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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 2
  • 1
    Norman, Martin John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit C3, Blaby Business Park, Rose Way, Blaby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,063 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Holland, David
    Electrical Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Holland
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wade, David Mark
    Electrical Engineer born in March 1960
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2018-12-03
    OF - Director → CIF 0
    Wade, David Mark
    Electrical Engineer
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr David Mark Wade
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    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
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL PANEL SERVICES LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
39,019 GBP2024-03-31
46,983 GBP2023-03-31
Total Inventories
17,100 GBP2024-03-31
17,100 GBP2023-03-31
Debtors
543,099 GBP2024-03-31
585,942 GBP2023-03-31
Cash at bank and in hand
53,483 GBP2024-03-31
191,475 GBP2023-03-31
Current Assets
613,682 GBP2024-03-31
794,517 GBP2023-03-31
Creditors
Current
145,033 GBP2024-03-31
142,907 GBP2023-03-31
Net Current Assets/Liabilities
468,649 GBP2024-03-31
651,610 GBP2023-03-31
Total Assets Less Current Liabilities
507,668 GBP2024-03-31
698,593 GBP2023-03-31
Creditors
Non-current
-40,345 GBP2024-03-31
-80,465 GBP2023-03-31
Net Assets/Liabilities
467,025 GBP2024-03-31
617,830 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
467,023 GBP2024-03-31
617,828 GBP2023-03-31
Equity
467,025 GBP2024-03-31
617,830 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,171 GBP2023-03-31
Plant and equipment
6,912 GBP2023-03-31
Furniture and fittings
8,841 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,758 GBP2024-03-31
21,523 GBP2023-03-31
Plant and equipment
6,085 GBP2024-03-31
5,940 GBP2023-03-31
Furniture and fittings
6,343 GBP2024-03-31
5,185 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,235 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
145 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
31,413 GBP2024-03-31
36,648 GBP2023-03-31
Plant and equipment
827 GBP2024-03-31
972 GBP2023-03-31
Furniture and fittings
2,498 GBP2024-03-31
3,656 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,897 GBP2023-03-31
Computers
2,176 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,616 GBP2024-03-31
10,190 GBP2023-03-31
Computers
2,176 GBP2024-03-31
2,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,978 GBP2024-03-31
45,014 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
4,281 GBP2024-03-31
5,707 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
111,274 GBP2024-03-31
153,729 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
422,092 GBP2024-03-31
422,092 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,733 GBP2024-03-31
10,121 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
543,099 GBP2024-03-31
585,942 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,120 GBP2024-03-31
36,057 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,359 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,618 GBP2024-03-31
33,283 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,983 GBP2024-03-31
62,971 GBP2023-03-31
Other Creditors
Current
20,312 GBP2024-03-31
8,237 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
40,345 GBP2024-03-31
80,465 GBP2023-03-31
  • CONTROL PANEL SERVICES LIMITED
    Info
    Registered number 04820590
    icon of addressUnit C3 Blaby Business Park Rose Way, Blaby, Leicester, Leicestershire LE8 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.