ann Long
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-11-29 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-11-29 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICENTA CONTROLS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
672,013 GBP2024-12-31
695,730 GBP2023-12-31
Fixed Assets
672,013 GBP2024-12-31
695,730 GBP2023-12-31
Total Inventories
134,434 GBP2024-12-31
130,385 GBP2023-12-31
Debtors
218,040 GBP2024-12-31
200,704 GBP2023-12-31
Cash at bank and in hand
170,529 GBP2024-12-31
200,838 GBP2023-12-31
Current Assets
523,003 GBP2024-12-31
531,927 GBP2023-12-31
Creditors
-285,153 GBP2024-12-31
-247,006 GBP2023-12-31
Net Current Assets/Liabilities
237,850 GBP2024-12-31
284,921 GBP2023-12-31
Total Assets Less Current Liabilities
909,863 GBP2024-12-31
980,651 GBP2023-12-31
Creditors
Non-current
-71,309 GBP2024-12-31
-88,767 GBP2023-12-31
Net Assets/Liabilities
764,615 GBP2024-12-31
813,446 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
469,511 GBP2024-12-31
490,342 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Plant and equipment
203,109 GBP2024-12-31
197,095 GBP2023-12-31
Motor vehicles
13,380 GBP2024-12-31
13,380 GBP2023-12-31
Furniture and fittings
25,734 GBP2024-12-31
24,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
792,223 GBP2024-12-31
784,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,806 GBP2024-12-31
56,382 GBP2023-12-31
Motor vehicles
13,380 GBP2024-12-31
13,380 GBP2023-12-31
Furniture and fittings
21,024 GBP2024-12-31
19,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,210 GBP2024-12-31
89,071 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,424 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Plant and equipment
117,303 GBP2024-12-31
140,713 GBP2023-12-31
Furniture and fittings
4,710 GBP2024-12-31
5,017 GBP2023-12-31
Raw Materials
134,434 GBP2024-12-31
130,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,036 GBP2024-12-31
122,048 GBP2023-12-31
Prepayments/Accrued Income
Current
8,852 GBP2024-12-31
8,039 GBP2023-12-31
Other Debtors
Current
15,183 GBP2024-12-31
14,433 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,312 GBP2024-12-31
11,493 GBP2023-12-31
Amounts owed by directors
Current
31,930 GBP2024-12-31
32,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,582 GBP2024-12-31
125,865 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,546 GBP2024-12-31
16,771 GBP2023-12-31
Corporation Tax Payable
Current
349 GBP2024-12-31
86 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,167 GBP2024-12-31
9,693 GBP2023-12-31
Amount of value-added tax that is payable
Current
21,168 GBP2024-12-31
30,978 GBP2023-12-31
Other Creditors
Current
86,442 GBP2024-12-31
58,906 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,899 GBP2024-12-31
4,707 GBP2023-12-31
Creditors
Current
285,153 GBP2024-12-31
247,006 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
71,309 GBP2024-12-31
88,767 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,909 GBP2024-12-31
10,270 GBP2023-12-31
Between one and five year
7,909 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,909 GBP2024-12-31
18,179 GBP2023-12-31
Related profiles found in government register
  • ICENTA CONTROLS LIMITED
    Info
    Registered number 04604159
    Unit 3 The Woodford Centre Old Sarum Park, Lysander Way, Old Sarum, Salisbury SP4 6BU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ICENTA CONTROLS LTD
    S
    Registered number 4604159
    Unit 3, Old Sarum Park, Lysander Way, Old Sarum, Salisbury, England, SP4 6BU
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 The Woodford Centre Old Sarum Park, Lysander Way, Old Sarum, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.