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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 2
  • 1
    Thomson, Simon Andrew
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMicrotech Electronics Management Ltd, Lancaster Road, Cressex Business Park, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,114 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bowen, Adrian Charles
    Sales Manager born in September 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-11-01
    OF - Director → CIF 0
    Bowen, Adrian Charles
    Director born in September 1950
    Individual
    icon of calendar 2006-08-16 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Woodhead, Ursula Margarete
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Wright, Elaine Irene
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Woodhead, Barry John
    Engineer/Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-08-16
    OF - Director → CIF 0
  • 5
    Massey, Peter
    Management Consultan born in March 1931
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2006-07-31
    OF - Director → CIF 0
    Massey, Peter
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 6
    Mills, Graham Robin
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Waterfall, Robert Michael
    Engineer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Wright, Alan John
    Engineer/Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Wright, Alan John
    Electronics Manufacturer born in September 1941
    Individual
    icon of calendar ~ 2006-08-16
    OF - Director → CIF 0
  • 9
    Thomson, Simon Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2019-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MICROTECH ELECTRONICS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
1,001,735 GBP2025-01-31
1,020,235 GBP2024-01-31
Debtors
901,874 GBP2025-01-31
941,527 GBP2024-01-31
Cash at bank and in hand
79,544 GBP2025-01-31
51,016 GBP2024-01-31
Current Assets
1,517,753 GBP2025-01-31
1,819,461 GBP2024-01-31
Net Current Assets/Liabilities
339,780 GBP2025-01-31
435,520 GBP2024-01-31
Total Assets Less Current Liabilities
1,341,515 GBP2025-01-31
1,455,755 GBP2024-01-31
Net Assets/Liabilities
745,293 GBP2025-01-31
723,942 GBP2024-01-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Retained earnings (accumulated losses)
740,293 GBP2025-01-31
718,942 GBP2024-01-31
Equity
745,293 GBP2025-01-31
723,942 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
936,868 GBP2025-01-31
909,225 GBP2024-01-31
Other
1,870,521 GBP2025-01-31
1,868,581 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,807,389 GBP2025-01-31
2,777,806 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,559 GBP2025-01-31
86,375 GBP2024-01-31
Other
1,701,095 GBP2025-01-31
1,671,196 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,805,654 GBP2025-01-31
1,757,571 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,184 GBP2024-02-01 ~ 2025-01-31
Other
29,899 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,083 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
832,309 GBP2025-01-31
822,850 GBP2024-01-31
Other
169,426 GBP2025-01-31
197,385 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
550,003 GBP2025-01-31
588,391 GBP2024-01-31
Amounts Owed By Related Parties
336,141 GBP2025-01-31
Current
343,032 GBP2024-01-31
Other Debtors
Amounts falling due within one year
15,730 GBP2025-01-31
10,104 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
901,874 GBP2025-01-31
941,527 GBP2024-01-31
Trade Creditors/Trade Payables
Current
381,103 GBP2025-01-31
537,305 GBP2024-01-31
Corporation Tax Payable
Current
16,263 GBP2025-01-31
51,306 GBP2024-01-31
Other Taxation & Social Security Payable
Current
120,502 GBP2025-01-31
138,827 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
347,125 GBP2025-01-31
383,256 GBP2024-01-31
Creditors
Non-current
556,915 GBP2025-01-31
685,943 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-01-31
5,000 shares2024-01-31
  • MICROTECH ELECTRONICS LIMITED
    Info
    Registered number 01188738
    icon of addressLancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3QA
    PRIVATE LIMITED COMPANY incorporated on 1974-10-29 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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