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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 5
  • 1
    Hough, Andrea Lee
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Mark Alan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, John Giles
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Abdulla, Beverley Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressUnits 10/11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,955,283 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    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
Ceased 8
  • 1
    Morris, John
    Non Executive Director born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 3
    Atherton, Steven
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Madden, Terence John
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2016-08-02
    OF - Director → CIF 0
    Madden, Terence John
    Company Director
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 5
    Haslam, David Howard
    Chartered Accountant born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    icon of addressUnits 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-30 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2004-03-30 ~ 2004-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AT ENGINE CONTROLS LIMITED

Previous name
BONDCO 1069 LIMITED - 2004-07-14
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
216,230 GBP2024-07-31
227,040 GBP2023-07-31
Debtors
3,949,168 GBP2024-07-31
3,965,274 GBP2023-07-31
Cash at bank and in hand
98,377 GBP2024-07-31
60,953 GBP2023-07-31
Current Assets
5,720,911 GBP2024-07-31
5,283,578 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,589,969 GBP2024-07-31
Net Current Assets/Liabilities
4,130,942 GBP2024-07-31
4,115,204 GBP2023-07-31
Total Assets Less Current Liabilities
4,347,172 GBP2024-07-31
4,342,244 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-138,128 GBP2024-07-31
-183,557 GBP2023-07-31
Net Assets/Liabilities
4,162,745 GBP2024-07-31
4,111,464 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
4,062,745 GBP2024-07-31
4,011,464 GBP2023-07-31
Equity
4,162,745 GBP2024-07-31
4,111,464 GBP2023-07-31
Average Number of Employees
362023-08-01 ~ 2024-07-31
392022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
42,265 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,265 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,315,002 GBP2024-07-31
1,315,002 GBP2023-07-31
Furniture and fittings
728,416 GBP2024-07-31
667,947 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,043,418 GBP2024-07-31
1,982,949 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,299,741 GBP2024-07-31
1,278,560 GBP2023-07-31
Furniture and fittings
527,447 GBP2024-07-31
477,349 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,827,188 GBP2024-07-31
1,755,909 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,181 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
50,098 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,279 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
15,261 GBP2024-07-31
36,442 GBP2023-07-31
Furniture and fittings
200,969 GBP2024-07-31
190,598 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
715,636 GBP2024-07-31
856,947 GBP2023-07-31
Amounts Owed By Related Parties
2,838,348 GBP2024-07-31
Current
2,841,016 GBP2023-07-31
Other Debtors
Amounts falling due within one year
395,184 GBP2024-07-31
172,911 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,949,168 GBP2024-07-31
Amounts falling due within one year, Current
3,870,874 GBP2023-07-31
Other Debtors
Amounts falling due after one year
0 GBP2024-07-31
94,400 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
447,501 GBP2024-07-31
496,305 GBP2023-07-31
Trade Creditors/Trade Payables
Current
503,778 GBP2024-07-31
350,621 GBP2023-07-31
Amounts owed to group undertakings
Current
418 GBP2024-07-31
340 GBP2023-07-31
Other Taxation & Social Security Payable
Current
69,460 GBP2024-07-31
83,145 GBP2023-07-31
Other Creditors
Current
568,812 GBP2024-07-31
237,963 GBP2023-07-31
Creditors
Current
1,589,969 GBP2024-07-31
1,168,374 GBP2023-07-31
Other Creditors
Non-current
138,128 GBP2024-07-31
183,557 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,090 GBP2024-07-31
62,743 GBP2023-07-31
Between two and five year
703,546 GBP2024-07-31
107,013 GBP2023-07-31
More than five year
686,928 GBP2024-07-31
5,534 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,592,564 GBP2024-07-31
175,290 GBP2023-07-31
  • AT ENGINE CONTROLS LIMITED
    Info
    BONDCO 1069 LIMITED - 2004-07-14
    Registered number 05087739
    icon of addressUnits 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester M28 2QB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.