1
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,190 GBP2018-03-31
Person with significant control
2024-01-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
Boscawen House, St Stephen, St Austell, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-01-25 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,498 GBP2023-03-31
Person with significant control
2024-01-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
ST. STEPHEN LIMITED - 2012-10-30
Boscawen House, St Stephen, St Austell, CornwallActive Corporate (5 parents)
Person with significant control
2024-01-25 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
TIME TRACK LIMITED - 2004-05-13
Boscawen House, St Stephen, St Austell, CornwallActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-01-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
INHOCO 648 LIMITED - 1997-10-29
IMPROVED MARKING & LABEL COMPANY LIMITED - 2001-04-09
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-01-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Boscawen House, St Stephen, St Austell, CornwallActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
NORTH DEVON ELECTRONICS LIMITED - 2025-09-30
Boscawen House, St Stephen, St Austell, CornwallActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-01-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
FOUNDRY & FABRICATION (TOTNES) LIMITED - 2025-04-23
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (5 parents)
Person with significant control
2024-01-25 ~ nowCIF 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
10
PROTECTION SOLUTIONS (UK) LTD - 2006-05-12
Boscawen House, St. Stephen, St. Austell, Cornwall, EnglandActive Corporate (7 parents)
Equity (Company account)
56,707 GBP2024-04-30
Person with significant control
2025-03-06 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,319,704 GBP2018-09-30
Person with significant control
2024-01-25 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
Boscawen House, St Stephen, St Austell, Cornwall, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-25 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
ECO LED (UK) LIMITED - 2009-10-18
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (4 parents)
Equity (Company account)
25,013 GBP2024-05-31
Person with significant control
2024-09-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
14
Boscawen House, St Stephen, St Austell, CornwallActive Corporate (4 parents)
Person with significant control
2024-04-29 ~ nowCIF 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