REGISTERED NUMBER: 14516799 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

FOR

CONTROL COMPONENTS INCORPORATED LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr RW Collins

Mr AG Collins

Mr M J Barratt

Mr R Patel

REGISTERED OFFICE:

Unit 3 Rothley Lodge Commercial Park,

Loughborough Road

Rothley

Rothley

Leicestershire

LE7 7NL

REGISTERED NUMBER:

14516799 (England and Wales)

ACCOUNTANTS:

Mark J Rees LLP Chartered Accountants

Granville Hall

Granville Road

Leicester

LE1 7RU

FIXED ASSETS

Investments

4

4,361,130

4,361,130

CURRENT ASSETS

Debtors

5

99

99

CREDITORS

Amounts falling due within one year

6

4,361,128

4,361,128

NET CURRENT LIABILITIES

(4,361,029

)

(4,361,029

)

TOTAL ASSETS LESS CURRENT LIABILITIES

101

101

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

1

1

101

101

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 June 2026 and were signed on its behalf by:

Mr AG Collins - Director

1.	STATUTORY INFORMATION

Control Components Incorporated Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements are presented in Sterling (£).

Preparation of consolidated financial statements

The financial statements contain information about Control Components Incorporated Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Significant judgements and estimates

There were no areas in which the preparation of the financial statements required to make significant judgements or estimates.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Creditors

Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Going concern

After reviewing the company's management information, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 November 2024

and 31 October 2025

4,361,130

NET BOOK VALUE

At 31 October 2025

4,361,130

At 31 October 2024

4,361,130

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Control Components (Anglia) Limited

Registered office: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England, LE7 7NL

Nature of business: Other engineering activities

%

Class of shares:

holding

Ordinary

100.00

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

99

99

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

4,361,128

3,061,128

Other creditors

-

1,300,000

4,361,128

4,361,128

7.	ULTIMATE CONTROLLING PARTY

The parent company of Control Components Incorporated Ltd is Control Components Holdings Limited and it's parent company is BPX Group Limited.

In the directors' opinion, the company's ultimate parent company is RS Group plc.

The group accounts can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.