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 4
  • 1
    Harris, Sean George
    Engineer born in December 1966
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey Christopher
    Engineer born in August 1965
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Massetti, Mark Joseph
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    ENVIROVOLT LTD - now
    CARBON MANAGEMENT SERVICES LTD - 2012-08-09
    20 Alpha Business Centre, Mallard Road, Bretton, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    240,439 GBP2023-07-31
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Adams, Lance Vincent
    Director born in June 1959
    Individual (25 offsprings)
    Officer
    2016-05-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Massetti, Philip Charles
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Proctor, Philip
    Individual (17 offsprings)
    Officer
    2016-05-18 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 4
    Massetti, Mark Joseph
    Salesmanager born in February 1959
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Mark Joseph Massetti
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WATFORD CONTROL INSTRUMENTS LTD

Previous name
WATFORD CONTROL 1947 LTD - 2016-07-22
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
61,009 GBP2023-07-31
87,617 GBP2022-07-31
Property, Plant & Equipment
380,377 GBP2023-07-31
309,410 GBP2022-07-31
Fixed Assets
441,386 GBP2023-07-31
397,027 GBP2022-07-31
Total Inventories
430,979 GBP2023-07-31
428,669 GBP2022-07-31
Debtors
Current
252,697 GBP2023-07-31
579,201 GBP2022-07-31
Cash at bank and in hand
343,524 GBP2023-07-31
254,189 GBP2022-07-31
Current Assets
1,027,200 GBP2023-07-31
1,262,059 GBP2022-07-31
Net Current Assets/Liabilities
539,025 GBP2023-07-31
623,504 GBP2022-07-31
Total Assets Less Current Liabilities
980,411 GBP2023-07-31
1,020,531 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-240,502 GBP2023-07-31
-221,583 GBP2022-07-31
Net Assets/Liabilities
696,764 GBP2023-07-31
711,163 GBP2022-07-31
Average Number of Employees
152022-08-01 ~ 2023-07-31
162021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
170,097 GBP2023-07-31
170,097 GBP2022-07-31
Other
47,991 GBP2023-07-31
47,991 GBP2022-07-31
Intangible Assets - Gross Cost
218,088 GBP2023-07-31
218,088 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
122,563 GBP2023-07-31
105,554 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
157,079 GBP2023-07-31
130,471 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,009 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
26,608 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
47,534 GBP2023-07-31
64,543 GBP2022-07-31
Other
13,475 GBP2023-07-31
23,074 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
161,263 GBP2023-07-31
161,263 GBP2022-07-31
Tools/Equipment for furniture and fittings
71,423 GBP2023-07-31
68,182 GBP2022-07-31
Motor vehicles
132,402 GBP2023-07-31
12,995 GBP2022-07-31
Other
210,876 GBP2023-07-31
185,533 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,846 GBP2023-07-31
6,719 GBP2022-07-31
Tools/Equipment for furniture and fittings
61,367 GBP2023-07-31
50,802 GBP2022-07-31
Motor vehicles
20,831 GBP2023-07-31
5,144 GBP2022-07-31
Other
90,543 GBP2023-07-31
55,898 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,127 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
10,565 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
15,687 GBP2022-08-01 ~ 2023-07-31
Other
34,645 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
138,417 GBP2023-07-31
154,544 GBP2022-07-31
Tools/Equipment for furniture and fittings
10,056 GBP2023-07-31
17,380 GBP2022-07-31
Motor vehicles
111,571 GBP2023-07-31
7,851 GBP2022-07-31
Other
120,333 GBP2023-07-31
129,635 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
575,964 GBP2023-07-31
427,973 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,587 GBP2023-07-31
118,563 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,024 GBP2022-08-01 ~ 2023-07-31
Value of work in progress
171,864 GBP2023-07-31
119,554 GBP2022-07-31
Other types of inventories not specified separately
259,115 GBP2023-07-31
309,115 GBP2022-07-31
Trade Debtors/Trade Receivables
-408,889 GBP2023-07-31
282,141 GBP2022-07-31
Prepayments
492,409 GBP2023-07-31
292,913 GBP2022-07-31
Other Debtors
169,177 GBP2023-07-31
4,147 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
58,641 GBP2023-07-31
62,086 GBP2022-07-31
Trade Creditors/Trade Payables
295,758 GBP2023-07-31
239,146 GBP2022-07-31
Amounts Owed to Related Parties
67,197 GBP2023-07-31
172,501 GBP2022-07-31
Taxation/Social Security Payable
17,709 GBP2023-07-31
60,422 GBP2022-07-31
Accrued Liabilities
5,260 GBP2022-07-31
Other Creditors
19,480 GBP2023-07-31
31,386 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
120,720 GBP2023-07-31
168,593 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,100 shares2023-07-31
150,100 shares2022-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Number of Shares Issued (Fully Paid)
150,101 shares2023-07-31
150,101 shares2022-07-31
Nominal value of allotted share capital
150,101 GBP2022-08-01 ~ 2023-07-31
150,101 GBP2021-08-01 ~ 2022-07-31
Bank Borrowings
Non-current
120,720 GBP2023-07-31
168,593 GBP2022-07-31
Total Borrowings
Non-current
240,502 GBP2023-07-31
221,583 GBP2022-07-31
Bank Borrowings
Current
47,873 GBP2023-07-31
47,086 GBP2022-07-31
Other Remaining Borrowings
Current
10,768 GBP2023-07-31
15,000 GBP2022-07-31
Total Borrowings
Current
88,031 GBP2023-07-31
90,255 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,000 GBP2023-07-31
32,000 GBP2022-07-31
Between two and five year
128,000 GBP2023-07-31
128,000 GBP2022-07-31
More than five year
96,000 GBP2023-07-31
128,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,000 GBP2023-07-31
288,000 GBP2022-07-31
Related profiles found in government register
  • WATFORD CONTROL INSTRUMENTS LTD
    Info
    WATFORD CONTROL 1947 LTD - 2016-07-22
    Registered number 10186990
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough PE3 8AF
    Private Limited Company incorporated on 2016-05-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • WATFORD CONTROL INSTRUMENTS LIMITED
    S
    Registered number 10186990
    16a, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16a Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.