logo
explain how to read the page

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
    Mr Neil John Morgan
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hatton, Jayson Mark
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Philip David
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Philip David Morgan
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Colwill, Gary
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Gary Alan
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Mr Robert Frederick Morgan
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Harpham, Ian Stewart
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Potts, John Robert
    Sales Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-05-05 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Morgan, Barbara Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-04-22
    OF - Secretary → CIF 0
    Mrs Barbara Anne Morgan
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-10 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, George
    Electronics Production Enginee born in October 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-04-22
    OF - Director → CIF 0
    Mr George Morgan
    Born in October 1931
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Arnold, Brian Keith
    Production Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Taylor, Dan
    Foundryman born in July 1932
    Individual
    Officer
    icon of calendar ~ 2004-08-10
    OF - Director → CIF 0
parent relation
Company in focus

PEKTRON GROUP LIMITED

Previous name
PEKTRON LIMITED - 1997-08-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
3042024-01-01 ~ 2024-12-31
3252023-01-01 ~ 2023-12-31
Equity
Called up share capital
9,500 GBP2024-12-31
9,500 GBP2023-12-31
9,500 GBP2023-01-01
Retained earnings (accumulated losses)
71,103,024 GBP2024-12-31
69,209,466 GBP2023-12-31
66,047,581 GBP2023-01-01
Equity
71,112,524 GBP2024-12-31
69,218,966 GBP2023-12-31
66,057,081 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,093,558 GBP2024-01-01 ~ 2024-12-31
4,661,885 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,093,558 GBP2024-01-01 ~ 2024-12-31
4,661,885 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,093,558 GBP2024-01-01 ~ 2024-12-31
4,661,885 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,093,558 GBP2024-01-01 ~ 2024-12-31
4,661,885 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,200,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,200,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,021,876 GBP2024-01-01 ~ 2024-12-31
2,446,422 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
68,274,887 GBP2024-12-31
69,617,218 GBP2023-12-31
58,473,876 GBP2023-01-01
Cash at bank and in hand
68,274,887 GBP2024-12-31
69,617,218 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,250 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,727,108 GBP2024-01-01 ~ 2024-12-31
11,817,165 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,117,546 GBP2024-01-01 ~ 2024-12-31
1,056,420 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,576,401 GBP2024-01-01 ~ 2024-12-31
13,493,963 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
681,154 GBP2024-01-01 ~ 2024-12-31
940,111 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,447 GBP2024-01-01 ~ 2024-12-31
-12,717 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,075,487 GBP2024-01-01 ~ 2024-12-31
1,338,951 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,982,454 GBP2024-01-01 ~ 2024-12-31
6,000,836 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
995,614 GBP2024-01-01 ~ 2024-12-31
1,411,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,346,598 GBP2024-12-31
1,265,261 GBP2023-12-31
Furniture and fittings
6,386,760 GBP2024-12-31
6,386,760 GBP2023-12-31
Office equipment
16,559,719 GBP2024-12-31
15,867,954 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,293,077 GBP2024-12-31
23,519,975 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-401,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-534,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
710,266 GBP2023-12-31
Furniture and fittings
5,827,284 GBP2023-12-31
Office equipment
12,293,027 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,830,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,021,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-361,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-494,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
658,874 GBP2024-12-31
Furniture and fittings
6,386,760 GBP2024-12-31
Office equipment
13,312,691 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,358,325 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
687,724 GBP2024-12-31
554,995 GBP2023-12-31
Office equipment
3,247,028 GBP2024-12-31
3,574,927 GBP2023-12-31
Property, Plant & Equipment
3,934,752 GBP2024-12-31
4,689,398 GBP2023-12-31
Furniture and fittings
559,476 GBP2023-12-31
Raw materials and consumables
12,533,459 GBP2024-12-31
15,808,264 GBP2023-12-31
Value of work in progress
166,004 GBP2024-12-31
267,137 GBP2023-12-31
Finished Goods/Goods for Resale
560,299 GBP2024-12-31
935,129 GBP2023-12-31
Total Inventories
13,259,762 GBP2024-12-31
17,010,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,633 GBP2024-12-31
64,468 GBP2023-12-31
Other Debtors
Current
317,589 GBP2024-12-31
224,942 GBP2023-12-31
Prepayments/Accrued Income
Current
1,275,751 GBP2024-12-31
708,569 GBP2023-12-31
Debtors
Current
1,629,973 GBP2024-12-31
997,979 GBP2023-12-31
Trade Creditors/Trade Payables
Current
389,966 GBP2024-12-31
1,158,240 GBP2023-12-31
Corporation Tax Payable
Current
128,741 GBP2024-12-31
701,201 GBP2023-12-31
Taxation/Social Security Payable
Current
1,159,830 GBP2024-12-31
1,559,284 GBP2023-12-31
Other Creditors
Current
13,097,449 GBP2024-12-31
18,883,675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,151,353 GBP2024-12-31
1,124,412 GBP2023-12-31
Creditors
Current
15,927,339 GBP2024-12-31
23,426,812 GBP2023-12-31
Net Deferred Tax Liability/Asset
-59,510 GBP2024-12-31
-154,957 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,447 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,010 GBP2024-12-31
-167,458 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-12-31
9,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PEKTRON GROUP LIMITED
    Info
    PEKTRON LIMITED - 1997-08-04
    Registered number 00823259
    icon of addressPektron, Alfreton Road, Derby DE21 4AP
    PRIVATE LIMITED COMPANY incorporated on 1964-10-15 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PEKTRON GROUP LIMITED
    S
    Registered number 00823259
    icon of addressC/o Pektron Group, Alfreton Road, Derby, England, DE21 4AP
    Limited Company in Companies House, England And Wales, England
    CIF 1
  • PEKTRON GROUP LIMITED
    S
    Registered number 00823259
    icon of addressPektron, Alfreton Road, Derby, Derbyshire, England, DE21 4AP
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPektron Group, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BEE LIGHTING LTD - 2024-02-12
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    icon of addressMerse Road, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    103,501 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2024-03-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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