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
    Holder, David Eden
    Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Steven George
    Engineer born in May 1975
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Thompson, Steven George
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Base, Shaun John
    Engineer born in July 1982
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Martyn
    Engineer born in April 1981
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    D2 White House Business Centre, Forest Road, Kingswood, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,607 GBP2023-06-30
    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
Ceased 3
  • 1
    Taylor, Tracey Elizabeth
    Individual
    Officer
    2004-10-19 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Newman, Stephen William
    Electrical Engineer born in January 1953
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    NEWMAN AND SONS (INVESTMENTS) LIMITED - now
    C.L. ELECTRICAL CONTROLS LIMITED - 2004-12-10
    Unit 1 Kendleshire Farm, Down Road, Winterbourne Down, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,273 GBP2023-06-30
    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

Previous name
SWN INVESTMENTS LIMITED - 2004-12-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
4,500 GBP2023-06-30
4,500 GBP2022-06-30
Property, Plant & Equipment
411,738 GBP2023-06-30
114,445 GBP2022-06-30
Fixed Assets
416,238 GBP2023-06-30
118,945 GBP2022-06-30
Total Inventories
1,549,120 GBP2023-06-30
1,125,568 GBP2022-06-30
Debtors
2,107,688 GBP2023-06-30
3,352,951 GBP2022-06-30
Cash at bank and in hand
137,634 GBP2023-06-30
199,383 GBP2022-06-30
Current Assets
3,794,442 GBP2023-06-30
4,677,902 GBP2022-06-30
Creditors
Current
2,485,386 GBP2023-06-30
3,581,011 GBP2022-06-30
Net Current Assets/Liabilities
1,309,056 GBP2023-06-30
1,096,891 GBP2022-06-30
Total Assets Less Current Liabilities
1,725,294 GBP2023-06-30
1,215,836 GBP2022-06-30
Net Assets/Liabilities
1,455,223 GBP2023-06-30
1,167,278 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,455,123 GBP2023-06-30
1,167,178 GBP2022-06-30
Equity
1,455,223 GBP2023-06-30
1,167,278 GBP2022-06-30
Average Number of Employees
542022-07-01 ~ 2023-06-30
442021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
4,500 GBP2022-06-30
Other than goodwill
36,152 GBP2022-06-30
Intangible Assets - Gross Cost
40,652 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36,152 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
36,152 GBP2022-06-30
Intangible Assets
Net goodwill
4,500 GBP2023-06-30
4,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,516 GBP2023-06-30
1,516 GBP2022-06-30
Plant and equipment
584,132 GBP2023-06-30
228,158 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
585,648 GBP2023-06-30
229,674 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,910 GBP2023-06-30
115,229 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,910 GBP2023-06-30
115,229 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,681 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,681 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,516 GBP2023-06-30
1,516 GBP2022-06-30
Plant and equipment
410,222 GBP2023-06-30
112,929 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,712,040 GBP2023-06-30
3,129,301 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
287,402 GBP2023-06-30
159,481 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
108,246 GBP2023-06-30
64,169 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,107,688 GBP2023-06-30
3,352,951 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
843,244 GBP2023-06-30
977,194 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
79,429 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,146,297 GBP2023-06-30
2,292,305 GBP2022-06-30
Other Taxation & Social Security Payable
Current
316,848 GBP2023-06-30
250,725 GBP2022-06-30
Other Creditors
Current
99,568 GBP2023-06-30
60,787 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-06-30
30,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
146,914 GBP2023-06-30
Between one and five year, hire purchase agreements
146,914 GBP2023-06-30
hire purchase agreements
226,343 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,698 GBP2023-06-30
169,698 GBP2022-06-30
Between one and five year
678,792 GBP2023-06-30
678,792 GBP2022-06-30
More than five year
480,496 GBP2023-06-30
650,194 GBP2022-06-30
All periods
1,328,986 GBP2023-06-30
1,498,684 GBP2022-06-30
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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 1
  • 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.