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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Inness, Philip John
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pemrick, Matthew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Timothy
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Neumann, Peter
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hagemann, Alexander
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Carty, David
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressC/o Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Sale, Timothy Rawlinson
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Verma, Kamal Kumar
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Pearson, John Desmond
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Wilson, Colin
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2012-09-27
    OF - Director → CIF 0
    Wilson, Colin
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 6
    Taylor-clague, Albert Clive
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 7
    Evans, Simon Peter Carbery
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Partridge, Stewart Mark
    Vp Procurement born in December 1970
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Phipson, Stephen
    Born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Morley, Kevin Thomas, Professor
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2004-04-27
    OF - Director → CIF 0
  • 11
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2013-10-23
    OF - Director → CIF 0
  • 12
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 13
    Wiley, William Struan Ferguson
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2006-04-20
    OF - Director → CIF 0
  • 14
    Wright, Stanley Harris
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 15
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 16
    Johnson, James Anthony
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2001-03-22
    OF - Director → CIF 0
    Johnson, James Anthony
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 17
    Leung, Ken Kam Wing
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-08-24
    OF - Director → CIF 0
  • 18
    Estell, Joanne Elizabeth
    Accountancy born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
    Estell, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 19
    Flint, David Jonathan
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 20
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 21
    Buckley, Ian
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 22
    Charlton, Timothy John
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 23
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Boyes, Anthony Graham
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
  • 25
    Jain, Rohit
    Group Finance Executive born in May 1980
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2022-03-16
    OF - Director → CIF 0
  • 26
    Tonks, Andrew John
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 27
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2022-03-31
    OF - Director → CIF 0
    Peppiatt, Charles St John Stewart
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 28
    North, Winston Owen Charles
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-07-31
    OF - Director → CIF 0
    North, Winston Owen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 29
    Collins, David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 30
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2018-04-18 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CICOR HARTLEPOOL LTD

Previous names
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
STADIUM GROUP PLC - 2018-04-19
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-24,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
62,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
62,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,000 GBP2024-12-31
14,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash and Cash Equivalents
6,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
-13,000 GBP2024-12-31
-59,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
24,000 GBP2024-12-31
-38,000 GBP2023-12-31
-23,000 GBP2022-12-31
Equity
33,000 GBP2024-12-31
-30,000 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
1302024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Wages/Salaries
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
62,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
15,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
10,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
17,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
10,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
17,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CICOR HARTLEPOOL LTD
    Info
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2024-04-29
    STADIUM GROUP PLC - 2024-04-29
    Registered number 00236394
    icon of addressStephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool TS25 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1929-01-14 (97 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CICOR HARTLEPOOL LTD
    S
    Registered number 00236394
    icon of addressTofts Farm Industrial Estate East, Brenda Road, Hartlepool, England, TS25 2BQ
    Limited By Shares in Companies House, England
    CIF 1
  • STADIUM GROUP PLC
    S
    Registered number 00236394
    icon of addressChancerygate Business Centre, Cradock Road, Reading, Berkshire, England, RG2 0AH
    Public Listed Company in Companies England/Wales, England
    CIF 2
  • TT ELECTRONICS IOT SOLUTIONS LIMITED
    S
    Registered number 00236394
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
    Limited By Shares in Companies House England/Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    icon of addressTregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-12 ~ 2025-07-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GALAXYSTAR LIMITED - 1991-06-21
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2024-01-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-01-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2024-01-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STONTRONICS LIMITED - 2024-02-18
    STRONTRONICS LIMITED - 1988-07-26
    icon of addressFourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2024-01-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    icon of addressFourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2024-01-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2024-01-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    icon of addressFourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2024-01-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    icon of addressFourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2024-01-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2024-01-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-05-06
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2024-01-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    icon of addressFourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-11 ~ 2024-01-30
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.