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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Norman, Martin John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, David
    Electrical Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Holland
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wade, David Mark
    Electrical Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2018-12-03
    OF - Director → CIF 0
    Wade, David Mark
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr David Mark Wade
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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
    CONTROL PANEL SERVICES HOLDINGS LIMITED
    11460885
    Unit C3, Blaby Business Park, Rose Way, Blaby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONTROL PANEL SERVICES LIMITED

Period: 2003-07-03 ~ now
Company number: 04820590
Registered name
CONTROL PANEL SERVICES LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
31,434 GBP2025-03-31
39,019 GBP2024-03-31
Total Inventories
9,400 GBP2025-03-31
17,100 GBP2024-03-31
Debtors
561,688 GBP2025-03-31
543,099 GBP2024-03-31
Cash at bank and in hand
30,167 GBP2025-03-31
53,483 GBP2024-03-31
Current Assets
601,255 GBP2025-03-31
613,682 GBP2024-03-31
Creditors
Current
146,560 GBP2025-03-31
145,033 GBP2024-03-31
Net Current Assets/Liabilities
454,695 GBP2025-03-31
468,649 GBP2024-03-31
Total Assets Less Current Liabilities
486,129 GBP2025-03-31
507,668 GBP2024-03-31
Creditors
Non-current
-40,345 GBP2024-03-31
Net Assets/Liabilities
486,129 GBP2025-03-31
467,025 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
486,127 GBP2025-03-31
467,023 GBP2024-03-31
Equity
486,129 GBP2025-03-31
467,025 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,171 GBP2024-03-31
Plant and equipment
6,912 GBP2024-03-31
Furniture and fittings
8,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,993 GBP2025-03-31
26,758 GBP2024-03-31
Plant and equipment
6,208 GBP2025-03-31
6,085 GBP2024-03-31
Furniture and fittings
7,501 GBP2025-03-31
6,343 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,235 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
123 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
26,178 GBP2025-03-31
31,413 GBP2024-03-31
Plant and equipment
704 GBP2025-03-31
827 GBP2024-03-31
Furniture and fittings
1,340 GBP2025-03-31
2,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,897 GBP2024-03-31
Computers
2,176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,685 GBP2025-03-31
11,616 GBP2024-03-31
Computers
2,176 GBP2025-03-31
2,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,563 GBP2025-03-31
52,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
3,212 GBP2025-03-31
4,281 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,424 GBP2025-03-31
111,274 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
451,592 GBP2025-03-31
422,092 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,672 GBP2025-03-31
9,733 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
561,688 GBP2025-03-31
543,099 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,345 GBP2025-03-31
40,120 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,034 GBP2025-03-31
42,618 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,045 GBP2025-03-31
41,983 GBP2024-03-31
Other Creditors
Current
15,136 GBP2025-03-31
20,312 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
40,345 GBP2024-03-31
  • CONTROL PANEL SERVICES LIMITED
    Info
    Registered number 04820590
    Unit C3 Blaby Business Park Rose Way, Blaby, Leicester, Leicestershire LE8 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.