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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 10
  • 1
    Rogers, Clint
    Born in September 1974
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Philip
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Philip Horne
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    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
    Heesom, Michael
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Heesom, Michael
    Born in September 1962
    Individual (4 offsprings)
    2006-08-01 ~ 2025-10-09
    OF - Director → CIF 0
    Heesom, Michael
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2025-10-09
    OF - Secretary → CIF 0
    Mr Michael Heesom
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Michael Heesom
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2025-10-10 ~ 2026-03-27
    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
    Griesemer, Stephen
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Horne, Joanne Margaret
    Secretary
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Ramsbottom, Philip
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Michael Allan
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael Allan Jones
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    BROADSWORD BIDCO LTD
    17064682
    4 Heron Business Park, Tan House Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

3B CONTROLS LTD

Period: 2003-01-31 ~ now
Company number: 04653528
Registered name
3B CONTROLS LTD - now
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Property, Plant & Equipment
123,907 GBP2025-06-30
135,629 GBP2024-06-30
Total Inventories
220,325 GBP2025-06-30
203,873 GBP2024-06-30
Debtors
338,309 GBP2025-06-30
516,925 GBP2024-06-30
Cash at bank and in hand
272,575 GBP2025-06-30
218,021 GBP2024-06-30
Current Assets
831,209 GBP2025-06-30
938,819 GBP2024-06-30
Creditors
Amounts falling due within one year
-441,174 GBP2025-06-30
-614,388 GBP2024-06-30
Net Current Assets/Liabilities
390,035 GBP2025-06-30
324,431 GBP2024-06-30
Total Assets Less Current Liabilities
513,942 GBP2025-06-30
460,060 GBP2024-06-30
Creditors
Amounts falling due after one year
-28,663 GBP2025-06-30
-45,142 GBP2024-06-30
Net Assets/Liabilities
455,894 GBP2025-06-30
382,704 GBP2024-06-30
Equity
Called up share capital
9,007 GBP2025-06-30
9,007 GBP2024-06-30
Retained earnings (accumulated losses)
446,887 GBP2025-06-30
373,697 GBP2024-06-30
Equity
455,894 GBP2025-06-30
382,704 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
297,649 GBP2025-06-30
314,358 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-55,040 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,742 GBP2025-06-30
178,729 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,565 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,552 GBP2024-07-01 ~ 2025-06-30

  • 3B CONTROLS LTD
    Info
    Registered number 04653528
    4 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.