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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 2
  • 1
    Mrs Caroline Victoria Pisani
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2025-04-06 ~ now
    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
    Pisani, Johann Lawrence
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Pisani, Johann Lawrence
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Johann Lawrence Pisani
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Tague, Richard
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2022-05-01
    OF - Director → CIF 0
    Tague, Richard
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2022-05-01
    OF - Secretary → CIF 0
    Mr Richard Tague
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Johann Lawrence Pisani
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 3
    Whitley, Paul Mark
    Director born in February 1976
    Individual
    Officer
    2018-12-20 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Paul Mark Whitley
    Born in February 1976
    Individual
    Person with significant control
    2018-12-20 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONTROL PANEL SOLUTIONS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
8,844 GBP2024-12-31
12,874 GBP2023-12-31
Debtors
110,906 GBP2024-12-31
165,132 GBP2023-12-31
Cash at bank and in hand
130,329 GBP2024-12-31
198,328 GBP2023-12-31
Current Assets
241,235 GBP2024-12-31
363,460 GBP2023-12-31
Net Current Assets/Liabilities
61,529 GBP2024-12-31
218,706 GBP2023-12-31
Total Assets Less Current Liabilities
70,373 GBP2024-12-31
231,580 GBP2023-12-31
Net Assets/Liabilities
56,802 GBP2024-12-31
207,838 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
56,702 GBP2024-12-31
207,738 GBP2023-12-31
Equity
56,802 GBP2024-12-31
207,838 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,487 GBP2024-12-31
8,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,844 GBP2024-12-31
12,874 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,583 GBP2024-12-31
158,417 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,323 GBP2024-12-31
6,715 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
110,906 GBP2024-12-31
165,132 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,171 GBP2024-12-31
9,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,978 GBP2024-12-31
52,611 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,834 GBP2024-12-31
77,370 GBP2023-12-31
Other Creditors
Current
3,723 GBP2024-12-31
4,853 GBP2023-12-31
Creditors
Current
179,706 GBP2024-12-31
144,754 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,571 GBP2024-12-31
23,742 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,981 GBP2024-12-31
0 GBP2023-12-31

  • CONTROL PANEL SOLUTIONS LIMITED
    Info
    Registered number 11736795
    Unit 5 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.