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 1
  • Laughlin, Stephen Robert
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Laughlin
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ 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
Ceased 3
  • 1
    Perfect, Robert John
    Electronics Engineer born in October 1954
    Individual
    Officer
    2003-10-31 ~ 2018-07-31
    OF - Director → CIF 0
    Perfect, Robert John
    Electronics Engineer
    Individual
    Officer
    2003-10-31 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mr Robert John Perfect
    Born in October 1954
    Individual
    Person with significant control
    2017-02-06 ~ 2018-07-31
    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
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE RIVER CONTROLS LIMITED

Previous name
KELTRON SYSTEMS LIMITED - 2004-10-26
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
142022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment
11,537 GBP2023-07-31
19,622 GBP2022-07-31
Fixed Assets
11,537 GBP2023-07-31
19,622 GBP2022-07-31
Total Inventories
305,909 GBP2023-07-31
251,181 GBP2022-07-31
Debtors
Current
304,600 GBP2023-07-31
460,183 GBP2022-07-31
Cash at bank and in hand
121,713 GBP2023-07-31
33,336 GBP2022-07-31
Current Assets
732,222 GBP2023-07-31
744,700 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-308,148 GBP2023-07-31
-438,604 GBP2022-07-31
Net Current Assets/Liabilities
424,074 GBP2023-07-31
306,096 GBP2022-07-31
Total Assets Less Current Liabilities
435,611 GBP2023-07-31
325,718 GBP2022-07-31
Net Assets/Liabilities
435,611 GBP2023-07-31
325,718 GBP2022-07-31
Equity
Called up share capital
50 GBP2023-07-31
50 GBP2022-07-31
Capital redemption reserve
50 GBP2023-07-31
50 GBP2022-07-31
Retained earnings (accumulated losses)
435,511 GBP2023-07-31
325,618 GBP2022-07-31
Equity
435,611 GBP2023-07-31
325,718 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-08-01 ~ 2023-07-31
Furniture and fittings
252022-08-01 ~ 2023-07-31
Office equipment
332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,644 GBP2023-07-31
9,644 GBP2022-07-31
Motor vehicles
22,500 GBP2023-07-31
22,500 GBP2022-07-31
Office equipment
14,235 GBP2023-07-31
22,161 GBP2022-07-31
Other
3,739 GBP2023-07-31
3,739 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
50,118 GBP2023-07-31
58,044 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
-9,018 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,444 GBP2022-07-31
Motor vehicles
11,250 GBP2022-07-31
Office equipment
19,989 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,422 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,914 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
5,625 GBP2022-08-01 ~ 2023-07-31
Office equipment, Owned/Freehold
1,637 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
9,176 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,018 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,358 GBP2023-07-31
Motor vehicles
16,875 GBP2023-07-31
Office equipment
12,608 GBP2023-07-31
Other
3,739 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,580 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
4,286 GBP2023-07-31
6,200 GBP2022-07-31
Motor vehicles
5,625 GBP2023-07-31
11,250 GBP2022-07-31
Office equipment
1,627 GBP2023-07-31
2,172 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
276,865 GBP2023-07-31
457,467 GBP2022-07-31
Other Debtors
Current
24,714 GBP2023-07-31
Called-up share capital (not paid)
Current
50 GBP2023-07-31
50 GBP2022-07-31
Prepayments/Accrued Income
Current
2,971 GBP2023-07-31
2,666 GBP2022-07-31
Cash and Cash Equivalents
121,713 GBP2023-07-31
33,336 GBP2022-07-31
Trade Creditors/Trade Payables
Current
40,253 GBP2023-07-31
205,415 GBP2022-07-31
Taxation/Social Security Payable
Current
103,921 GBP2023-07-31
69,437 GBP2022-07-31
Other Creditors
Current
163,174 GBP2023-07-31
162,952 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
800 GBP2023-07-31
800 GBP2022-07-31
Creditors
Current
308,148 GBP2023-07-31
438,604 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-07-31
50 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
  • BLUE RIVER CONTROLS LIMITED
    Info
    KELTRON SYSTEMS LIMITED - 2004-10-26
    Registered number 04657976
    10 Rydal Way, High Wycombe, Bucks HP12 4NS
    Private Limited Company incorporated on 2003-02-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.