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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
Active 4
  • 1
    Biddlestone, Stephen
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hagbard Gronkjaer, Lars
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    DEMMA GROUP LTD - 2024-02-16
    icon of addressThe Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    6,397,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Darby, Michael
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Williams, Anthony John
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Johnson, Mark Sebastian
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Sears, Stephen John
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2025-05-29
    OF - Director → CIF 0
    Sears, Stephen John
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 5
    Aston, Timothy
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2007-02-28
    OF - Director → CIF 0
    Aston, Timothy
    Health & Safety Director born in May 1967
    Individual (3 offsprings)
    icon of calendar 2007-12-01 ~ 2014-03-31
    OF - Director → CIF 0
    Aston, Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Poulton, Gary Anthony
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Blakemore, Russell
    Operations Director born in December 1979
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Connell, David Patrick
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    PILLINGER GROUP LIMITED
    icon of addressPilgrims Court, 15-17 West Street, Reigate, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,255 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PILLINGER CONTROLS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
219,152 GBP2024-06-30
98,518 GBP2023-06-30
Total Inventories
179,119 GBP2024-06-30
90,750 GBP2023-06-30
Debtors
1,588,305 GBP2024-06-30
1,148,427 GBP2023-06-30
Cash at bank and in hand
154,501 GBP2024-06-30
237,647 GBP2023-06-30
Current Assets
1,921,925 GBP2024-06-30
1,476,824 GBP2023-06-30
Net Current Assets/Liabilities
941,800 GBP2024-06-30
783,705 GBP2023-06-30
Total Assets Less Current Liabilities
1,160,952 GBP2024-06-30
882,223 GBP2023-06-30
Net Assets/Liabilities
1,106,164 GBP2024-06-30
857,594 GBP2023-06-30
Equity
Called up share capital
57,033 GBP2024-06-30
57,033 GBP2023-06-30
Retained earnings (accumulated losses)
1,049,131 GBP2024-06-30
800,561 GBP2023-06-30
Equity
1,106,164 GBP2024-06-30
857,594 GBP2023-06-30
Average Number of Employees
622023-07-01 ~ 2024-06-30
532022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,435 GBP2024-06-30
11,835 GBP2023-06-30
Plant and equipment
21,331 GBP2024-06-30
24,880 GBP2023-06-30
Furniture and fittings
155,811 GBP2024-06-30
29,188 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,157 GBP2024-06-30
9,432 GBP2023-06-30
Plant and equipment
14,586 GBP2024-06-30
19,719 GBP2023-06-30
Furniture and fittings
37,561 GBP2024-06-30
28,556 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,424 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
4,856 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
9,005 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
3,278 GBP2024-06-30
2,403 GBP2023-06-30
Plant and equipment
6,745 GBP2024-06-30
5,161 GBP2023-06-30
Furniture and fittings
118,250 GBP2024-06-30
632 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
123,849 GBP2024-06-30
123,849 GBP2023-06-30
Computers
90,899 GBP2024-06-30
58,745 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
403,325 GBP2024-06-30
248,497 GBP2023-06-30
Property, Plant & Equipment - Disposals
-14,688 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,446 GBP2024-06-30
51,625 GBP2023-06-30
Computers
60,423 GBP2024-06-30
40,647 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,173 GBP2024-06-30
149,979 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,821 GBP2023-07-01 ~ 2024-06-30
Computers
19,776 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,882 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,688 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
60,403 GBP2024-06-30
72,224 GBP2023-06-30
Computers
30,476 GBP2024-06-30
18,098 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,407,917 GBP2024-06-30
Current, Amounts falling due within one year
992,270 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,682 GBP2024-06-30
1,682 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
178,706 GBP2024-06-30
Current, Amounts falling due within one year
154,475 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,588,305 GBP2024-06-30
Current, Amounts falling due within one year
1,148,427 GBP2023-06-30
Trade Creditors/Trade Payables
Current
479,138 GBP2024-06-30
273,638 GBP2023-06-30
Amounts owed to group undertakings
Current
48,989 GBP2024-06-30
Other Taxation & Social Security Payable
Current
180,075 GBP2024-06-30
314,394 GBP2023-06-30
Other Creditors
Current
271,923 GBP2024-06-30
105,087 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,500 GBP2024-06-30
67,411 GBP2023-06-30
Between one and five year
290,000 GBP2024-06-30
23,800 GBP2023-06-30
More than five year
302,083 GBP2024-06-30
All periods
664,583 GBP2024-06-30
91,211 GBP2023-06-30
  • PILLINGER CONTROLS LIMITED
    Info
    Registered number 04792106
    icon of addressOmnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.