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
2
- 1
Berwick, Mark Ronald
Born in March 1972Individual (4 offsprings)Officer
2010-07-16 ~ nowOF - Director → CIF 0Berwick, Mark Ronald
Individual (4 offsprings)Officer 2012-07-11 ~ nowOF - Secretary → CIF 0 - 2
Barclays House, 51 Bishopric, Horsham, West Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)278,065 GBP2023-11-01 ~ 2024-10-31Person with significant control 2020-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Mark Ronald Berwick
Born in March 1972Individual (4 offsprings)Person with significant control 2016-06-30 ~ 2020-07-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kelly, Carmen John
Born in October 1960IndividualOfficer 2010-07-16 ~ 2014-05-09OF - Director → CIF 0Kelly, Carmen John
IndividualOfficer 2010-07-08 ~ 2012-07-11OF - Secretary → CIF 0 - 3
Corrigan, David John
Born in June 1960Individual (4 offsprings)Officer 2010-07-16 ~ 2019-07-03OF - Director → CIF 0Mr David John Corrigan
Born in June 1960Individual (4 offsprings)Person with significant control 2016-06-30 ~ 2019-07-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wood, Robert Leslie
Controls Engineer born in January 1972Individual (1 offspring)Officer 2013-01-01 ~ 2024-06-30OF - Director → CIF 0Mr Robert Lesley Wood
Born in January 1972Individual (1 offspring)Person with significant control 2016-06-30 ~ 2020-07-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2010-07-08 ~ 2010-07-08OF - Director → CIF 0
Company in focus
BOSS CONTROLS LTD
Previous name
CARROB CONTROLS LIMITED - 2017-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,781 GBP2024-10-31
26,180 GBP2023-10-31
Debtors
609,221 GBP2024-10-31
612,304 GBP2023-10-31
Cash at bank and in hand
8,391 GBP2024-10-31
62,258 GBP2023-10-31
Current Assets
848,226 GBP2024-10-31
921,314 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-667,220 GBP2024-10-31
-663,120 GBP2023-10-31
Net Current Assets/Liabilities
181,006 GBP2024-10-31
258,194 GBP2023-10-31
Total Assets Less Current Liabilities
208,787 GBP2024-10-31
284,374 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-10-31
Net Assets/Liabilities
154,507 GBP2024-10-31
158,313 GBP2023-10-31
Equity
Called up share capital
296 GBP2024-10-31
296 GBP2023-10-31
Capital redemption reserve
112 GBP2024-10-31
112 GBP2023-10-31
Retained earnings (accumulated losses)
154,099 GBP2024-10-31
157,905 GBP2023-10-31
Equity
154,507 GBP2024-10-31
158,313 GBP2023-10-31
Average Number of Employees
282023-11-01 ~ 2024-10-31
272022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,046 GBP2024-10-31
67,358 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,265 GBP2024-10-31
41,178 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
27,781 GBP2024-10-31
26,180 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
541,072 GBP2024-10-31
548,372 GBP2023-10-31
Other Debtors
Amounts falling due within one year
68,149 GBP2024-10-31
63,932 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
609,221 GBP2024-10-31
612,304 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-10-31
40,247 GBP2023-10-31
Trade Creditors/Trade Payables
Current
150,616 GBP2024-10-31
192,010 GBP2023-10-31
Amounts owed to group undertakings
Current
615 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
136,196 GBP2024-10-31
100,581 GBP2023-10-31
Other Creditors
Current
349,793 GBP2024-10-31
330,282 GBP2023-10-31
Creditors
Current
667,220 GBP2024-10-31
663,120 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-10-31
50,000 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
42,081 GBP2023-10-31
Creditors
Non-current
20,000 GBP2024-10-31
92,081 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290 shares2024-10-31
290 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-10-31
4 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Equity
Called up share capital
296 GBP2024-10-31
296 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,240 GBP2024-10-31
154,938 GBP2023-10-31
BOSS CONTROLS LTD
InfoCARROB CONTROLS LIMITED - 2017-06-27Registered number 07308594Barclays House, 51 Bishopric, Horsham RH12 1QJPRIVATE LIMITED COMPANY incorporated on 2010-07-08 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0
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.