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
    Todd, Sarah
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Pope, Rodney
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Hilary
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Mrs Hilary Pope
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Mr Robert Hitchcock
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Wilkins, Brian Richard
    Engineer born in November 1952
    Individual
    Officer
    1997-09-01 ~ 2003-01-04
    OF - Director → CIF 0
  • 2
    Harvey, Carole Jane
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 3
    Scott, Jean Beryl
    Individual
    Officer
    2003-01-04 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Pope, Rodney
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 5
    Field, Albert Edward Walter
    Aeronautical Engineer born in January 1924
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Murphy, Daniel James
    Chief Designer born in May 1938
    Individual
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
  • 7
    Purkiss, Stanley Thomas
    Director born in June 1917
    Individual
    Officer
    ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Palmer, William Charles
    Aeronautical Engineer born in January 1938
    Individual
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
    Palmer, William Charles
    Individual
    Officer
    ~ 1997-10-09
    OF - Secretary → 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
71,230 GBP2024-03-31
85,220 GBP2023-03-31
Fixed Assets - Investments
611,986 GBP2024-03-31
611,986 GBP2023-03-31
Fixed Assets
683,216 GBP2024-03-31
697,206 GBP2023-03-31
Debtors
1,422,027 GBP2024-03-31
1,400,404 GBP2023-03-31
Cash at bank and in hand
751,791 GBP2024-03-31
468,750 GBP2023-03-31
Current Assets
3,462,201 GBP2024-03-31
2,708,232 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,404,112 GBP2024-03-31
-2,082,106 GBP2023-03-31
Net Current Assets/Liabilities
1,058,089 GBP2024-03-31
626,126 GBP2023-03-31
Total Assets Less Current Liabilities
1,741,305 GBP2024-03-31
1,323,332 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-58,182 GBP2024-03-31
-101,818 GBP2023-03-31
Net Assets/Liabilities
1,405,451 GBP2024-03-31
1,195,214 GBP2023-03-31
Equity
Called up share capital
4,590 GBP2024-03-31
4,590 GBP2023-03-31
Capital redemption reserve
40,410 GBP2024-03-31
40,410 GBP2023-03-31
Retained earnings (accumulated losses)
1,360,451 GBP2024-03-31
1,150,214 GBP2023-03-31
Equity
1,405,451 GBP2024-03-31
1,195,214 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
611,986 GBP2024-03-31
611,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
769,742 GBP2024-03-31
763,284 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
698,512 GBP2024-03-31
Property, Plant & Equipment
Other
71,230 GBP2024-03-31
85,220 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
622,357 GBP2024-03-31
721,163 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Debtors
Current
3,440 GBP2024-03-31
18,832 GBP2023-03-31
Prepayments/Accrued Income
Current
66,034 GBP2024-03-31
57,736 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,422,027 GBP2024-03-31
1,400,404 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,636 GBP2024-03-31
43,636 GBP2023-03-31
Other Remaining Borrowings
Current
806,676 GBP2024-03-31
806,030 GBP2023-03-31
Trade Creditors/Trade Payables
Current
419,816 GBP2024-03-31
173,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,154 GBP2024-03-31
27,801 GBP2023-03-31
Other Creditors
Current
60,263 GBP2024-03-31
54,760 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,026,567 GBP2024-03-31
976,449 GBP2023-03-31
Creditors
Current
2,404,112 GBP2024-03-31
2,082,106 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,182 GBP2024-03-31
101,818 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,369 GBP2024-03-31
18,683 GBP2023-03-31

Related profiles found in government register
  • PANDECT PRECISION COMPONENTS LIMITED
    Info
    Registered number 00806716
    Wellington Road, Cressex Industrial Estate, High Wycombe, Bucks HP12 3PX
    Private Limited Company incorporated on 1964-05-27 (61 years 1 month). 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
    Wellington 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
  • Wellington Road, High Wycombe, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    488,956 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.