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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Laughlin, Stephen Robert
    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
  • 2
    Perfect, Robert John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2018-07-31
    OF - Director → CIF 0
    Perfect, Robert John
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mr Robert John Perfect
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ 2018-07-31
    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
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE RIVER CONTROLS LIMITED

Period: 2004-10-26 ~ now
Company number: 04657976
Registered names
BLUE RIVER CONTROLS LIMITED - now
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
Property, Plant & Equipment
49,393 GBP2024-12-31
11,538 GBP2023-07-31
Fixed Assets
49,393 GBP2024-12-31
11,538 GBP2023-07-31
Total Inventories
67,610 GBP2024-12-31
305,909 GBP2023-07-31
Debtors
804,619 GBP2024-12-31
304,601 GBP2023-07-31
Cash at bank and in hand
11,207 GBP2024-12-31
121,713 GBP2023-07-31
Current Assets
883,436 GBP2024-12-31
732,223 GBP2023-07-31
Net Current Assets/Liabilities
499,282 GBP2024-12-31
424,074 GBP2023-07-31
Total Assets Less Current Liabilities
548,675 GBP2024-12-31
435,612 GBP2023-07-31
Net Assets/Liabilities
538,462 GBP2024-12-31
435,612 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-07-31
Retained earnings (accumulated losses)
538,362 GBP2024-12-31
435,512 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-12-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,987 GBP2024-12-31
13,383 GBP2023-07-31
Motor vehicles
65,830 GBP2024-12-31
22,500 GBP2023-07-31
Furniture and fittings
671 GBP2024-12-31
2,711 GBP2023-07-31
Computers
6,811 GBP2024-12-31
11,524 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
87,299 GBP2024-12-31
50,118 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,810 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
-2,711 GBP2023-08-01 ~ 2024-12-31
Computers
-13,429 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,950 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,090 GBP2024-12-31
9,097 GBP2023-07-31
Motor vehicles
31,822 GBP2024-12-31
16,875 GBP2023-07-31
Furniture and fittings
78 GBP2024-12-31
2,711 GBP2023-07-31
Computers
916 GBP2024-12-31
9,897 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,906 GBP2024-12-31
38,580 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,708 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
14,947 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
78 GBP2023-08-01 ~ 2024-12-31
Computers
2,119 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,852 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,715 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
-2,711 GBP2023-08-01 ~ 2024-12-31
Computers
-11,100 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,526 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,897 GBP2024-12-31
4,286 GBP2023-07-31
Motor vehicles
34,008 GBP2024-12-31
5,625 GBP2023-07-31
Furniture and fittings
593 GBP2024-12-31
Computers
5,895 GBP2024-12-31
1,627 GBP2023-07-31
Other types of inventories not specified separately
67,610 GBP2024-12-31
305,909 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
322,388 GBP2024-12-31
276,865 GBP2023-07-31
Trade Creditors/Trade Payables
Current
107,918 GBP2024-12-31
40,253 GBP2023-07-31
Other Taxation & Social Security Payable
Current
98,516 GBP2024-12-31
103,920 GBP2023-07-31
Called-up share capital (not paid)
Current
50 GBP2024-12-31
50 GBP2023-07-31
  • 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.