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
    Mcgregor, Janis
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Crane, Mark Richard
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Scott Keith
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    William James House, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,153,466 GBP2024-03-31
    Person with significant control
    2023-02-17 ~ 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 3
  • 1
    Mutsaerts, Veronique Suzanne
    Secretary born in May 1969
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2023-02-17
    OF - Director → CIF 0
    Mutsaerts, Veronique Suzanne
    Secretary
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2023-02-17
    OF - Secretary → CIF 0
    Mrs Veronique Suzanne Mutsaerts
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-11-04 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mutsaerts, Philippe Henri Jean Marie, Mr.
    Electronics Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2023-02-17
    OF - Director → CIF 0
    Mr. Philippe Henri Jean Marie Mutsaerts
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-04 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-04 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLCONTROLS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
46,205 GBP2024-03-31
60,384 GBP2023-03-31
Debtors
55,687 GBP2024-03-31
545,184 GBP2023-03-31
Cash at bank and in hand
139,978 GBP2024-03-31
565,540 GBP2023-03-31
Current Assets
204,937 GBP2024-03-31
1,110,724 GBP2023-03-31
Net Current Assets/Liabilities
80,427 GBP2024-03-31
15,905 GBP2023-03-31
Total Assets Less Current Liabilities
126,632 GBP2024-03-31
76,289 GBP2023-03-31
Net Assets/Liabilities
124,913 GBP2024-03-31
71,594 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
124,813 GBP2024-03-31
71,494 GBP2023-03-31
569,236 GBP2022-04-30
Equity
124,913 GBP2024-03-31
71,594 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
153,319 GBP2023-04-01 ~ 2024-03-31
2,578,404 GBP2022-05-01 ~ 2023-03-31
Profit/Loss
153,319 GBP2023-04-01 ~ 2024-03-31
2,578,404 GBP2022-05-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,076,146 GBP2022-05-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-05-01 ~ 2023-03-31
Director Remuneration
111,023 GBP2023-04-01 ~ 2024-03-31
124,492 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
103,305 GBP2024-03-31
102,473 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,100 GBP2024-03-31
42,089 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
46,205 GBP2024-03-31
60,384 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
42,531 GBP2024-03-31
519,327 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,156 GBP2024-03-31
25,857 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,687 GBP2024-03-31
545,184 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,534 GBP2024-03-31
48,737 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,432 GBP2024-03-31
1,005,344 GBP2023-03-31
Other Creditors
Current
9,544 GBP2024-03-31
40,738 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • ALLCONTROLS LIMITED
    Info
    Registered number 04952424
    William James House, Cowley Road, Cambridge, Cambs CB4 0WX
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.