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
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Microtech Electronics Management Ltd, Lancaster Road, Cressex Business Park, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    319,457 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Woodhead, Barry John
    Engineer/Director born in February 1945
    Individual
    Officer
    ~ 2006-08-16
    OF - Director → CIF 0
  • 2
    Mills, Graham Robin
    Director born in February 1957
    Individual
    Officer
    2006-08-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Woodhead, Ursula Margarete
    Director born in November 1950
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Thomson, Simon Andrew
    Director
    Individual (8 offsprings)
    Officer
    2006-08-16 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Waterfall, Robert Michael
    Engineer born in March 1949
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Massey, Peter
    Management Consultan born in March 1931
    Individual
    Officer
    1994-04-01 ~ 2006-07-31
    OF - Director → CIF 0
    Massey, Peter
    Individual
    Officer
    1994-04-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 7
    Bowen, Adrian Charles
    Sales Manager born in September 1950
    Individual
    Officer
    1994-04-01 ~ 2001-11-01
    OF - Director → CIF 0
    Bowen, Adrian Charles
    Director born in September 1950
    Individual
    2006-08-16 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Wright, Elaine Irene
    Director born in March 1945
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Wright, Alan John
    Engineer/Director born in September 1941
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Wright, Alan John
    Electronics Manufacturer born in September 1941
    Individual
    ~ 2006-08-16
    OF - Director → 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
1,020,235 GBP2024-01-31
1,046,683 GBP2022-07-31
Debtors
941,527 GBP2024-01-31
1,163,956 GBP2022-07-31
Cash at bank and in hand
51,016 GBP2024-01-31
125,392 GBP2022-07-31
Current Assets
1,819,461 GBP2024-01-31
2,414,741 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,383,941 GBP2024-01-31
-2,117,999 GBP2022-07-31
Net Current Assets/Liabilities
435,520 GBP2024-01-31
296,742 GBP2022-07-31
Total Assets Less Current Liabilities
1,455,755 GBP2024-01-31
1,343,425 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-685,943 GBP2024-01-31
-588,673 GBP2022-07-31
Net Assets/Liabilities
723,942 GBP2024-01-31
720,635 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2024-01-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
718,942 GBP2024-01-31
715,635 GBP2022-07-31
Equity
723,942 GBP2024-01-31
720,635 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
909,225 GBP2024-01-31
909,225 GBP2022-07-31
Other
1,868,581 GBP2024-01-31
1,790,545 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,777,806 GBP2024-01-31
2,699,770 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,375 GBP2024-01-31
59,099 GBP2022-07-31
Other
1,671,196 GBP2024-01-31
1,593,988 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,757,571 GBP2024-01-31
1,653,087 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,276 GBP2022-08-01 ~ 2024-01-31
Other
77,208 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,484 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
822,850 GBP2024-01-31
850,126 GBP2022-07-31
Other
197,385 GBP2024-01-31
196,557 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
588,391 GBP2024-01-31
877,897 GBP2022-07-31
Amounts Owed By Related Parties
343,032 GBP2024-01-31
Current
267,560 GBP2022-07-31
Other Debtors
Amounts falling due within one year
10,104 GBP2024-01-31
18,499 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
941,527 GBP2024-01-31
1,163,956 GBP2022-07-31
Trade Creditors/Trade Payables
Current
537,305 GBP2024-01-31
857,976 GBP2022-07-31
Corporation Tax Payable
Current
51,306 GBP2024-01-31
60,873 GBP2022-07-31
Other Taxation & Social Security Payable
Current
138,827 GBP2024-01-31
107,726 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
383,256 GBP2024-01-31
489,302 GBP2022-07-31
Creditors
Non-current
685,943 GBP2024-01-31
588,673 GBP2022-07-31

  • MICROTECH ELECTRONICS LIMITED
    Info
    Registered number 01188738
    Lancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3QA
    Private Limited Company incorporated on 1974-10-29 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.