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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
    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
    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 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
    Voigt, Frank Ingo
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Frank Ingo Voigt
    Born in February 1967
    Individual (62 offsprings)
    Person with significant control
    2020-04-05 ~ now
    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, 41778 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, 39004 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
2,950 GBP2024-06-30
4,263 GBP2023-06-30
Total Inventories
21,869 GBP2024-06-30
38,079 GBP2023-06-30
Debtors
84,174 GBP2024-06-30
67,899 GBP2023-06-30
Cash at bank and in hand
60,813 GBP2024-06-30
35,737 GBP2023-06-30
Current Assets
166,856 GBP2024-06-30
141,715 GBP2023-06-30
Net Current Assets/Liabilities
95,163 GBP2024-06-30
87,374 GBP2023-06-30
Net Assets/Liabilities
98,113 GBP2024-06-30
91,637 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,369 GBP2024-06-30
13,369 GBP2023-06-30
Computers
18,445 GBP2024-06-30
18,445 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
31,814 GBP2024-06-30
31,814 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,719 GBP2024-06-30
12,557 GBP2023-06-30
Computers
16,145 GBP2024-06-30
14,994 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,864 GBP2024-06-30
27,551 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162 GBP2023-07-01 ~ 2024-06-30
Computers
1,151 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
650 GBP2024-06-30
812 GBP2023-06-30
Computers
2,300 GBP2024-06-30
3,451 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
81,984 GBP2024-06-30
65,728 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,190 GBP2024-06-30
2,171 GBP2023-06-30
Debtors
Amounts falling due within one year
84,174 GBP2024-06-30
67,899 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,432 GBP2024-06-30
25,796 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
48,601 GBP2024-06-30
26,733 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,248 GBP2024-06-30
420 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,412 GBP2024-06-30
1,392 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
520 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
520 GBP2023-07-01 ~ 2024-06-30
520 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
520 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
520 GBP2023-07-01 ~ 2024-06-30
520 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 3 ordinary share
80 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Class 4 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • 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 9 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.