{ "company_number": "03636032", "name": "Control Gear Fluid Power Limited", "url": "/company/03636032", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-09-22", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1990210, "url": "/address/1990210", "line1": "C/O JEFFS & ROWE", "line2": "27/28 GELLIWASTAD ROAD", "post_town": "PONTYPRIDD", "county": "MID GLAMORGAN", "country": "", "postcode": "CF37 2BW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032", "previous_names": [ { "name": "C.G. Fluid Power Limited", "ceased_on": "2006-11-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03636032/accounts/2025-04-30", "pdf_url": "/company/03636032/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "426.00", "debtors": "1679757.00", "cash_bank_in_hand": "38462.00", "current_assets": "1718219.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "443919.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "444345.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/03636032/accounts/2024-04-30", "pdf_url": "/company/03636032/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "568.00", "debtors": "3548888.00", "cash_bank_in_hand": "72766.00", "current_assets": "3621654.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "423861.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "424429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/03636032/accounts/2023-04-30", "pdf_url": "/company/03636032/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "758.00", "debtors": "4005350.00", "cash_bank_in_hand": "137025.00", "current_assets": "4142375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "402316.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "403074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03636032/accounts/2022-04-30", "pdf_url": "/company/03636032/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1011.00", "debtors": "3756364.00", "cash_bank_in_hand": "71294.00", "current_assets": "3827658.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "380576.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "381587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/03636032/accounts/2021-04-30", "pdf_url": "/company/03636032/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1347.00", "debtors": "3799857.00", "cash_bank_in_hand": "7351.00", "current_assets": "3807208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "358050.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "359397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/03636032/accounts/2020-04-30", "pdf_url": "/company/03636032/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1796.00", "debtors": "1927901.00", "cash_bank_in_hand": "10278.00", "current_assets": "1938179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "333424.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "335220.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/03636032/accounts/2019-04-30", "pdf_url": "/company/03636032/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2394.00", "debtors": "2027710.00", "cash_bank_in_hand": "13177.00", "current_assets": "2040887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "307963.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "310357.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03636032/accounts/2018-04-30", "pdf_url": "/company/03636032/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3192.00", "debtors": "1620426.00", "cash_bank_in_hand": "11942.00", "current_assets": "1632368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284398.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "287590.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/03636032/accounts/2017-04-30", "pdf_url": "/company/03636032/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4256.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1850937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "286970.00", "total_assets_less_current_liabilities": "291226.00", "net_assets_liabilities": "289026.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "289026.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03636032/accounts/2016-04-30", "pdf_url": "/company/03636032/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16678.00", "debtors": "1465795.00", "cash_bank_in_hand": "41084.00", "current_assets": "1506879.00", "creditors_due_within_one_year": "1239774.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267105.00", "total_assets_less_current_liabilities": "283783.00", "net_assets_liabilities": "283783.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "283781.00", "shareholder_funds": "283783.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/03636032/accounts/2015-04-30", "pdf_url": "/company/03636032/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33090.00", "debtors": "2419428.00", "cash_bank_in_hand": "31883.00", "current_assets": "2451311.00", "creditors_due_within_one_year": "2243764.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207547.00", "total_assets_less_current_liabilities": "240637.00", "net_assets_liabilities": "240637.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "240635.00", "shareholder_funds": "240637.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03636032/accounts/2014-04-30", "pdf_url": "/company/03636032/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40744.00", "debtors": "1072143.00", "cash_bank_in_hand": "12008.00", "current_assets": "1084151.00", "creditors_due_within_one_year": "943997.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140154.00", "total_assets_less_current_liabilities": "180898.00", "net_assets_liabilities": "180898.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "180896.00", "shareholder_funds": "180898.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/03636032/accounts/2013-04-30", "pdf_url": "/company/03636032/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50118.00", "debtors": "671172.00", "cash_bank_in_hand": null, "current_assets": "671172.00", "creditors_due_within_one_year": "571413.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99759.00", "total_assets_less_current_liabilities": "149877.00", "net_assets_liabilities": "149877.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "149875.00", "shareholder_funds": "149877.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/03636032/accounts/2012-04-30", "pdf_url": "/company/03636032/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41928.00", "debtors": "772035.00", "cash_bank_in_hand": "49.00", "current_assets": "772084.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81736.00", "total_assets_less_current_liabilities": "123664.00", "net_assets_liabilities": "123664.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "123662.00", "shareholder_funds": "123664.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/03636032/accounts/2010-04-30", "pdf_url": "/company/03636032/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Control Gear Fluid Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "803.00", "debtors": "781586.00", "cash_bank_in_hand": "2104.00", "current_assets": "783690.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40046.00", "total_assets_less_current_liabilities": "40849.00", "net_assets_liabilities": "40849.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "40847.00", "shareholder_funds": "40849.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-04-30", "filing_date": "2011-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MzA0ODg2Mzg3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MzAwNDg2MjE2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MjAyNzE5ODgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MjAwMDYwNTE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MTc3MTUyMzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MTU3Nzk1NTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MTM5ODg3NjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MTAxNTA1Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MTkwNTEyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MzM0Mzg3MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/NDYxNDg0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03636032/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history/MzQwOTcwNzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03636032/filing-history" }, "confirmation_statement": { "next_due": "2026-11-21", "last_made_up": "2025-11-07" }, "officers": [], "psc": [ { "name": "Mr Ronald Victor Bevan", "kind": "individual-person-with-significant-control", "person_url": "/person/4310775", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-12", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Gareth Bevan", "kind": "individual-person-with-significant-control", "person_url": "/person/1619637", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-25", "ceased_on": "2023-07-25", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Sian Holder", "kind": "individual-person-with-significant-control", "person_url": "/person/4650373", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-24", "ceased_on": "2023-07-25", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Control Gear Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01121372", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-07-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }