logo
explain how to read the page

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
    Davies, Keith
    Electrican born in September 1947
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Davies, Julia Melva
    Secretary Accounts born in January 1946
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2013-06-06
    OF - Director → CIF 0
    Davies, Julia Melva
    Secretary Accounts
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 3
    Voigt, Frank Ingo
    Born in February 1967
    Individual (63 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Frank Ingo Voigt
    Born in February 1967
    Individual (63 offsprings)
    Person with significant control
    2020-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lyon, Gavin Leonard
    Born in September 1977
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Gavin Leonard Lyon
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-05 ~ 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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORD CONTROLS LIMITED

Period: 2003-06-04 ~ now
Company number: 04787507
Registered name
CORD CONTROLS LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
2,415 GBP2025-06-30
2,950 GBP2024-06-30
Total Inventories
26,232 GBP2025-06-30
21,869 GBP2024-06-30
Debtors
70,785 GBP2025-06-30
84,174 GBP2024-06-30
Cash at bank and in hand
45,848 GBP2025-06-30
60,813 GBP2024-06-30
Current Assets
142,865 GBP2025-06-30
166,856 GBP2024-06-30
Net Current Assets/Liabilities
81,151 GBP2025-06-30
95,163 GBP2024-06-30
Net Assets/Liabilities
83,566 GBP2025-06-30
98,113 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,369 GBP2025-06-30
13,369 GBP2024-06-30
Computers
18,985 GBP2025-06-30
18,445 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,354 GBP2025-06-30
31,814 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,849 GBP2025-06-30
12,719 GBP2024-06-30
Computers
17,090 GBP2025-06-30
16,145 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,939 GBP2025-06-30
28,864 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130 GBP2024-07-01 ~ 2025-06-30
Computers
945 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,075 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
520 GBP2025-06-30
650 GBP2024-06-30
Computers
1,895 GBP2025-06-30
2,300 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
68,891 GBP2025-06-30
81,984 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1,894 GBP2025-06-30
2,190 GBP2024-06-30
Debtors
Amounts falling due within one year
70,785 GBP2025-06-30
84,174 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,941 GBP2025-06-30
16,432 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
32,014 GBP2025-06-30
48,601 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,300 GBP2025-06-30
5,248 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
1,459 GBP2025-06-30
1,412 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
520 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
520 GBP2024-07-01 ~ 2025-06-30
520 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
520 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
520 GBP2024-07-01 ~ 2025-06-30
520 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
80 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

  • CORD CONTROLS LIMITED
    Info
    Registered number 04787507
    Unit 3 29 Wigston Street, Countesthorpe, Leicester LE8 5RP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.