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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
    Lowe, Scott Keith
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Janis
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Mark Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWilliam James House, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,278,336 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-11-04 ~ 2023-02-17
    OF - Director → CIF 0
    Mutsaerts, Veronique Suzanne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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.
    icon of addressTemple 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
53,362 GBP2025-03-31
46,205 GBP2024-03-31
Debtors
145,821 GBP2025-03-31
55,687 GBP2024-03-31
Cash at bank and in hand
179,310 GBP2025-03-31
139,978 GBP2024-03-31
Current Assets
332,531 GBP2025-03-31
204,937 GBP2024-03-31
Net Current Assets/Liabilities
86,881 GBP2025-03-31
80,427 GBP2024-03-31
Total Assets Less Current Liabilities
140,243 GBP2025-03-31
126,632 GBP2024-03-31
Net Assets/Liabilities
136,129 GBP2025-03-31
124,913 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
136,029 GBP2025-03-31
124,813 GBP2024-03-31
71,494 GBP2023-03-31
Equity
136,129 GBP2025-03-31
124,913 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
147,916 GBP2024-04-01 ~ 2025-03-31
153,319 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
147,916 GBP2024-04-01 ~ 2025-03-31
153,319 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-136,700 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Director Remuneration
121,523 GBP2024-04-01 ~ 2025-03-31
111,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
127,412 GBP2025-03-31
103,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,050 GBP2025-03-31
57,100 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
53,362 GBP2025-03-31
46,205 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
134,077 GBP2025-03-31
42,531 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,744 GBP2025-03-31
13,156 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
145,821 GBP2025-03-31
Current, Amounts falling due within one year
55,687 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100,217 GBP2025-03-31
31,534 GBP2024-03-31
Other Taxation & Social Security Payable
Current
132,645 GBP2025-03-31
83,432 GBP2024-03-31
Other Creditors
Current
12,788 GBP2025-03-31
9,544 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • ALLCONTROLS LIMITED
    Info
    Registered number 04952424
    icon of addressWilliam James House, Cowley Road, Cambridge, Cambs CB4 0WX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.