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ALLCONTROLS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SMJ ENGINEERING LIMITEDbeneficial owner 100%→ALLCONTROLS LIMITED
- 1Mr. Philippe Henri Jean Marie Mutsaertsbeneficial owner 50%→ALLCONTROLS LIMITED
- 1Mrs Veronique Suzanne Mutsaertsbeneficial owner 50%→ALLCONTROLS LIMITED
- 1Mr Philippe Henri Jean Marie Mutsaertsbeneficial owner 37.5%→ALLCONTROLS LIMITED
- 1Mrs Veronique Suzanne Mutsaertsbeneficial owner 37.5%→ALLCONTROLS LIMITED
- 2Ms Janis Mcgregorbeneficial owner 50%→SMJ ENGINEERING LIMITED
- 2Mr Scott Keith Lowebeneficial owner 50%→SMJ ENGINEERING LIMITED
- 2Mr Mark Richard Cranebeneficial owner 50%→SMJ ENGINEERING LIMITED
Company profile· live · Companies House
- Company no.
- 04952424
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-04
- Registered office
- Unit 19 Upper Office Brookside Industrial Estate, Glatton Road, Sawtry, Cambridgeshire, PE28 5SB, England
- SIC
- 27900
Officers · 3 active
- CRANE, Mark Richarddirector · British · appt 2023-02-17
- LOWE, Scott Keithdirector · British · appt 2023-02-17
- MCGREGOR, Janisdirector · British · appt 2023-02-17
- MUTSAERTS, Veronique Suzanne(resigned)secretary · British · appt 2003-11-04
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2003-11-04
- MUTSAERTS, Philippe Henri Jean Marie(resigned)director · Dutch · appt 2003-11-04
- MUTSAERTS, Veronique Suzanne(resigned)director · British · appt 2003-11-04
Beneficial owners · PSC · 1 current
- ■Smj Engineering Limited75–100% sharescorporate PSC · England · since 2023-02-17 · trace owners →
- ●Mr Philippe Henri Jean Marie Mutsaerts25–50% sharesindividual PSC · United Kingdom · ceased 2023-02-17
- ●Mrs Veronique Suzanne Mutsaerts25–50% sharesindividual PSC · United Kingdom · ceased 2023-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £351,866 | £136,129 |
| Cash | £812,858 | £179,310 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £108,651 | £53,362 |
| Current assets | £1,067,455 | £332,531 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.