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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 3
  • 1
    Thompson, Brian Victor
    Born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hives, Helen Louise
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
    Hives, Helen Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Ingworth Road, Poole, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    700,017 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROL DEVELOPMENTS (UK) LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Property, Plant & Equipment
2,017 GBP2024-01-31
2,688 GBP2023-01-31
Fixed Assets - Investments
353,612 GBP2023-01-31
Fixed Assets
12,017 GBP2024-01-31
366,300 GBP2023-01-31
Total Inventories
220,000 GBP2024-01-31
95,000 GBP2023-01-31
Debtors
356,834 GBP2024-01-31
312,972 GBP2023-01-31
Cash at bank and in hand
293,359 GBP2024-01-31
541,681 GBP2023-01-31
Current Assets
870,193 GBP2024-01-31
949,653 GBP2023-01-31
Net Current Assets/Liabilities
7,911 GBP2024-01-31
-180,335 GBP2023-01-31
Total Assets Less Current Liabilities
19,928 GBP2024-01-31
185,965 GBP2023-01-31
Net Assets/Liabilities
19,928 GBP2024-01-31
162,748 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
19,927 GBP2024-01-31
81,865 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Intangible Assets
Net goodwill
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,398 GBP2024-01-31
23,398 GBP2023-01-31
Motor vehicles
4,878 GBP2024-01-31
4,878 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,276 GBP2024-01-31
28,276 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,249 GBP2024-01-31
21,866 GBP2023-01-31
Motor vehicles
4,010 GBP2024-01-31
3,722 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,259 GBP2024-01-31
25,588 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
383 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
288 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
671 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,149 GBP2024-01-31
1,532 GBP2023-01-31
Motor vehicles
868 GBP2024-01-31
1,156 GBP2023-01-31
Finished Goods
175,000 GBP2024-01-31
50,000 GBP2023-01-31
Value of work in progress
45,000 GBP2024-01-31
45,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
355,092 GBP2024-01-31
245,344 GBP2023-01-31
Prepayments/Accrued Income
Current
1,742 GBP2024-01-31
2,932 GBP2023-01-31
Other Debtors
Current
64,696 GBP2023-01-31
Trade Creditors/Trade Payables
Current
70,300 GBP2024-01-31
2,773 GBP2023-01-31
Other Taxation & Social Security Payable
Current
67,750 GBP2024-01-31
26,343 GBP2023-01-31
Other Creditors
Current
2,400 GBP2024-01-31
992 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,245 GBP2024-01-31
3,245 GBP2023-01-31
Amounts owed to group undertakings
Current
718,587 GBP2024-01-31
1,096,635 GBP2023-01-31

  • CONTROL DEVELOPMENTS (UK) LIMITED
    Info
    Registered number 06499541
    icon of addressUnit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.