ESOP · DOL Form 5500 · 2023

Control Southern, Inc. ESOP

Data updated 2026-08-25

$18M
Total assets Small plan by assets
210
Participants Below avg headcount
71st
Percentile by assets National rank
$86,083
Avg per participant Below avg balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: Control Southern, Inc. Employee Stock Ownership Plan · Sponsored by Control Southern, Inc. · Georgia · Wholesale Trade

$18M in assets, 210 participants

Control Southern, Inc.'s Control Southern, Inc. Employee Stock Ownership Plan reported $18M in total assets and 210 participants in its 2023 DOL Form 5500 filing, ranking in the 71st percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #4,227 in Wholesale Trade (6,309 peers)

Coverage in Georgia

Control Southern, Inc. Employee Stock Ownership Plan covers 210 participants in Georgia, about 19% of the average Georgia filer (state average ~1,096 per filing). Assets: $18M.

#4,227
in Wholesale Trade (6,309 peers)
+28.6%
assets growth YoY

Control Southern, Inc. Employee Stock Ownership Plan's outsized position by total assets

Control Southern, Inc. Employee Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$18,077,400 Top 29% higher than 71% of 127,068 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Control Southern, Inc. Employee Stock Ownership Plan among mid-size filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Control Southern, Inc. Employee Stock Ownership Plan sits mid-pack in the medium band (210 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Control Southern, Inc. Employee Stock Ownership Plan reported net income rose from $2M in the plan year 2022 filing to $7M in the plan year 2023 filing.
  • Control Southern, Inc. Employee Stock Ownership Plan end-of-year assets rose from $14M in the plan year 2022 filing to $18M in the plan year 2023 filing.
  • Control Southern, Inc. Employee Stock Ownership Plan reported participants rose from 173 in the plan year 2022 filing to 210 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 580807099 · Control Southern, Inc. PY 2023 · ESOP

Control Southern, Inc. Employee Stock Ownership Plan · $18M · 210 · 71st

  • IND $18M
  • EOY 210
  • 5500 71st
  • ASSETS ESOP
  • PCT near Davis & Associates, Inc. Employee Stock Ownership Plan and Trust
  • EIN ind #4227

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with What is an ESOP? → · Plans in Georgia →

Control Southern, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Mercer Capital Management, Inc. Employee Stock Ownership PlanMercer Capital Management, I…$18MControl Southern, Inc. Employee Stock Ownership PlanControl Southern, Inc. Emplo…$18MDavis & Associates, Inc. Employee Stock Ownership Plan and TrustDavis & Associates, Inc. Emp…$18MCommercial Custom Seating and Upholstery Inc., Employee Stock Ownership PlanCommercial Custom Seating an…$18MFood Authority Employee Stock Ownership PlanFood Authority Employee Stoc…$18M
End-of-year total assets ($M) among Control Southern, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Georgia filing particulars

Total Assets (Beginning of Year)$14M
Net Assets (End of Year)$8M
Net Income$7M
Employer EIN580807099
Plan Effective Date2021-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Control Southern, Inc.)

Sponsor-wide plan assets over time

All Control Southern, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$70M 42.39250629102527% vs 2022
2024 filing year
$40M$50M$60M$70M$80M 202220232024 $49.4M $70.3M ▲ +42.4%
Year Plans Participants Total Assets
2022 2 381 $49M
2023 2 458 $62M
2024 2 458 $70M

Nearby ESOP Plans in Georgia

Peer ESOP plans, same state, same plan type, ranked by total assets.

Control Southern, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Georgia, assets vs. participants Scatter plot of 6 data points. 0500100015002000 -2000200400600800 Total assets ($M) Participants Control Southern, Inc. Employee Stock Ownership Plan, Total assets ($M): 18.0774 · Participants: 210Control Southern, Inc. Employee Stock Ownership PlanWarehouse Home Furnishings Distributors, Inc. Employee Stock Ownership Plan, Total assets ($M): 664.601691 · Participants: 1772Warehouse Home Furnishings Distributors, Inc. Employee Stock Ownership PlanChoate Construction Company Employee Stock Ownership Plan, Total assets ($M): 407.968435 · Participants: 454Choate Construction Company Employee Stock Ownership PlanBrent Scarbrough & Company Employee Stock Ownership Plan, Total assets ($M): 366.989824 · Participants: 439Brent Scarbrough & Company Employee Stock Ownership PlanAubrey Silvey Enterprises, Inc. Employee Stock Ownership Plan, Total assets ($M): 222.074562 · Participants: 424Aubrey Silvey Enterprises, Inc. Employee Stock Ownership PlanDixie Plywood and Lumber Company Employee Stock Ownership Plan, Total assets ($M): 208.200343 · Participants: 327Dixie Plywood and Lumber Company Employee Stock Ownership Plan
Control Southern, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Georgia, assets vs. participants
Compare Control Southern, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Control Southern, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Georgia, the nearest ESOP by assets is Davis & Associates, Inc. Employee Stock Ownership Plan and Trust in MN ($18M); by covered participants it is Jwd Group, Inc Employee Stock Ownership Plan in NY (210 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (210 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Control Southern, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Control Southern, Inc. Employee Stock Ownership Plan grew sharply - up 28.6% during 2023, from $14M to $18M. Reported net income was $7M.
How have Control Southern, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Control Southern, Inc.'s sponsor-wide assets grew 42.4%, from $49M to $70M.
Which ESOP plans are similar in size to Control Southern, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Davis & Associates, Inc. Employee Stock Ownership Plan and Trust in MN ($18M, 38 participants).
Which ESOP plans cover a similar participant headcount to Control Southern, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Jwd Group, Inc Employee Stock Ownership Plan in NY (210 participants, $52M in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 580807099.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.