CONTROLE MESURE REGULATION (UK) LIMITED
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Cash
£3.3M
+20.9% vs 2023
Net assets
£5M
+1.7% vs 2023
Employees
37
-7.5% vs 2023
Profit before tax
£3M
-14.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £19,466,043 | £18,445,422 | -5.2% | |
| Operating profit | £3,572,420 | £3,055,211 | -14.5% | |
| Profit before tax | £3,576,185 | £3,049,030 | -14.7% | |
| Net profit | £2,729,742 | £2,282,414 | -16.4% | |
| Cash | £2,762,331 | £3,340,015 | +20.9% | |
| Total assets less current liabilities | £5,615,633 | £5,481,774 | -2.4% | |
| Net assets | £4,869,613 | £4,952,027 | +1.7% | |
| Equity | £4,869,613 | £4,952,027 | +1.7% | |
| Average employees | 40 | 37 | -7.5% | |
| Wages | £2,003,334 | £1,986,096 | -0.9% | |
| Directors' remuneration | £229,778 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.4% | 16.6% | |
| Net margin | 14.0% | 12.4% | |
| Return on capital employed | 63.6% | 55.7% | |
| Current ratio | 3.31x | 2.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “During 2024 CMR (UK) saw a 5% decrease in sales to £18,445k partially driven by sales price reductions negotiated with their biggest customer as part of a new 5 year contract being signed.”
- “Gross margins increased from 40.4% to 43.0%, driven by a decrease in purchase costs for goods and a small decrease in direct staff costs due to some redundancies during the year.”
- “Operating profit decreased from 18.4% to 16.6% due in part to the decision to stop charging intercompany commissions from 2024 onwards, as well as increasing delivery costs and redundancy costs incurred.”
- “Assets held at the year end have increased due to an increase in stocks driven by high levels of parts in transit from intercompany manufacturing sites.”
- “Human resource levels within the UK have reduced during 2024 as there were some redundancies in direct staff following a decision to consolidate the site into one building and end the minimal UK based production.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Gek Choo | Secretary | 2023-09-15 | — | — |
| D'AMICO, Lance Edward | Director | 2023-09-15 | Jan 1969 | American |
| LAMPO, Craig Anthony | Director | 2023-09-15 | Dec 1969 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Maureen Janice | Secretary | 2009-09-22 | 2020-08-31 |
| JOHNSON, Sophie Claire | Secretary | 2020-08-03 | 2023-09-15 |
| ROGERSON, Ian Stewart | Secretary | — | 2005-05-27 |
| WILKINSON, Neil | Secretary | 2005-05-27 | 2009-09-22 |
| BARRAQUAND, Yves | Director | 2016-04-20 | 2023-09-15 |
| FOUACHE, Pascal | Director | — | 2016-04-20 |
| HANNEBELLE, Dominique | Director | — | 1997-11-05 |
| JAMIESON, Maureen Janice | Director | 2016-10-04 | 2020-08-31 |
| ROGERSON, Ian Stewart | Director | — | 2005-10-12 |
| WILKINSON, Neil | Director | 2000-01-01 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amphenol Corporation | Corporate entity | Appoints directors | 2023-12-30 | Active |
| Cmr Group | Corporate entity | Shares 75–100% | 2023-09-15 | Ceased 2023-12-29 |
| Mr Yves Barraquand | Individual | Significant influence, Significant influence (as firm) | 2016-04-20 | Ceased 2023-09-15 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.