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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 6
  • 1
    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 ~ 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
    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 September 1962
    Individual (4 offsprings)
    Person with significant control
    2025-10-10 ~ now
    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
    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
  • 3
    Horne, Joanne Margaret
    Secretary
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Horne, Philip
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Philip Horne
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 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
135,629 GBP2024-06-30
87,902 GBP2023-06-30
Total Inventories
203,873 GBP2024-06-30
284,672 GBP2023-06-30
Debtors
516,925 GBP2024-06-30
658,407 GBP2023-06-30
Cash at bank and in hand
218,021 GBP2024-06-30
82,248 GBP2023-06-30
Current Assets
938,819 GBP2024-06-30
1,025,327 GBP2023-06-30
Creditors
Amounts falling due within one year
-614,388 GBP2024-06-30
-664,272 GBP2023-06-30
Net Current Assets/Liabilities
324,431 GBP2024-06-30
361,055 GBP2023-06-30
Total Assets Less Current Liabilities
460,060 GBP2024-06-30
448,957 GBP2023-06-30
Creditors
Amounts falling due after one year
-45,142 GBP2024-06-30
-79,964 GBP2023-06-30
Net Assets/Liabilities
382,704 GBP2024-06-30
348,819 GBP2023-06-30
Equity
Called up share capital
9,007 GBP2024-06-30
9,007 GBP2023-06-30
Retained earnings (accumulated losses)
373,697 GBP2024-06-30
339,812 GBP2023-06-30
Equity
382,704 GBP2024-06-30
348,819 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
314,358 GBP2024-06-30
222,021 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,729 GBP2024-06-30
134,119 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,610 GBP2023-07-01 ~ 2024-06-30

  • 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 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.