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 4
  • 1
    Allen, Mark Andrew
    Country Director born in November 1981
    Individual (8 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Sears, Stephen John
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Sears, Stephen John
    Engineer
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Blakemore, Russell
    Operations Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    6,050,445 GBP2023-12-31
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Aston, Timothy
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2007-02-28
    OF - Director → CIF 0
    Aston, Timothy
    Health & Safety Director born in May 1967
    Individual (3 offsprings)
    2007-12-01 ~ 2014-03-31
    OF - Director → CIF 0
    Aston, Timothy
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Darby, Michael
    Technical Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Poulton, Gary Anthony
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2023-07-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Williams, Anthony John
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Connell, David Patrick
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2023-07-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Johnson, Mark Sebastian
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    PILLINGER GROUP LIMITED
    Pilgrims Court, 15-17 West Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,155 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PILLINGER CONTROLS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
532022-07-01 ~ 2023-06-30
462021-07-01 ~ 2022-06-30
Intangible Assets
12,284 GBP2022-06-30
Property, Plant & Equipment
98,518 GBP2023-06-30
338,996 GBP2022-06-30
Fixed Assets
98,518 GBP2023-06-30
351,280 GBP2022-06-30
Total Inventories
90,750 GBP2023-06-30
72,343 GBP2022-06-30
Debtors
1,038,803 GBP2023-06-30
939,512 GBP2022-06-30
Cash at bank and in hand
237,647 GBP2023-06-30
372,681 GBP2022-06-30
Current Assets
1,367,200 GBP2023-06-30
1,384,536 GBP2022-06-30
Creditors
Amounts falling due within one year
693,139 GBP2023-06-30
522,094 GBP2022-06-30
Net Current Assets/Liabilities
674,061 GBP2023-06-30
862,442 GBP2022-06-30
Total Assets Less Current Liabilities
772,579 GBP2023-06-30
1,213,722 GBP2022-06-30
Creditors
Amounts falling due after one year
332,174 GBP2022-06-30
Net Assets/Liabilities
857,574 GBP2023-06-30
827,749 GBP2022-06-30
Equity
Called up share capital
57,033 GBP2023-06-30
57,033 GBP2022-06-30
Retained earnings (accumulated losses)
800,541 GBP2023-06-30
770,716 GBP2022-06-30
Equity
857,574 GBP2023-06-30
827,749 GBP2022-06-30
Intangible Assets - Gross Cost
30,000 GBP2022-06-30
Intangible assets - Disposals
-30,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,648 GBP2023-06-30
119,072 GBP2022-06-30
Motor vehicles
123,849 GBP2023-06-30
381,565 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
248,497 GBP2023-06-30
500,637 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-281,316 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-281,316 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,354 GBP2023-06-30
75,245 GBP2022-06-30
Motor vehicles
51,625 GBP2023-06-30
86,396 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,979 GBP2023-06-30
161,641 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,109 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
35,409 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,518 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,180 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,180 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
26,294 GBP2023-06-30
43,827 GBP2022-06-30
Motor vehicles
72,224 GBP2023-06-30
295,169 GBP2022-06-30
Trade Debtors/Trade Receivables
992,270 GBP2023-06-30
887,412 GBP2022-06-30
Amounts owed by group undertakings and participating interests
1,682 GBP2023-06-30
5,000 GBP2022-06-30
Other Debtors
44,851 GBP2023-06-30
47,100 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
267,698 GBP2023-06-30
239,431 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
320,490 GBP2023-06-30
93,624 GBP2022-06-30
Other Creditors
Amounts falling due within one year
104,951 GBP2023-06-30
109,039 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
253,333 GBP2022-06-30
Other Creditors
Amounts falling due after one year
78,841 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,411 GBP2023-06-30
99,744 GBP2022-06-30
Between one and five year
23,800 GBP2023-06-30
56,737 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,211 GBP2023-06-30
156,481 GBP2022-06-30

  • PILLINGER CONTROLS LIMITED
    Info
    Registered number 04792106
    Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    Private Limited Company incorporated on 2003-06-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.