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Cranford Controls Limited
- Incorporated
- 1 December 1995 (30 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2 Waterbrook EstateWaterbrook RoadAltonGU34 2UD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1979 (47)
Director · Appointed 1 April 2021
French
Born March 1970 (56)
Director · Appointed 15 July 2019
British
Born October 1962 (64)
Officer history (22 former)
23 July 2026
26 August 2025
26 August 2025
31 August 2024
Resigned Stark, Robert James as Director
1 November 2023
30 June 2023
17 April 2023
31 August 2022
2 August 2022
Appointed Stark, Robert James as Director
28 July 2022
20 May 2022
31 March 2022
1 April 2021
1 April 2021
1 April 2021
31 March 2021
Resigned Messercola, Antonio as Director
31 March 2021
31 March 2021
5 November 2020
Resigned Marriott, Philip as Director
31 October 2020
Resigned Pay, Matt as Director
15 July 2019
15 July 2019
15 July 2019
Appointed Messercola, Antonio as Director
15 July 2019
Appointed Pay, Matt as Director
15 July 2019
15 July 2019
15 July 2019
30 June 2013
30 June 2013
6 January 2012
Appointed Marriott, Philip as Director
6 January 2012
Resigned Stockwell, Suzanne Carol as Director
6 January 2012
6 January 2012
Resigned Stockwell, Suzanne Carol as Secretary
19 March 2009
Resigned Burrows, Malcolm Llewellyn as Director
1 January 2009
31 August 2006
Resigned Blakeman, Billy Desmond as Director
23 March 2006
1 August 2005
Appointed Blakeman, Billy Desmond as Director
4 January 2005
Resigned Stockwell, Nigel Kenneth Peter as Director
31 October 2004
Appointed Burrows, Malcolm Llewellyn as Director
1 December 1995
1 December 1995
Appointed Stockwell, Nigel Kenneth Peter as Director
1 December 1995
1 December 1995
Appointed Stockwell, Suzanne Carol as Secretary
1 December 1995
1 December 1995
Appointed Stockwell, Suzanne Carol as Director
1 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00040932
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03653088
Former controllers (1)
15 July 2019
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited This company Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,827,067
- up £319,639 (21%)
- Cash
- £308,597
- down £401,400 (57%)
- Employees
- 25
- down 1 (4%)
- Debt Ratio
- 22%
- Current Ratio
- 3.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £879,099 |
| Current Assets | £1,467,149 |
| Debtors | £813,928 |
| Cash | £308,597 |
| Creditors (< 1 year) | £437,173 |
| Net Current Assets | £1,029,976 |
| Net Assets | £1,827,067 |
| Shareholder Funds | £1,827,067 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 21 March 2026 | Full accounts | 31 March 2025 | ||
| 24 February 2026 | Insolvency filing | |||
| 24 February 2026 | Share capital filing |
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