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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 4
  • 1
    Crabtree, Jason Terence
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Tompkins, Andrew John
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Griffiths, Stephen
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Hodgetts, John Michael
    Sales Director born in November 1964
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2013-11-01
    OF - Director → CIF 0
    Hodgetts, John Michael
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 3
    Hepworth, Valerie
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-19
    OF - Director → CIF 0
  • 4
    Morris, Timothy John
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Ross, Gregor John
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    Conlan, Christopher Michael
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-22 ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Griffith-jones, Peter Laugharne
    Group Cfo born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Madley, Stephen John
    Group Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Clarke, Phillip
    Director Of Product Marketing born in October 1972
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Thake, Simon Lee
    Ceo born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Taylor, Cecilia
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 13
    Copely, Nigel Dorrien
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2024-10-12
    OF - Director → CIF 0
  • 14
    Hepworth, Ian Dennis
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-19
    OF - Director → CIF 0
    Hepworth, Ian Dennis
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-19
    OF - Secretary → CIF 0
  • 15
    icon of address2100 First Avenue, Newbury Business Park, London Road, Newbury, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EASBY ELECTRONICS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Turnover/Revenue
13,394,851 GBP2024-01-01 ~ 2024-12-31
19,018,016 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,430,236 GBP2024-01-01 ~ 2024-12-31
-14,727,129 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,964,615 GBP2024-01-01 ~ 2024-12-31
4,290,887 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,087,426 GBP2024-01-01 ~ 2024-12-31
-3,452,476 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-113,640 GBP2024-01-01 ~ 2024-12-31
839,591 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-62,176 GBP2024-01-01 ~ 2024-12-31
-58,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-175,816 GBP2024-01-01 ~ 2024-12-31
781,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-143,855 GBP2024-01-01 ~ 2024-12-31
550,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
246,203 GBP2024-12-31
297,867 GBP2023-12-31
Fixed Assets
246,203 GBP2024-12-31
297,867 GBP2023-12-31
Total Inventories
4,090,018 GBP2024-12-31
4,375,307 GBP2023-12-31
Debtors
Current
9,229,651 GBP2024-12-31
8,180,473 GBP2023-12-31
Cash at bank and in hand
323,081 GBP2024-12-31
296,171 GBP2023-12-31
Current Assets
13,642,750 GBP2024-12-31
12,851,951 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,935,848 GBP2024-12-31
-2,951,448 GBP2023-12-31
Net Current Assets/Liabilities
9,706,902 GBP2024-12-31
9,900,503 GBP2023-12-31
Total Assets Less Current Liabilities
9,953,105 GBP2024-12-31
10,198,370 GBP2023-12-31
Net Assets/Liabilities
9,837,907 GBP2024-12-31
9,981,762 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,637,907 GBP2024-12-31
9,781,762 GBP2023-12-31
9,231,322 GBP2023-01-01
Equity
9,837,907 GBP2024-12-31
9,981,762 GBP2023-12-31
9,431,322 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-143,855 GBP2024-01-01 ~ 2024-12-31
550,440 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-143,855 GBP2024-01-01 ~ 2024-12-31
550,440 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-143,855 GBP2024-01-01 ~ 2024-12-31
550,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
66,914 GBP2024-01-01 ~ 2024-12-31
32,664 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,500 GBP2024-01-01 ~ 2024-12-31
41,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,764,959 GBP2024-01-01 ~ 2024-12-31
2,153,113 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
195,359 GBP2024-01-01 ~ 2024-12-31
226,594 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,057,920 GBP2024-01-01 ~ 2024-12-31
2,504,021 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
484,627 GBP2024-01-01 ~ 2024-12-31
499,331 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,798 GBP2024-01-01 ~ 2024-12-31
56,265 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-43,954 GBP2024-01-01 ~ 2024-12-31
183,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
434,108 GBP2024-12-31
418,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
614,842 GBP2024-12-31
599,592 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
284,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
301,725 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
66,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,306 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,639 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
118,802 GBP2024-12-31
134,319 GBP2023-12-31
Finished Goods/Goods for Resale
4,090,018 GBP2024-12-31
4,375,307 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,163,419 GBP2024-12-31
3,279,375 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,775,175 GBP2024-12-31
4,574,888 GBP2023-12-31
Other Debtors
Current
18,314 GBP2024-12-31
24,934 GBP2023-12-31
Prepayments/Accrued Income
Current
150,307 GBP2024-12-31
152,451 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
122,436 GBP2024-12-31
148,825 GBP2023-12-31
Bank Overdrafts
-1,274,581 GBP2024-12-31
-63,055 GBP2023-12-31
Cash and Cash Equivalents
-951,500 GBP2024-12-31
233,116 GBP2023-12-31
Bank Overdrafts
Current
1,274,581 GBP2024-12-31
63,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,094,465 GBP2024-12-31
2,269,345 GBP2023-12-31
Amounts owed to group undertakings
Current
108,012 GBP2024-12-31
158,996 GBP2023-12-31
Taxation/Social Security Payable
Current
90,797 GBP2024-12-31
262,533 GBP2023-12-31
Other Creditors
Current
15,548 GBP2024-12-31
21,127 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
352,445 GBP2024-12-31
176,392 GBP2023-12-31
Creditors
Current
3,935,848 GBP2024-12-31
2,951,448 GBP2023-12-31
Net Deferred Tax Liability/Asset
-838 GBP2024-12-31
-47,608 GBP2023-12-31
52,438 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,770 GBP2024-01-01 ~ 2024-12-31
-100,046 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-44,323 GBP2024-12-31
-53,157 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,722 GBP2024-12-31
80,021 GBP2023-12-31
Between one and five year
71,847 GBP2024-12-31
158,120 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,569 GBP2024-12-31
238,141 GBP2023-12-31
  • EASBY ELECTRONICS LIMITED
    Info
    Registered number 01537952
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    PRIVATE LIMITED COMPANY incorporated on 1981-01-09 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.