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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 4
  • 1
    Pope, Hilary
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Mrs Hilary Pope
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pope, Rodney
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Hitchcock
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Todd, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Pope, Rodney
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 2
    Wilkins, Brian Richard
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-01-04
    OF - Director → CIF 0
  • 3
    Harvey, Carole Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 4
    Scott, Jean Beryl
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 5
    Palmer, William Charles
    Aeronautical Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
    Palmer, William Charles
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Secretary → CIF 0
  • 6
    Field, Albert Edward Walter
    Aeronautical Engineer born in January 1924
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Murphy, Daniel James
    Chief Designer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
  • 8
    Purkiss, Stanley Thomas
    Director born in June 1917
    Individual
    Officer
    icon of calendar ~ 1999-08-13
    OF - Director → CIF 0
parent relation
Company in focus

PANDECT PRECISION COMPONENTS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
54,873 GBP2025-03-31
71,230 GBP2024-03-31
Fixed Assets - Investments
1,539,458 GBP2025-03-31
611,986 GBP2024-03-31
Fixed Assets
1,594,331 GBP2025-03-31
683,216 GBP2024-03-31
Debtors
1,761,384 GBP2025-03-31
1,422,027 GBP2024-03-31
Cash at bank and in hand
334,101 GBP2025-03-31
751,791 GBP2024-03-31
Current Assets
4,683,897 GBP2025-03-31
3,462,201 GBP2024-03-31
Net Current Assets/Liabilities
588,089 GBP2025-03-31
1,058,089 GBP2024-03-31
Total Assets Less Current Liabilities
2,182,420 GBP2025-03-31
1,741,305 GBP2024-03-31
Net Assets/Liabilities
1,832,247 GBP2025-03-31
1,405,451 GBP2024-03-31
Equity
Called up share capital
4,590 GBP2025-03-31
4,590 GBP2024-03-31
Capital redemption reserve
40,410 GBP2025-03-31
40,410 GBP2024-03-31
Retained earnings (accumulated losses)
1,787,247 GBP2025-03-31
1,360,451 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
611,986 GBP2025-03-31
611,986 GBP2024-03-31
Other Investments Other Than Loans
927,472 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
Non-current
1,539,458 GBP2025-03-31
611,986 GBP2024-03-31
Other Investments Other Than Loans
Non-current
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
769,742 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
714,869 GBP2025-03-31
Property, Plant & Equipment
Other
54,873 GBP2025-03-31
71,230 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,098,950 GBP2025-03-31
622,357 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
40,000 GBP2024-03-31
Other Debtors
Current
43,759 GBP2025-03-31
3,440 GBP2024-03-31
Prepayments/Accrued Income
Current
71,165 GBP2025-03-31
66,034 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,636 GBP2025-03-31
43,636 GBP2024-03-31
Other Remaining Borrowings
Current
801,373 GBP2025-03-31
806,676 GBP2024-03-31
Trade Creditors/Trade Payables
Current
471,623 GBP2025-03-31
419,816 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,945 GBP2025-03-31
47,154 GBP2024-03-31
Other Creditors
Current
58,000 GBP2025-03-31
60,263 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,682,231 GBP2025-03-31
1,026,567 GBP2024-03-31
Creditors
Current
4,095,808 GBP2025-03-31
2,404,112 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,546 GBP2025-03-31
58,182 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
590 shares2025-03-31
590 shares2024-03-31
Equity
4,590 GBP2025-03-31
4,590 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,748 GBP2025-03-31
9,369 GBP2024-03-31
Related profiles found in government register
  • PANDECT PRECISION COMPONENTS LIMITED
    Info
    Registered number 00806716
    icon of addressWellington Road, Cressex Industrial Estate, High Wycombe, Bucks HP12 3PX
    PRIVATE LIMITED COMPANY incorporated on 1964-05-27 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PANDECT PRECISION COMPONENTS LIMITED
    S
    Registered number 00806716
    icon of addressWellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWellington Road, High Wycombe, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    481,197 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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