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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 3
Harris, John Lewis David
Director born in November 1960Individual (32 offsprings)Officer2003-10-31 ~ 2014-05-30OF - Director → CIF 0 - 4
Abraham, Robert Anthony
Company Director born in July 1953Individual (4 offsprings)Officer2007-12-18 ~ 2014-07-16OF - Director → CIF 0 - 5
Gay, John
Director born in October 1947Individual (6 offsprings)Officer(before 1991-03-31) ~ 2005-01-07OF - Director → CIF 0 - 6
Spence, Nicola Ann
Born in November 1962Individual (8 offsprings)Officer2005-01-11 ~ nowOF - Director → CIF 0Spence, Nicola Ann
Individual (8 offsprings)Officer2014-08-04 ~ nowOF - Secretary → CIF 0 - 7
Emerson, Chris William
Sales & Marketing Director born in December 1957Individual (7 offsprings)Officer2013-04-09 ~ 2022-09-15OF - Director → CIF 0 - 8
Mcclelland, Glenn Brady
Managing Director born in January 1957Individual (12 offsprings)Officer2005-02-11 ~ 2011-08-31OF - Director → CIF 0 - 9
Wright, David William
Company SecretaryIndividual (34 offsprings)Officer2003-10-31 ~ 2004-03-31OF - Secretary → CIF 0 - 10
Wilson, Mark John
Individual (26 offsprings)Officer2009-10-27 ~ 2014-08-04OF - Secretary → CIF 0 - 11
Dexter, George Leonard
Born in March 1962Individual (19 offsprings)Officer2003-10-31 ~ nowOF - Director → CIF 0Mr George Leonard Dexter
Born in March 1962Individual (19 offsprings)Person with significant control2017-03-31 ~ 2024-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ARMOUR HOME ELECTRONICS LIMITED
Period: 2005-04-28 ~ now
Company number: 01530915
Registered names
ARMOUR HOME ELECTRONICS LIMITED - now
VEDA PRODUCTS LIMITED - 2005-04-28 03140393
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-802,359 GBP2023-09-01 ~ 2024-08-31
-668,622 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-715,918 GBP2023-09-01 ~ 2024-08-31
107,609 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
194,989 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-520,929 GBP2023-09-01 ~ 2024-08-31
107,609 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-520,929 GBP2023-09-01 ~ 2024-08-31
107,609 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
3,706,308 GBP2024-08-31
3,502,704 GBP2023-08-31
Property, Plant & Equipment
556,653 GBP2024-08-31
567,280 GBP2023-08-31
Fixed Assets
4,262,961 GBP2024-08-31
4,069,984 GBP2023-08-31
Debtors
3,316,510 GBP2023-08-31
Cash at bank and in hand
193,496 GBP2024-08-31
241,103 GBP2023-08-31
Current Assets
7,592,437 GBP2024-08-31
7,700,393 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,421,401 GBP2024-08-31
Net Current Assets/Liabilities
171,036 GBP2024-08-31
-149,039 GBP2023-08-31
Total Assets Less Current Liabilities
4,433,997 GBP2024-08-31
3,920,945 GBP2023-08-31
Net Assets/Liabilities
2,877,289 GBP2024-08-31
3,398,218 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,872,289 GBP2024-08-31
3,393,218 GBP2023-08-31
3,285,609 GBP2022-08-31
Equity
2,877,289 GBP2024-08-31
3,398,218 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-520,929 GBP2023-09-01 ~ 2024-08-31
107,609 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
402023-09-01 ~ 2024-08-31
402022-09-01 ~ 2023-08-31
Wages/Salaries
1,751,629 GBP2023-09-01 ~ 2024-08-31
1,663,322 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,348 GBP2023-09-01 ~ 2024-08-31
136,685 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
277,266 GBP2023-09-01 ~ 2024-08-31
300,361 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,344 GBP2024-08-31
20,344 GBP2023-08-31
Development expenditure
6,588,075 GBP2024-08-31
6,180,112 GBP2023-08-31
Intangible Assets - Gross Cost
6,608,419 GBP2024-08-31
6,200,456 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,697 GBP2024-08-31
12,938 GBP2023-08-31
Development expenditure
2,886,414 GBP2024-08-31
2,684,814 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
2,902,111 GBP2024-08-31
2,697,752 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,759 GBP2023-09-01 ~ 2024-08-31
Development expenditure
632,353 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
635,112 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,647 GBP2024-08-31
7,406 GBP2023-08-31
Development expenditure
3,701,661 GBP2024-08-31
3,495,298 GBP2023-08-31
Intangible Assets
3,706,308 GBP2024-08-31
3,502,704 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
998,206 GBP2024-08-31
977,703 GBP2023-08-31
Furniture and fittings
36,395 GBP2024-08-31
36,232 GBP2023-08-31
Computers
280,294 GBP2024-08-31
290,648 GBP2023-08-31
Motor vehicles
43,657 GBP2024-08-31
43,657 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,463,966 GBP2024-08-31
1,449,488 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-121,534 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-557 GBP2023-09-01 ~ 2024-08-31
Computers
-20,052 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-142,143 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
105,414 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537,483 GBP2024-08-31
529,752 GBP2023-08-31
Furniture and fittings
36,090 GBP2024-08-31
36,232 GBP2023-08-31
Computers
244,435 GBP2024-08-31
244,170 GBP2023-08-31
Motor vehicles
43,657 GBP2024-08-31
37,055 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
907,313 GBP2024-08-31
882,208 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,266 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
415 GBP2023-09-01 ~ 2024-08-31
Computers
20,317 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
6,602 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,249 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-121,535 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-557 GBP2023-09-01 ~ 2024-08-31
Computers
-20,052 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-142,144 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,648 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
59,766 GBP2024-08-31
Plant and equipment
460,723 GBP2024-08-31
447,951 GBP2023-08-31
Furniture and fittings
305 GBP2024-08-31
0 GBP2023-08-31
Computers
35,859 GBP2024-08-31
46,478 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
6,602 GBP2023-08-31
Finished Goods/Goods for Resale
3,321,377 GBP2024-08-31
3,645,583 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,507,510 GBP2024-08-31
1,646,461 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
194,989 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
674,697 GBP2024-08-31
694,599 GBP2023-08-31
Other Debtors
Current
371,528 GBP2024-08-31
233,685 GBP2023-08-31
Prepayments/Accrued Income
Current
371,234 GBP2024-08-31
241,765 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
500,000 GBP2024-08-31
500,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,619,958 GBP2024-08-31
Amounts falling due within one year, Current
3,316,510 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,304,817 GBP2024-08-31
2,921,574 GBP2023-08-31
Other Remaining Borrowings
Current
491,593 GBP2024-08-31
784,091 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,466,701 GBP2024-08-31
3,417,492 GBP2023-08-31
Amounts owed to group undertakings
Current
508,180 GBP2024-08-31
133,180 GBP2023-08-31
Other Taxation & Social Security Payable
Current
166,926 GBP2024-08-31
139,012 GBP2023-08-31
Other Creditors
Current
299,375 GBP2024-08-31
258,080 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
183,809 GBP2024-08-31
196,003 GBP2023-08-31
Creditors
Current
7,421,401 GBP2024-08-31
7,849,432 GBP2023-08-31
Other Remaining Borrowings
Non-current
1,556,708 GBP2024-08-31
522,727 GBP2023-08-31
Bank Borrowings
2,304,817 GBP2024-08-31
2,921,574 GBP2023-08-31
Total Borrowings
4,353,118 GBP2024-08-31
4,228,392 GBP2023-08-31
Current
2,796,410 GBP2024-08-31
3,705,665 GBP2023-08-31
Non-current
1,556,708 GBP2024-08-31
522,727 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-08-31
5,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,084 GBP2024-08-31
282,158 GBP2023-08-31
Between two and five year
380,592 GBP2024-08-31
210,704 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
723,676 GBP2024-08-31
492,862 GBP2023-08-31
ARMOUR HOME ELECTRONICS LIMITED
InfoVEDA PRODUCTS LIMITED - 2005-04-28Registered number 01530915Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford CM23 5RGPRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.