# Shire Controls Limited

## Details

- **Company number:** [01494807](https://find-and-update.company-information.service.gov.uk/company/01494807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1980
- **Registered office:** STUDIO 3, CHANNOCKS FARM, GILSTON NR HARLOW, CM20 2RL
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford Alan Alfred Caswell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 1 Apr 2024 |
| Mr Ian Robin Couchman | ownership-of-shares-25-to-50-percent | 1 May 2016 | 1 Apr 2024 |
| Shire Controls Eot Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,306,961 | £267,945 | 11 |
| 30 Apr 2024 | £1,795,879 | £532,971 | 9 |
| 30 Apr 2023 | £2,082,883 | £831,010 | 9 |
| 30 Apr 2022 | £2,016,704 | £1,040,482 | 9 |
| 30 Apr 2021 | £2,015,669 | £1,137,901 | 9 |
| 30 Apr 2020 | £2,069,835 | £1,161,998 | 10 |
| 30 Apr 2019 | £2,082,880 | £1,180,136 | 12 |
| 30 Apr 2018 | £2,168,008 | £1,388,278 | 13 |
| 30 Apr 2017 | £2,296,976 | £1,520,162 | 13 |
| 30 Apr 2016 | £2,245,589 | £1,654,178 | - |
| 30 Apr 2015 | £2,069,948 | £1,502,934 | - |



## Owned by

Shire Controls Limited → [Shire Controls Eot Ltd](/company/15175939)