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
    Knight, Paul Anthony
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 2
    Graham, Douglas Robert
    Engineering Director born in April 1980
    Individual (5 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Rafael Lobato
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Allen, Rachel Jane
    Financial Director born in January 1976
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
    Mrs Rachel Jane Allen
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2021-10-05 ~ 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
  • 5
    Lee-richards, Gareth Maurice
    Company Director born in December 1945
    Individual (17 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
  • 6
    Lobato, Andres
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Douglas Robert Graham
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2021-10-05 ~ 2022-02-02
    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
    Lobato, Rafael
    Chief Executive Officer born in October 1967
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2024-05-31
    OF - director → CIF 0
    Mr Rafael Lobato
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2021-10-05 ~ 2024-05-31
    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

CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED

Previous name
CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-05 ~ 2022-12-31
Fixed Assets - Investments
4,438,390 GBP2023-12-31
4,438,390 GBP2022-12-31
Debtors
Current
1,262,500 GBP2023-12-31
1,020,000 GBP2022-12-31
Cash at bank and in hand
7,182 GBP2023-12-31
2,620 GBP2022-12-31
Current Assets
1,269,682 GBP2023-12-31
1,022,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,474,753 GBP2023-12-31
-1,224,105 GBP2022-12-31
Net Current Assets/Liabilities
-205,071 GBP2023-12-31
-201,485 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,197,628 GBP2023-12-31
-2,274,054 GBP2022-12-31
Net Assets/Liabilities
2,035,691 GBP2023-12-31
1,962,851 GBP2022-12-31
Equity
Called up share capital
556 GBP2023-12-31
556 GBP2022-12-31
Share premium
1,111,444 GBP2023-12-31
1,111,444 GBP2022-12-31
Retained earnings (accumulated losses)
923,691 GBP2023-12-31
850,851 GBP2022-12-31
Profit/Loss
72,840 GBP2023-01-01 ~ 2023-12-31
850,851 GBP2021-10-05 ~ 2022-12-31
Equity
2,035,691 GBP2023-12-31
1,962,851 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
72,840 GBP2023-01-01 ~ 2023-12-31
850,851 GBP2021-10-05 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
556 GBP2021-10-05 ~ 2022-12-31
Issue of Equity Instruments
1,112,000 GBP2021-10-05 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,262,500 GBP2023-12-31
1,020,000 GBP2022-12-31
Cash and Cash Equivalents
7,182 GBP2023-12-31
2,620 GBP2022-12-31
Other Remaining Borrowings
Current
206,001 GBP2023-12-31
206,001 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
Amounts owed to group undertakings
Current
1,260,500 GBP2023-12-31
1,010,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,652 GBP2023-12-31
7,604 GBP2022-12-31
Creditors
Current
1,474,753 GBP2023-12-31
1,224,105 GBP2022-12-31
Bank Borrowings
Non-current
549,628 GBP2023-12-31
523,055 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,648,000 GBP2023-12-31
1,750,999 GBP2022-12-31
Creditors
Non-current
2,197,628 GBP2023-12-31
2,274,054 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
206,001 GBP2023-12-31
206,001 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
549,628 GBP2023-12-31
523,055 GBP2022-12-31
Total Borrowings
2,403,629 GBP2023-12-31
2,480,055 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
556 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13
    Registered number 13663325
    Beran Instruments Limited, Hatchmoor Industrial Estate, Torrington, Devon EX38 7HP
    Private Limited Company incorporated on 2021-10-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 13663325
    Condition Monitoring Technology Group Limited, Hatchmoor Industrial Estate, Torrington, England, EX38 7HP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONDITION MONITORING GROUP LIMITED - 2022-01-13
    Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    280,613 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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