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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 8
  • 1
    Holder, David Eden
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Martyn
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Base, Shaun John
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Tracey Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Thompson, Steven George
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Thompson, Steven George
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Newman, Stephen William
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    HOLSON GROUP LIMITED
    11029715
    D2 White House Business Centre, Forest Road, Kingswood, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    NEWMAN AND SONS (INVESTMENTS) LIMITED - now 01340422
    C.L. ELECTRICAL CONTROLS LIMITED - 2004-12-10
    Unit 1 Kendleshire Farm, Down Road, Winterbourne Down, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

C.L. ELECTRICAL CONTROLS LIMITED

Period: 2004-12-10 ~ now
Company number: 05263920 01340422
Registered names
C.L. ELECTRICAL CONTROLS LIMITED - now 01340422
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
4,500 GBP2025-06-30
4,500 GBP2024-06-30
Property, Plant & Equipment
256,890 GBP2025-06-30
364,135 GBP2024-06-30
Fixed Assets
261,390 GBP2025-06-30
368,635 GBP2024-06-30
Total Inventories
889,897 GBP2025-06-30
1,059,018 GBP2024-06-30
Debtors
2,330,812 GBP2025-06-30
1,519,510 GBP2024-06-30
Cash at bank and in hand
148,537 GBP2025-06-30
143,971 GBP2024-06-30
Current Assets
3,369,246 GBP2025-06-30
2,722,499 GBP2024-06-30
Creditors
Current
2,221,466 GBP2025-06-30
1,581,031 GBP2024-06-30
Net Current Assets/Liabilities
1,147,780 GBP2025-06-30
1,141,468 GBP2024-06-30
Total Assets Less Current Liabilities
1,409,170 GBP2025-06-30
1,510,103 GBP2024-06-30
Net Assets/Liabilities
1,322,357 GBP2025-06-30
1,309,824 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,322,257 GBP2025-06-30
1,309,724 GBP2024-06-30
Equity
1,322,357 GBP2025-06-30
1,309,824 GBP2024-06-30
Average Number of Employees
572024-07-01 ~ 2025-06-30
552023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
4,500 GBP2024-06-30
Other than goodwill
36,152 GBP2024-06-30
Intangible Assets - Gross Cost
40,652 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36,152 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
36,152 GBP2024-06-30
Intangible Assets
Net goodwill
4,500 GBP2025-06-30
4,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,516 GBP2025-06-30
1,516 GBP2024-06-30
Plant and equipment
656,067 GBP2025-06-30
645,234 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
657,583 GBP2025-06-30
646,750 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
400,693 GBP2025-06-30
282,615 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,693 GBP2025-06-30
282,615 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,078 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,078 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,516 GBP2025-06-30
1,516 GBP2024-06-30
Plant and equipment
255,374 GBP2025-06-30
362,619 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,947,167 GBP2025-06-30
Amounts falling due within one year, Current
1,050,065 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
263,404 GBP2025-06-30
262,604 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
120,241 GBP2025-06-30
Amounts falling due within one year, Current
206,841 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,330,812 GBP2025-06-30
Amounts falling due within one year, Current
1,519,510 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
586,634 GBP2025-06-30
626,543 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
70,579 GBP2025-06-30
90,724 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,115,793 GBP2025-06-30
601,465 GBP2024-06-30
Other Taxation & Social Security Payable
Current
231,454 GBP2025-06-30
163,385 GBP2024-06-30
Other Creditors
Current
217,006 GBP2025-06-30
98,914 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-06-30
10,833 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,297 GBP2025-06-30
98,986 GBP2024-06-30
Related profiles found in government register
  • C.L. ELECTRICAL CONTROLS LIMITED
    Info
    SWN INVESTMENTS LIMITED - 2004-12-10
    Registered number 05263920
    Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol BS16 9QH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • C.L. ELECTRICAL CONTROLS LIMITED
    S
    Registered number 05263920
    Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Pucklechurch, Bristol, United Kingdom, BS16 9QH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CL CONTROLS LIMITED
    15357561
    Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.