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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 9
  • 1
    Fisher, Paul
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Sue Ellen
    Secretary born in March 1955
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
    Allen, Sue Ellen
    Individual (1 offspring)
    Officer
    ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Allen, Susan Ellen
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Allen, Susan Ellen
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 4
    Hamilton, Kathryn Ellen
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Hamilton, Kathryn Ellen
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Kathryn Ellen
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 6
    Allen, Micheal Harry
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 7
    Sapey, Justin
    Born in March 1969
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Bruce Harry
    Born in September 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bruce Harry Allen
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    EXPLORATION ELECTRONICS HOLDINGS LTD
    11411732
    Exploration Electronics Ltd, London Road, Beccles, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,561,685 GBP2024-08-31
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXPLORATION ELECTRONICS LIMITED

Company number: 01634092
Registered name
EXPLORATION ELECTRONICS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,718,720 GBP2024-08-31
4,484,479 GBP2023-08-31
Debtors
2,308,035 GBP2024-08-31
1,883,668 GBP2023-08-31
Cash at bank and in hand
825,262 GBP2024-08-31
1,217,688 GBP2023-08-31
Current Assets
3,133,297 GBP2024-08-31
3,101,356 GBP2023-08-31
Net Current Assets/Liabilities
2,488,168 GBP2024-08-31
2,576,163 GBP2023-08-31
Total Assets Less Current Liabilities
6,206,888 GBP2024-08-31
7,060,642 GBP2023-08-31
Net Assets/Liabilities
5,453,583 GBP2024-08-31
6,177,871 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
5,453,581 GBP2024-08-31
Equity
5,453,583 GBP2024-08-31
6,177,871 GBP2023-08-31
Average Number of Employees
242023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,159,071 GBP2024-08-31
22,138,366 GBP2023-08-31
Furniture and fittings
261,616 GBP2024-08-31
239,242 GBP2023-08-31
Motor vehicles
75,656 GBP2024-08-31
75,656 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
22,496,343 GBP2024-08-31
22,453,264 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-373,017 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-835 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-373,852 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,536,304 GBP2024-08-31
17,742,711 GBP2023-08-31
Furniture and fittings
200,347 GBP2024-08-31
191,832 GBP2023-08-31
Motor vehicles
40,972 GBP2024-08-31
34,242 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,777,623 GBP2024-08-31
17,968,785 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,155,237 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,350 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
6,730 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,171,317 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-361,644 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-835 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-362,479 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,622,767 GBP2024-08-31
4,395,655 GBP2023-08-31
Furniture and fittings
61,269 GBP2024-08-31
47,410 GBP2023-08-31
Motor vehicles
34,684 GBP2024-08-31
41,414 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,166,781 GBP2024-08-31
1,669,513 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
60,971 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
80,283 GBP2024-08-31
214,155 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,308,035 GBP2024-08-31
1,883,668 GBP2023-08-31
Trade Creditors/Trade Payables
Current
173,933 GBP2024-08-31
391,998 GBP2023-08-31
Amounts owed to group undertakings
Current
189,894 GBP2024-08-31
Other Taxation & Social Security Payable
Current
262,147 GBP2024-08-31
103,753 GBP2023-08-31
Other Creditors
Current
19,155 GBP2024-08-31
29,442 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
  • EXPLORATION ELECTRONICS LIMITED
    Info
    Registered number 01634092
    Eel, London Road, Beccles, Suffolk NR34 8TS
    PRIVATE LIMITED COMPANY incorporated on 1982-05-10 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.