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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 6
  • 1
    Sage, Sara
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Paul
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2015-05-04
    OF - Director → CIF 0
  • 3
    Kelly, Alan
    Born in June 1958
    Individual (1 offspring)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Alan Kelly
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Sullivan, William Mark
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2017-03-31
    OF - Director → CIF 0
    Mr William Mark Sullivan
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rhodes, Gordon
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Haynes, Kevin
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED

Period: 2015-01-28 ~ now
Company number: 09411642 09120348
Registered name
EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED - now 09120348
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
252024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2025-03-31
Property, Plant & Equipment
23,776 GBP2025-03-31
26,358 GBP2024-03-31
Total Inventories
193,308 GBP2025-03-31
203,495 GBP2024-03-31
Debtors
217,358 GBP2025-03-31
258,132 GBP2024-03-31
Cash at bank and in hand
43,123 GBP2025-03-31
42,798 GBP2024-03-31
Current Assets
453,789 GBP2025-03-31
504,425 GBP2024-03-31
Creditors
Amounts falling due within one year
316,049 GBP2025-03-31
367,067 GBP2024-03-31
Net Current Assets/Liabilities
137,740 GBP2025-03-31
137,358 GBP2024-03-31
Total Assets Less Current Liabilities
161,516 GBP2025-03-31
163,716 GBP2024-03-31
Creditors
Amounts falling due after one year
6,934 GBP2025-03-31
17,003 GBP2024-03-31
Net Assets/Liabilities
150,065 GBP2025-03-31
141,705 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
149,965 GBP2025-03-31
141,605 GBP2024-03-31
Equity
150,065 GBP2025-03-31
141,705 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
100,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,740 GBP2025-03-31
70,906 GBP2024-03-31
Furniture and fittings
16,183 GBP2025-03-31
16,183 GBP2024-03-31
Motor vehicles
14,936 GBP2025-03-31
14,936 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,859 GBP2025-03-31
102,025 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,810 GBP2025-03-31
61,856 GBP2024-03-31
Furniture and fittings
12,693 GBP2025-03-31
11,820 GBP2024-03-31
Motor vehicles
4,580 GBP2025-03-31
1,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,083 GBP2025-03-31
75,667 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,954 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
873 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,930 GBP2025-03-31
9,050 GBP2024-03-31
Furniture and fittings
3,490 GBP2025-03-31
4,363 GBP2024-03-31
Motor vehicles
10,356 GBP2025-03-31
12,945 GBP2024-03-31
Trade Debtors/Trade Receivables
208,850 GBP2025-03-31
252,875 GBP2024-03-31
Other Debtors
8,508 GBP2025-03-31
5,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,606 GBP2025-03-31
9,606 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,109 GBP2025-03-31
77,771 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,452 GBP2025-03-31
6,192 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,526 GBP2025-03-31
45,596 GBP2024-03-31
Other Creditors
Amounts falling due within one year
36,359 GBP2025-03-31
51,712 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,934 GBP2025-03-31
17,003 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Advances or credits given to directors
-780 GBP2025-03-31
-18,199 GBP2024-03-31
-46,636 GBP2023-03-31
Advances or credits made to directors during the period
17,419 GBP2024-04-01 ~ 2025-03-31
28,437 GBP2023-04-01 ~ 2024-03-31
  • EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED
    Info
    Registered number 09411642
    Picow Farm Road, Picow Farm Road, Runcorn, Cheshire WA7 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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