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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 1
  • 1
    Smith, Jeffrey Frank
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Frank Smith
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LTD

Period: 2012-03-28 ~ now
Company number: 08009857
Registered name
INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
200,000 GBP2024-03-31
Fixed Assets
200,000 GBP2024-03-31
Debtors
562,533 GBP2025-03-31
17,922,533 GBP2024-03-31
Cash at bank and in hand
14,977,394 GBP2025-03-31
10,673,343 GBP2024-03-31
Current Assets
15,539,927 GBP2025-03-31
28,595,876 GBP2024-03-31
Creditors
Current
1,087,751 GBP2025-03-31
1,409,863 GBP2024-03-31
Net Current Assets/Liabilities
14,452,176 GBP2025-03-31
27,186,013 GBP2024-03-31
Total Assets Less Current Liabilities
14,452,176 GBP2025-03-31
27,386,013 GBP2024-03-31
Creditors
Non-current
13,960,400 GBP2025-03-31
13,935,550 GBP2024-03-31
Net Assets/Liabilities
491,776 GBP2025-03-31
13,450,463 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
491,676 GBP2025-03-31
12,273,901 GBP2024-03-31
6,435,046 GBP2023-03-31
Equity
491,776 GBP2025-03-31
13,450,463 GBP2024-03-31
11,183,022 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,041,313 GBP2024-04-01 ~ 2025-03-31
2,267,441 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,041,313 GBP2024-04-01 ~ 2025-03-31
2,267,441 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-15,000,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
23,000,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,000,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
552,533 GBP2025-03-31
17,912,533 GBP2024-03-31
Other Debtors
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
562,533 GBP2025-03-31
17,922,533 GBP2024-03-31
Corporation Tax Payable
Current
825,611 GBP2025-03-31
1,403,738 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,127 GBP2025-03-31
6,125 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,041,313 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,041,313 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LTD
    Info
    Registered number 08009857
    30 Harborough Road, Northampton NN2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LTD
    S
    Registered number 08009857
    Units 8-9, Bridle Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4RN
    Limited Company in England And Wales, England
    CIF 1
  • INDUSTRIAL CONTROL DISTRIBUTORS (HOLDINGS) LIMITED
    S
    Registered number 08009857
    Hmjt Chartered Accountants, Cranford Terrace, 30 Harborough Road, Northampton, England, NN2 7AZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELMEC LTD
    SC308341
    R Taylor Associates Ltd, Aulich Cottage, Rannoch, Pitlochry, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INDUSTRIAL CONTROL DISTRIBUTORS LIMITED
    03609272
    Units 8-9 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.