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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 6
  • 1
    Logan, Mark Robert
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Millins, Martin Christopher
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Christopher Colin James
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Church, Peter Charles
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Bowshell, Andrew Dennis John
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressProspect House, North Farm Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr Andrew Dennis John Bowshell
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Margaret Mary Bowshell
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOTAL CONTROL GROUP LIMITED

Previous name
TOTAL CONTROL HOLDINGS LIMITED - 2013-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Fixed Assets - Investments
84,148 GBP2024-09-30
83,815 GBP2023-09-30
Fixed Assets
84,148 GBP2024-09-30
83,815 GBP2023-09-30
Debtors
Current
405,596 GBP2024-09-30
405,596 GBP2023-09-30
Cash at bank and in hand
94 GBP2024-09-30
94 GBP2023-09-30
Current Assets
405,690 GBP2024-09-30
405,690 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-35 GBP2024-09-30
-35 GBP2023-09-30
Net Current Assets/Liabilities
405,655 GBP2024-09-30
405,655 GBP2023-09-30
Total Assets Less Current Liabilities
489,803 GBP2024-09-30
489,470 GBP2023-09-30
Equity
Called up share capital
1,538 GBP2024-09-30
1,538 GBP2023-09-30
1,538 GBP2022-10-01
Share premium
486,922 GBP2024-09-30
486,922 GBP2023-09-30
486,922 GBP2022-10-01
Other miscellaneous reserve
1,332 GBP2024-09-30
999 GBP2023-09-30
612 GBP2022-10-01
Retained earnings (accumulated losses)
11 GBP2024-09-30
11 GBP2023-09-30
11 GBP2022-10-01
Equity
489,803 GBP2024-09-30
489,470 GBP2023-09-30
489,083 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
966,178 GBP2023-10-01 ~ 2024-09-30
916,951 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
966,178 GBP2023-10-01 ~ 2024-09-30
916,951 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Office equipment
502023-10-01 ~ 2024-09-30
Investments in Subsidiaries
84,148 GBP2024-09-30
83,815 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
405,596 GBP2024-09-30
405,596 GBP2023-09-30
Cash and Cash Equivalents
94 GBP2024-09-30
94 GBP2023-09-30
Other Creditors
Current
35 GBP2024-09-30
35 GBP2023-09-30
Creditors
Current
35 GBP2024-09-30
35 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,797 shares2024-09-30
153,797 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • TOTAL CONTROL GROUP LIMITED
    Info
    TOTAL CONTROL HOLDINGS LIMITED - 2013-04-04
    Registered number 08375114
    icon of addressProspect House, North Farm Road, Tunbridge Wells, Kent TN2 3DN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • TOTAL CONTROL GROUP LIMITED
    S
    Registered number 8375114
    icon of addressProspect House, North Farm Road, Tunbridge Wells, Kent, England, TN2 3DN
    Private Limited Company in Companies House, Engalnd & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressProspect House, North Farm Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressProspect House, North Farm Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MAYFLIRT LIMITED - 1987-10-13
    icon of addressProspect House, North Farm Road, Tunbridge Wells, Kent
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,307,882 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.