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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Gibbins, Simon Mark
Born in July 1966Individual (58 offsprings)Officer2019-11-04 ~ nowOF - Director → CIF 0 - 2
Frederiksen, Jan
Director And General Manager born in May 1948Individual (2 offsprings)Officer1991-10-01 ~ 2010-01-18OF - Director → CIF 0Frederiksen, Jan
Individual (2 offsprings)Officer2007-09-28 ~ 2008-02-21OF - Secretary → CIF 0 - 4
Mcalpine, Ronald Marshall
Production Director born in April 1953Individual (2 offsprings)Officer~ 2007-05-18OF - Director → CIF 0 - 5
Wright, Anthony George
Marketing Director born in November 1943Individual (1 offspring)Officer~ 2007-05-18OF - Director → CIF 0 - 6
Pickering, Derek Gregory
Finance Director born in September 1953Individual (2 offsprings)Officer1993-12-03 ~ 2007-09-28OF - Director → CIF 0Pickering, Derek Gregory
Individual (2 offsprings)Officer1993-10-15 ~ 2007-09-28OF - Secretary → CIF 0 - 7
Hammond, Ian Thomas
Accountant born in August 1954Individual (3 offsprings)Officer2008-02-21 ~ 2009-12-31OF - Director → CIF 0Hammond, Ian Thomas
Individual (3 offsprings)Officer2008-02-21 ~ 2009-12-31OF - Secretary → CIF 0 - 8
Sloan, Andrew Michael
Born in March 1964Individual (4 offsprings)Officer2022-04-13 ~ nowOF - Director → CIF 0 - 10
Hill, Paul Stuart
Born in August 1962Individual (22 offsprings)Officer2022-07-20 ~ nowOF - Director → CIF 0 - 11
Ryan, Anne Margaret
Individual (9 offsprings)Officer1991-12-31 ~ 1993-10-15OF - Secretary → CIF 0 - 13
Jaye, Stephen Christopher
Company Director born in August 1962Individual (11 offsprings)Officer2007-09-28 ~ 2022-04-13OF - Director → CIF 0Jaye, Stephen Christopher
Individual (11 offsprings)Officer2010-01-19 ~ 2016-03-16OF - Secretary → CIF 0Mr Stephen Christopher Jaye
Born in August 1962Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-09-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 14
Griffiths, John Hugh
Managing Director born in February 1932Individual (3 offsprings)Officer~ 1991-09-30OF - Director → CIF 0 - 15
Wade, Clifford
Company Director born in September 1939Individual (1 offspring)Officer1994-01-07 ~ 2005-03-31OF - Director → CIF 0 - 16
Neville, Paul Howard
Company Director born in April 1967Individual (20 offsprings)Officer2019-11-04 ~ 2022-03-03OF - Director → CIF 0 - 17
DISCOVERIE HOLDINGS LIMITED
DISCOVERIE HOLDINGS LTD - now 01618416ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31 01618416ACAL BFI INTERNATIONAL LIMITED - 2011-06-27CENTRE INDUSTRIES LIMITED - 2010-08-252 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (24 parents, 16 offsprings)Person with significant control2019-10-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SENS-TECH LIMITED
Period: 2007-05-16 ~ now
Company number: 00668759
Registered names
SENS-TECH LIMITED - now 02963337
ELECTRON TUBES LIMITED - 2007-05-16 02963337
THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
EMI ELECTRON TUBES LIMITED - 1982-01-08
EMI GENCOM LIMITED - 1981-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,000 GBP2017-04-01 ~ 2018-03-31
15,000 GBP2016-03-26 ~ 2017-03-31
Cost of Sales
-10,000 GBP2017-04-01 ~ 2018-03-31
-11,000 GBP2016-03-26 ~ 2017-03-31
Gross Profit/Loss
5,000 GBP2017-04-01 ~ 2018-03-31
4,000 GBP2016-03-26 ~ 2017-03-31
Distribution Costs
-0 GBP2017-04-01 ~ 2018-03-31
-0 GBP2016-03-26 ~ 2017-03-31
Administrative Expenses
-1,000 GBP2017-04-01 ~ 2018-03-31
-2,000 GBP2016-03-26 ~ 2017-03-31
Operating Profit/Loss
3,000 GBP2017-04-01 ~ 2018-03-31
3,000 GBP2016-03-26 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-03-26 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2017-04-01 ~ 2018-03-31
3,000 GBP2016-03-26 ~ 2017-03-31
Profit/Loss
3,000 GBP2017-04-01 ~ 2018-03-31
2,000 GBP2016-03-26 ~ 2017-03-31
Property, Plant & Equipment
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Fixed Assets
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Total Inventories
2,000 GBP2018-03-31
3,000 GBP2017-03-31
Debtors
Current
4,000 GBP2018-03-31
5,000 GBP2017-03-31
Cash at bank and in hand
8,000 GBP2018-03-31
4,000 GBP2017-03-31
Current Assets
14,000 GBP2018-03-31
12,000 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2018-03-31
Net Current Assets/Liabilities
12,000 GBP2018-03-31
9,000 GBP2017-03-31
Total Assets Less Current Liabilities
14,000 GBP2018-03-31
11,000 GBP2017-03-31
Net Assets/Liabilities
12,000 GBP2018-03-31
9,000 GBP2017-03-31
Equity
Retained earnings (accumulated losses)
12,000 GBP2018-03-31
9,000 GBP2017-03-31
7,000 GBP2016-03-26
Equity
12,000 GBP2018-03-31
9,000 GBP2017-03-31
7,000 GBP2016-03-26
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2017-04-01 ~ 2018-03-31
2,000 GBP2016-03-26 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-03-26 ~ 2017-03-31
Audit Fees/Expenses
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-03-26 ~ 2017-03-31
Wages/Salaries
1,000 GBP2017-04-01 ~ 2018-03-31
1,000 GBP2016-03-26 ~ 2017-03-31
Social Security Costs
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-03-26 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
2,000 GBP2017-04-01 ~ 2018-03-31
1,000 GBP2016-03-26 ~ 2017-03-31
Average Number of Employees
02017-04-01 ~ 2018-03-31
02016-03-26 ~ 2017-03-31
Director Remuneration
1,000 GBP2017-04-01 ~ 2018-03-31
1,000 GBP2016-03-26 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2017-04-01 ~ 2018-03-31
-0 GBP2016-03-26 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2017-04-01 ~ 2018-03-31
1,000 GBP2016-03-26 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Plant and equipment
0 GBP2018-03-31
0 GBP2017-03-31
Furniture and fittings
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2017-03-31
Furniture and fittings
0 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings, Owned/Freehold
0 GBP2017-04-01 ~ 2018-03-31
Owned/Freehold
0 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2018-03-31
Furniture and fittings
0 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-03-31
Property, Plant & Equipment
Buildings
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Plant and equipment
0 GBP2018-03-31
0 GBP2017-03-31
Furniture and fittings
0 GBP2018-03-31
0 GBP2017-03-31
Land and buildings
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Raw materials and consumables
1,000 GBP2018-03-31
2,000 GBP2017-03-31
Value of work in progress
0 GBP2018-03-31
0 GBP2017-03-31
Finished Goods/Goods for Resale
0 GBP2018-03-31
0 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2018-03-31
4,000 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Other Debtors
Current
0 GBP2018-03-31
0 GBP2017-03-31
Prepayments/Accrued Income
Current
0 GBP2018-03-31
0 GBP2017-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2018-03-31
0 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2018-03-31
2,000 GBP2017-03-31
Corporation Tax Payable
Current
0 GBP2018-03-31
0 GBP2017-03-31
Other Taxation & Social Security Payable
Current
0 GBP2018-03-31
0 GBP2017-03-31
Other Creditors
Current
0 GBP2018-03-31
0 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2018-03-31
0 GBP2017-03-31
Creditors
Current
1,000 GBP2018-03-31
3,000 GBP2017-03-31
Net Deferred Tax Liability/Asset
0 GBP2018-03-31
0 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2017-04-01 ~ 2018-03-31
SENS-TECH LIMITED
InfoELECTRON TUBES LIMITED - 2007-05-16THORN EMI ELECTRON TUBES LIMITED - 2007-05-16EMI ELECTRON TUBES LIMITED - 2007-05-16EMI GENCOM LIMITED - 2007-05-16Registered number 006687592 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AHPRIVATE LIMITED COMPANY incorporated on 1960-08-29 (65 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.