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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 6
  • 1
    Morgan, Neil John
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Morgan, Neil John
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Neil David Morgan
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Ailie-jane
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Robert Frederick
    Born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Morgan
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
    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
    Morgan, Philip David
    Born in April 1961
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Philip David Morgan
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 5
    Morgan, Julie
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Sarah Elizabeth
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEKTRON PLC

Previous names
PEKTRON INVESTMENTS LIMITED - 1982-05-05
PEKTRON MARKETING LTD - 1997-08-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
8,452,873 GBP2024-12-31
9,378,628 GBP2023-12-31
Cash at bank and in hand
6,894 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
8,459,767 GBP2024-12-31
9,383,628 GBP2023-12-31
Net Current Assets/Liabilities
506,714 GBP2024-12-31
365,978 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
456,814 GBP2024-12-31
316,078 GBP2023-12-31
1,587,445 GBP2023-01-01
Equity
506,814 GBP2024-12-31
366,078 GBP2023-12-31
1,637,445 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
140,736 GBP2024-01-01 ~ 2024-12-31
228,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
140,736 GBP2024-01-01 ~ 2024-12-31
228,633 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,736 GBP2024-01-01 ~ 2024-12-31
228,633 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
140,736 GBP2024-01-01 ~ 2024-12-31
228,633 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,699,178 GBP2024-12-31
7,591,586 GBP2023-12-31
Other Debtors
Current
2,753,695 GBP2024-12-31
1,787,042 GBP2023-12-31
Trade Creditors/Trade Payables
Current
488 GBP2024-12-31
922 GBP2023-12-31
Corporation Tax Payable
Current
46,814 GBP2024-12-31
70,140 GBP2023-12-31
Other Creditors
Current
1,703,966 GBP2024-12-31
3,414,637 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,201,785 GBP2024-12-31
5,531,951 GBP2023-12-31
Creditors
Current
7,953,053 GBP2024-12-31
9,017,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 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 PLC
    Info
    PEKTRON INVESTMENTS LIMITED - 1982-05-05
    PEKTRON MARKETING LTD - 1982-05-05
    Registered number 01477486
    icon of addressPektron, Alfreton Road, Derby DE21 4AP
    PUBLIC LIMITED COMPANY incorporated on 1980-02-06 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PEKTRON PLC
    S
    Registered number 01477486
    icon of addressAlfreton Road, Derby, Derbyshire, United Kingdom, DE21 4AP
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALESIDE CONSULTANTS LIMITED - 2005-12-02
    CONTRAIL FLIGHT SERVICES LIMITED - 2006-02-06
    icon of addressProspect House Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    684 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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