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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Hong, Brian
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Burns, John Evans
    Engineer born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Pamphlion, Katharine Ann
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 4
    Hemming, David Geoffrey
    Investment Director born in March 1942
    Individual (7 offsprings)
    Officer
    1992-10-21 ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Hewitt, Jane Elizabeth
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2018-05-11
    OF - Director → CIF 0
    Hewitt, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2010-09-05
    OF - Secretary → CIF 0
    Hewitt, Jane
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2018-01-23
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Hewitt
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mitchell, Joyce Anne
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mitchell, Joyce Anne
    Company Director born in May 1959
    Individual (3 offsprings)
    2018-05-11 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Smith, David Frederick
    General Manager born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 8
    Bristow, Raymond Edward
    Engineer born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Bristow, Raymond Edward
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Ching, Robert Roy
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Royle, Stephen Alexander
    Sales Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Michael
    Lecturer born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Gallagher, Mary Jane
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 13
    Stephens, Gary
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Peterlongo, Georgio
    Entrepreneur born in May 1942
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Slatter, Tony Ernest
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2007-01-02
    OF - Director → CIF 0
    Slatter, Tony Ernest
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 16
    Tope, Julian Harry
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Julian Harry Tope
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Atkins, Jonathan Richard
    Quality Director born in August 1967
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ 2020-11-23
    OF - Director → CIF 0
  • 18
    Shepherd, Mark
    Managing Director born in May 1967
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Mark Shepherd
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or control → CIF 0
  • 19
    Mitchell, James Richard
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Barrington, Raymond Lewis
    Chartered Accountant born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 21
    Hosker, John Francis
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 22
    Marshall, David
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 23
    King, Kirsten Fiona
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    King, Kirsten
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Bennett, David John
    Sales Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    41, Cheoyongsaneopo 4-gil, Cheongryang-myeon, Ulju-gun, Ulsan, South Korea
    Corporate (1 offspring)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    FAIRFORD ELECTRONICS HOLDINGS LIMITED
    11319086 11650356... (more)
    Beaumont House, Beaumont Park, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ now
    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
parent relation
Company in focus

MOTORTRONICS UK LIMITED

Period: 2019-07-01 ~ now
Company number: 01559267 11650356
Registered names
MOTORTRONICS UK LIMITED - now 11650356
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
39,128 GBP2025-07-31
54,350 GBP2024-07-31
Property, Plant & Equipment
133,748 GBP2025-07-31
177,105 GBP2024-07-31
Fixed Assets
172,876 GBP2025-07-31
231,455 GBP2024-07-31
Total Inventories
1,351,075 GBP2025-07-31
1,889,644 GBP2024-07-31
Debtors
Current
1,560,647 GBP2025-07-31
1,297,690 GBP2024-07-31
Cash at bank and in hand
46,090 GBP2025-07-31
25,190 GBP2024-07-31
Current Assets
2,957,812 GBP2025-07-31
3,212,524 GBP2024-07-31
Net Current Assets/Liabilities
1,888,317 GBP2025-07-31
1,817,874 GBP2024-07-31
Total Assets Less Current Liabilities
2,061,193 GBP2025-07-31
2,049,329 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2025-07-31
-175,000 GBP2024-07-31
Net Assets/Liabilities
2,036,193 GBP2025-07-31
1,874,329 GBP2024-07-31
Average Number of Employees
312024-08-01 ~ 2025-07-31
322023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
238,603 GBP2025-07-31
234,454 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
199,475 GBP2025-07-31
180,104 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
19,371 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
559,685 GBP2024-07-31
Furniture and fittings
47,126 GBP2025-07-31
47,126 GBP2024-07-31
Plant and equipment
420,038 GBP2025-07-31
406,291 GBP2024-07-31
Office equipment
132,935 GBP2025-07-31
125,487 GBP2024-07-31
Motor vehicles
396 GBP2025-07-31
396 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,163,060 GBP2025-07-31
1,138,985 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,942 GBP2024-08-01 ~ 2025-07-31
Office equipment
-2,400 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-4,342 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
430,038 GBP2024-07-31
Furniture and fittings
42,409 GBP2025-07-31
38,971 GBP2024-07-31
Plant and equipment
394,234 GBP2025-07-31
376,838 GBP2024-07-31
Office equipment
120,097 GBP2025-07-31
115,637 GBP2024-07-31
Motor vehicles
396 GBP2025-07-31
396 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,312 GBP2025-07-31
961,880 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,438 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
19,338 GBP2024-08-01 ~ 2025-07-31
Office equipment
6,860 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,774 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,942 GBP2024-08-01 ~ 2025-07-31
Office equipment
-2,400 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,342 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
4,717 GBP2025-07-31
8,155 GBP2024-07-31
Plant and equipment
25,804 GBP2025-07-31
29,453 GBP2024-07-31
Office equipment
12,838 GBP2025-07-31
9,850 GBP2024-07-31
Land and buildings, Short leasehold
129,647 GBP2024-07-31
Merchandise
1,351,075 GBP2025-07-31
1,889,644 GBP2024-07-31
Trade Debtors/Trade Receivables
1,320,841 GBP2025-07-31
983,417 GBP2024-07-31
Amounts Owed By Related Parties
31,579 GBP2025-07-31
182,411 GBP2024-07-31
Other Debtors
22,474 GBP2025-07-31
41,822 GBP2024-07-31
Prepayments
185,753 GBP2025-07-31
90,040 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,560,647 GBP2025-07-31
Amounts falling due within one year, Current
1,297,690 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
675,762 GBP2025-07-31
Non-current, Amounts falling due after one year
25,000 GBP2025-07-31
175,000 GBP2024-07-31
Bank Borrowings
Non-current
25,000 GBP2025-07-31
175,000 GBP2024-07-31
Current
150,000 GBP2025-07-31
150,000 GBP2024-07-31
Bank Overdrafts
Current
525,762 GBP2025-07-31
670,102 GBP2024-07-31
Total Borrowings
Current
675,762 GBP2025-07-31
820,102 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,750 GBP2025-07-31
74,000 GBP2024-07-31
Between two and five year
220,000 GBP2025-07-31
224,750 GBP2024-07-31
More than five year
9,167 GBP2025-07-31
64,167 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,917 GBP2025-07-31
362,917 GBP2024-07-31
Related profiles found in government register
  • MOTORTRONICS UK LIMITED
    Info
    FAIRFORD ELECTRONICS LIMITED - 2019-07-01
    Registered number 01559267
    Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GG
    PRIVATE LIMITED COMPANY incorporated on 1981-05-01 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • FAIRFORD ELECTRONICS LIMITED
    S
    Registered number 1559267
    Bristow House, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom, PL21 9GG
    Private Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRFORD ELECTRONICS LIMITED
    - now 11650356 01559267... (more)
    MOTORTRONICS UK LIMITED
    - 2019-07-01 11650356 01559267
    Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.