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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 11
  • 1
    Pawlaczyk, Sheena Ann
    Individual (1 offspring)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hubble, Leon Paul
    Electrical Engineer born in June 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Rose, Lucy Rebecca
    Project Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Rose, John David Lewis
    Chartered Accountant born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1991-11-05) ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2016-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rose, Catherine Mary
    Married Woman born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ now
    OF - Director → CIF 0
    Mrs Catherine Mary Rose
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Johnson, Michael Julian Pillatt
    Accountant born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Rose, Jane Elizabeth
    Administrator born in May 1969
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Lissimore, John Philip
    Chartered Engineer born in May 1910
    Individual (5 offsprings)
    Officer
    (before 1991-11-05) ~ 2001-12-05
    OF - Director → CIF 0
  • 10
    Spalton, Janet Ann
    Individual (6 offsprings)
    Officer
    (before 1991-11-05) ~ 2014-05-30
    OF - Secretary → CIF 0
  • 11
    Tidmas, Dorissa
    Sales Manager born in November 1964
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2016-07-29
    OF - Director → CIF 0
parent relation
Company in focus

QUARNDON ELECTRONICS LIMITED

Period: 1962-01-05 ~ 2018-03-14
Company number: 00712254 00835390
Registered name
QUARNDON ELECTRONICS LIMITED - Dissolved 00835390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-03-14
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Class 2 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
1,361 GBP2016-01-31
181,119 GBP2015-01-31
Inventory/Stocks
72,002 GBP2016-01-31
294,016 GBP2015-01-31
Debtors
3,285,911 GBP2016-01-31
75,674 GBP2015-01-31
Current assets - Investments
571,693 GBP2016-01-31
4,371,493 GBP2015-01-31
Cash at bank and in hand
1,019,441 GBP2016-01-31
105,104 GBP2015-01-31
Current Assets
4,949,047 GBP2016-01-31
4,846,287 GBP2015-01-31
Current liabilities
26,419 GBP2016-01-31
60,958 GBP2015-01-31
Net Current Assets/Liabilities
4,922,628 GBP2016-01-31
4,785,329 GBP2015-01-31
Total Assets Less Current Liabilities
4,923,989 GBP2016-01-31
4,966,448 GBP2015-01-31
Called-up share capital
993,390 GBP2016-01-31
995,390 GBP2015-01-31
Share premium account
165,330 GBP2016-01-31
165,340 GBP2015-01-31
Revaluation reserve
53,727 GBP2016-01-31
818,725 GBP2015-01-31
Retained earnings
3,711,542 GBP2016-01-31
2,986,993 GBP2015-01-31
Shareholder's fund
4,923,989 GBP2016-01-31
4,966,448 GBP2015-01-31
Cost/valuation of tangible fixed assets
389,173 GBP2016-01-31
568,821 GBP2015-01-31
Tangible fixed assets - Disposals
-93,541 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
387,812 GBP2016-01-31
387,702 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
110 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
964,600 shares2016-01-31
966,600 shares2015-01-31
Paid-up share capital
Class 1 ordinary share
964,600 GBP2016-01-31
966,600 GBP2015-01-31
Number of shares allotted
Class 2 ordinary share
28,790 shares2016-01-31
Paid-up share capital
Class 2 ordinary share
28,790 GBP2016-01-31
28,790 GBP2015-01-31

  • QUARNDON ELECTRONICS LIMITED
    Info
    Registered number 00712254
    Cumberland House, 35 Park Row, Nottingham, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1962-01-05 and dissolved on 2018-03-14 (56 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.