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 7
  • 1
    Mitchell, James Richard
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hong, Brian
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    King, Kirsten Fiona
    Managing Director 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
  • 4
    Stephens, Gary
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Joyce Anne
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont House, Beaumont Park, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,560 GBP2024-07-31
    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
  • 7
    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
Ceased 20
  • 1
    Peterlongo, Georgio
    Entrepreneur born in May 1942
    Individual
    Officer
    1997-01-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Bristow, Raymond Edward
    Engineer born in January 1932
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Bristow, Raymond Edward
    Individual
    Officer
    1991-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Bennett, David John
    Sales Director born in January 1947
    Individual
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Hewitt, Jane Elizabeth
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2018-05-11
    OF - Director → CIF 0
    Hewitt, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2010-09-05
    OF - Secretary → CIF 0
    Hewitt, Jane
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2018-01-23
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Hewitt
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shepherd, Mark
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Mark Shepherd
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or control → CIF 0
  • 6
    Slatter, Tony Ernest
    Accountant born in February 1958
    Individual
    Officer
    2005-12-20 ~ 2007-01-02
    OF - Director → CIF 0
    Slatter, Tony Ernest
    Individual
    Officer
    2005-12-20 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 7
    Pamphlion, Katharine Ann
    Individual
    Officer
    1999-04-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Burns, John Evans
    Engineer born in May 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Michael
    Lecturer born in August 1945
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Smith, David Frederick
    General Manager born in January 1939
    Individual
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 11
    Ching, Robert Roy
    Company Director born in May 1956
    Individual
    Officer
    2010-07-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Gallagher, Mary Jane
    Individual
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 13
    Marshall, David
    Individual
    Officer
    2010-09-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 14
    Royle, Stephen Alexander
    Sales Manager born in September 1969
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Hemming, David Geoffrey
    Investment Director born in March 1942
    Individual
    Officer
    1992-10-21 ~ 1997-01-17
    OF - Director → CIF 0
  • 16
    Tope, Julian Harry
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Julian Harry Tope
    Born in April 1948
    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
  • 17
    Hosker, John Francis
    Sales Director born in April 1963
    Individual
    Officer
    2017-05-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Atkins, Jonathan Richard
    Quality Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2020-11-23
    OF - Director → CIF 0
  • 19
    Barrington, Raymond Lewis
    Chartered Accountant born in July 1928
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 20
    Mitchell, Joyce Anne
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MOTORTRONICS UK LIMITED

Previous name
FAIRFORD ELECTRONICS LIMITED - 2019-07-01
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
54,350 GBP2024-07-31
67,077 GBP2023-07-31
Property, Plant & Equipment
177,105 GBP2024-07-31
233,402 GBP2023-07-31
Fixed Assets
231,455 GBP2024-07-31
300,479 GBP2023-07-31
Total Inventories
1,889,644 GBP2024-07-31
1,554,033 GBP2023-07-31
Debtors
Current
1,297,690 GBP2024-07-31
1,826,567 GBP2023-07-31
Cash at bank and in hand
25,190 GBP2024-07-31
227,518 GBP2023-07-31
Current Assets
3,212,524 GBP2024-07-31
3,608,118 GBP2023-07-31
Net Current Assets/Liabilities
1,817,874 GBP2024-07-31
1,961,504 GBP2023-07-31
Total Assets Less Current Liabilities
2,049,329 GBP2024-07-31
2,261,983 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-175,000 GBP2024-07-31
-325,000 GBP2023-07-31
Net Assets/Liabilities
1,874,329 GBP2024-07-31
1,936,983 GBP2023-07-31
Average Number of Employees
322023-08-01 ~ 2024-07-31
322022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
234,454 GBP2024-07-31
224,229 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
180,104 GBP2024-07-31
157,201 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
22,903 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
559,685 GBP2024-07-31
556,204 GBP2023-07-31
Furniture and fittings
47,126 GBP2024-07-31
42,663 GBP2023-07-31
Plant and equipment
406,291 GBP2024-07-31
399,508 GBP2023-07-31
Office equipment
125,487 GBP2024-07-31
117,886 GBP2023-07-31
Motor vehicles
396 GBP2024-07-31
1,395 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,138,985 GBP2024-07-31
1,117,656 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-959 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-999 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-1,958 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
430,038 GBP2024-07-31
387,113 GBP2023-07-31
Furniture and fittings
38,971 GBP2024-07-31
35,278 GBP2023-07-31
Plant and equipment
376,838 GBP2024-07-31
351,206 GBP2023-07-31
Office equipment
115,637 GBP2024-07-31
109,512 GBP2023-07-31
Motor vehicles
396 GBP2024-07-31
1,145 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,880 GBP2024-07-31
884,254 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
42,925 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,693 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
26,218 GBP2023-08-01 ~ 2024-07-31
Office equipment
6,125 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
250 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,211 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-586 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-999 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,585 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
129,647 GBP2024-07-31
169,091 GBP2023-07-31
Furniture and fittings
8,155 GBP2024-07-31
7,385 GBP2023-07-31
Plant and equipment
29,453 GBP2024-07-31
48,302 GBP2023-07-31
Office equipment
9,850 GBP2024-07-31
8,374 GBP2023-07-31
Motor vehicles
250 GBP2023-07-31
Merchandise
1,889,644 GBP2024-07-31
1,554,033 GBP2023-07-31
Trade Debtors/Trade Receivables
983,417 GBP2024-07-31
1,528,013 GBP2023-07-31
Amounts Owed By Related Parties
182,411 GBP2024-07-31
130,066 GBP2023-07-31
Other Debtors
41,822 GBP2024-07-31
48,869 GBP2023-07-31
Prepayments
90,040 GBP2024-07-31
119,619 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,297,690 GBP2024-07-31
1,826,567 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
820,102 GBP2024-07-31
837,080 GBP2023-07-31
Non-current, Amounts falling due after one year
175,000 GBP2024-07-31
325,000 GBP2023-07-31
Bank Borrowings
Non-current
175,000 GBP2024-07-31
325,000 GBP2023-07-31
Current
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Bank Overdrafts
Current
670,102 GBP2024-07-31
687,080 GBP2023-07-31
Total Borrowings
Current
820,102 GBP2024-07-31
837,080 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,000 GBP2024-07-31
74,000 GBP2023-07-31
Between two and five year
224,750 GBP2024-07-31
243,750 GBP2023-07-31
More than five year
64,167 GBP2024-07-31
119,167 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,917 GBP2024-07-31
436,917 GBP2023-07-31
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 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
Active 1
  • MOTORTRONICS UK LIMITED - 2019-07-01
    Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.