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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 3
  • 1
    Thompson, Brian Victor
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hives, Helen Louise
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Hives, Helen Louise
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    JOHN GALT LTD
    09282333
    3, Ingworth Road, Poole, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONTROL DEVELOPMENTS (UK) LIMITED

Period: 2008-02-11 ~ now
Company number: 06499541 02626677... (more)
Registered name
CONTROL DEVELOPMENTS (UK) LIMITED - now 02626677... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Property, Plant & Equipment
38,269 GBP2025-01-31
2,017 GBP2024-01-31
Fixed Assets
48,269 GBP2025-01-31
12,017 GBP2024-01-31
Total Inventories
81,648 GBP2025-01-31
220,000 GBP2024-01-31
Debtors
367,970 GBP2025-01-31
356,834 GBP2024-01-31
Cash at bank and in hand
732,367 GBP2025-01-31
293,359 GBP2024-01-31
Current Assets
1,181,985 GBP2025-01-31
870,193 GBP2024-01-31
Net Current Assets/Liabilities
379,089 GBP2025-01-31
7,911 GBP2024-01-31
Total Assets Less Current Liabilities
427,358 GBP2025-01-31
19,928 GBP2024-01-31
Net Assets/Liabilities
427,358 GBP2025-01-31
19,928 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
427,357 GBP2025-01-31
19,927 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Intangible Assets
Net goodwill
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,398 GBP2025-01-31
23,398 GBP2024-01-31
Motor vehicles
45,418 GBP2025-01-31
4,878 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
68,816 GBP2025-01-31
28,276 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-28,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,536 GBP2025-01-31
22,249 GBP2024-01-31
Motor vehicles
8,011 GBP2025-01-31
4,010 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,547 GBP2025-01-31
26,259 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
287 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,001 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,288 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
862 GBP2025-01-31
1,149 GBP2024-01-31
Motor vehicles
37,407 GBP2025-01-31
868 GBP2024-01-31
Finished Goods
77,648 GBP2025-01-31
175,000 GBP2024-01-31
Value of work in progress
4,000 GBP2025-01-31
45,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
364,992 GBP2025-01-31
355,092 GBP2024-01-31
Prepayments/Accrued Income
Current
2,978 GBP2025-01-31
1,742 GBP2024-01-31
Trade Creditors/Trade Payables
Current
16,969 GBP2025-01-31
70,300 GBP2024-01-31
Other Taxation & Social Security Payable
Current
188,465 GBP2025-01-31
67,750 GBP2024-01-31
Other Creditors
Current
2,592 GBP2025-01-31
2,400 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,950 GBP2025-01-31
3,245 GBP2024-01-31
Amounts owed to group undertakings
Current
590,920 GBP2025-01-31
718,587 GBP2024-01-31
  • CONTROL DEVELOPMENTS (UK) LIMITED
    Info
    Registered number 06499541
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.