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 6
  • 1
    Knight, Paul Anthony
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 2
    Graham, Douglas Robert
    Engineer born in April 1980
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 3
    Allen, Rachel Jane
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
    Allen, Rachel Jane
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ now
    OF - secretary → CIF 0
  • 4
    Lee-richards, Gareth Maurice
    Chairman born in December 1945
    Individual (17 offsprings)
    Officer
    2006-04-25 ~ now
    OF - director → CIF 0
  • 5
    Lobato, Andres
    Managing Director born in February 1955
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ now
    OF - director → CIF 0
  • 6
    CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13
    Condition Monitoring Technology Group Limited, Hatchmoor Industrial Estate, Torrington, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,035,691 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Huber, Peter
    Non-Executive Director born in March 1962
    Individual
    Officer
    2020-01-24 ~ 2024-04-26
    OF - director → CIF 0
  • 2
    Lobato, Rafael
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Allen, Rachel Jane
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2010-07-23 ~ 2010-10-21
    OF - director → CIF 0
  • 4
    Mcevoy, Steven John
    Strategic Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-03-08
    OF - director → CIF 0
  • 5
    Mr Gareth Maurice Lee-richards
    Born in December 1945
    Individual (17 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Andres Lobato
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-02-02
    PE - Has significant influence or controlCIF 0
  • 7
    Lobato, Freda Anne
    Born in November 1953
    Individual
    Officer
    2017-01-16 ~ 2022-03-14
    OF - director → CIF 0
    Mrs Freda Anne Lobato
    Born in November 1953
    Individual
    Person with significant control
    2017-02-01 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lee-richards, Elizabeth Bonnie
    Marketing Manager born in May 1982
    Individual
    Officer
    2009-02-16 ~ 2009-04-17
    OF - director → CIF 0
  • 9
    Brown, Anthony Malcolm, Dr
    Technical Director born in November 1967
    Individual
    Officer
    2006-04-25 ~ 2008-03-28
    OF - director → CIF 0
parent relation
Company in focus

CONDITION MONITORING TECHNOLOGY GROUP LIMITED

Previous name
CONDITION MONITORING GROUP LIMITED - 2022-01-13
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Administrative Expenses
-118,430 GBP2023-01-01 ~ 2023-12-31
-57,755 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-118,430 GBP2023-01-01 ~ 2023-12-31
-57,755 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-221 GBP2023-01-01 ~ 2023-12-31
-32,996 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
166,349 GBP2023-01-01 ~ 2023-12-31
929,249 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,692 GBP2023-01-01 ~ 2023-12-31
3,986 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
235,384 GBP2023-12-31
375,727 GBP2022-12-31
462,492 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
144,657 GBP2023-01-01 ~ 2023-12-31
933,235 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-285,000 GBP2023-01-01 ~ 2023-12-31
-1,020,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,499,772 GBP2023-12-31
1,499,772 GBP2022-12-31
Debtors
Current
310,768 GBP2023-12-31
538,084 GBP2022-12-31
Cash at bank and in hand
8,980 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
319,748 GBP2023-12-31
541,084 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,538,907 GBP2023-12-31
-1,619,900 GBP2022-12-31
Net Current Assets/Liabilities
-1,219,159 GBP2023-12-31
-1,078,816 GBP2022-12-31
Total Assets Less Current Liabilities
280,613 GBP2023-12-31
420,956 GBP2022-12-31
Net Assets/Liabilities
280,613 GBP2023-12-31
420,956 GBP2022-12-31
Equity
Called up share capital
2,196 GBP2023-12-31
2,196 GBP2022-12-31
Share premium
41,100 GBP2023-12-31
41,100 GBP2022-12-31
Capital redemption reserve
1,933 GBP2023-12-31
1,933 GBP2022-12-31
Equity
280,613 GBP2023-12-31
420,956 GBP2022-12-31
Audit Fees/Expenses
6,350 GBP2023-01-01 ~ 2023-12-31
5,950 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
304,008 GBP2023-12-31
427,330 GBP2022-12-31
Prepayments/Accrued Income
Current
6,760 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
110,754 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,038 GBP2023-12-31
14,738 GBP2022-12-31
Amounts owed to group undertakings
Current
1,527,668 GBP2023-12-31
1,548,688 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,201 GBP2023-12-31
56,474 GBP2022-12-31
Creditors
Current
1,538,907 GBP2023-12-31
1,619,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,196 shares2023-12-31
2,196 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CONDITION MONITORING TECHNOLOGY GROUP LIMITED
    Info
    CONDITION MONITORING GROUP LIMITED - 2022-01-13
    Registered number 05794029
    Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon EX38 7HP
    Private Limited Company incorporated on 2006-04-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CONDITION MONITORING TECHNOLOGY GROUP LIMITED
    S
    Registered number 5794029
    Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, United Kingdom, EX38 7HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONDITION MONITORING TECHNOLOGY GROUP LIMITED
    S
    Registered number 05794029
    Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon, England, EX38 7HP
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hatchmoor Industrial Estate, Great Torrington, N.devon
    Corporate (6 parents)
    Equity (Company account)
    1,824,121 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CMG2021 LIMITED - 2021-10-14
    Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    332,948 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HINSON LIMITED - 2000-07-04
    Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon
    Corporate (6 parents)
    Equity (Company account)
    2,292,894 GBP2023-12-31
    Person with significant control
    2016-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    CMGP2014 LIMITED - 2014-08-14
    Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon
    Corporate (5 parents)
    Equity (Company account)
    657,024 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.