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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
    Uzarralde, Ghislaine
    Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, James Peter Minton
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Enjalbert, Marc Francois Jean-marie
    President born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1442 LIMITED - 2006-12-15
    icon of addressC/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,506,619 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Manceau, Claude
    President De Mors born in May 1929
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-10-25
    OF - Director → CIF 0
  • 2
    Rogero, Martine, Madame
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2011-04-13
    OF - Director → CIF 0
    Rogero, Martine, Madame
    Individual
    Officer
    icon of calendar ~ 2011-04-13
    OF - Secretary → CIF 0
  • 3
    Duchalet, Daniel
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Chipperfield, Brian James
    Managing Director Of This Comp born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Mr James Peter Minton Cooper
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Has significant influence or control → CIF 0
  • 6
    Ranson, Georges
    Chairman born in January 1937
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Debayle, Pierre, Monsieur
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Sachnine, Gregory
    Finance Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 9
    Zerbib, Nicolas Victor
    Director born in August 1965
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Becquet, Joel Rene Gerard
    Chief Financial Officer born in September 1957
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    West, Anthony Charles
    Commercial Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Pierre, Ringue
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2012-11-23
    OF - Director → CIF 0
  • 13
    Patry, Eric, Monsieur
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
parent relation
Company in focus

APEM COMPONENTS LIMITED

Previous name
MORS COMPONENTS LIMITED - 1995-01-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,276,145 GBP2019-01-01 ~ 2019-12-31
22,472,311 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-15,041,511 GBP2019-01-01 ~ 2019-12-31
-15,416,577 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
7,234,634 GBP2019-01-01 ~ 2019-12-31
7,055,734 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-260,336 GBP2019-01-01 ~ 2019-12-31
-268,965 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-5,582,435 GBP2019-01-01 ~ 2019-12-31
-5,382,544 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,391,863 GBP2019-01-01 ~ 2019-12-31
1,404,225 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
670 GBP2019-01-01 ~ 2019-12-31
2,180 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,392,533 GBP2019-01-01 ~ 2019-12-31
1,406,405 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,142,317 GBP2019-01-01 ~ 2019-12-31
1,040,992 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
419,480 GBP2019-12-31
498,992 GBP2018-12-31
Property, Plant & Equipment
1,826,390 GBP2019-12-31
2,047,100 GBP2018-12-31
Fixed Assets - Investments
169 GBP2019-12-31
169 GBP2018-12-31
Fixed Assets
2,246,039 GBP2019-12-31
2,546,261 GBP2018-12-31
Total Inventories
7,832,189 GBP2019-12-31
7,227,518 GBP2018-12-31
Debtors
Current
3,459,403 GBP2019-12-31
4,003,469 GBP2018-12-31
Cash at bank and in hand
956,851 GBP2019-12-31
729,616 GBP2018-12-31
Current Assets
12,248,443 GBP2019-12-31
11,960,603 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-5,286,418 GBP2018-12-31
Net Current Assets/Liabilities
8,144,518 GBP2019-12-31
6,674,185 GBP2018-12-31
Total Assets Less Current Liabilities
10,390,557 GBP2019-12-31
9,220,446 GBP2018-12-31
Net Assets/Liabilities
10,301,680 GBP2019-12-31
9,159,363 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
100,000 GBP2018-01-01
Retained earnings (accumulated losses)
10,201,680 GBP2019-12-31
9,059,363 GBP2018-12-31
8,018,371 GBP2018-01-01
Equity
10,301,680 GBP2019-12-31
9,159,363 GBP2018-12-31
8,118,371 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,142,317 GBP2019-01-01 ~ 2019-12-31
1,040,992 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,142,317 GBP2019-01-01 ~ 2019-12-31
1,040,992 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,142,317 GBP2019-01-01 ~ 2019-12-31
1,040,992 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-01-01 ~ 2019-12-31
Furniture and fittings
252019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
481,524 GBP2019-01-01 ~ 2019-12-31
372,367 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
21,450 GBP2019-01-01 ~ 2019-12-31
19,500 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
5,930,768 GBP2019-01-01 ~ 2019-12-31
5,418,586 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
522,915 GBP2019-01-01 ~ 2019-12-31
492,251 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
6,693,213 GBP2019-01-01 ~ 2019-12-31
6,053,514 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
2542019-01-01 ~ 2019-12-31
2362018-01-01 ~ 2018-12-31
Director Remuneration
255,324 GBP2019-01-01 ~ 2019-12-31
160,670 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,794 GBP2019-01-01 ~ 2019-12-31
61,083 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
264,581 GBP2019-01-01 ~ 2019-12-31
267,217 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Computer software
120,161 GBP2019-12-31
114,941 GBP2018-12-31
Goodwill
1,257,460 GBP2019-12-31
1,257,460 GBP2018-12-31
Intangible Assets - Gross Cost
1,377,621 GBP2019-12-31
1,372,401 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
849,394 GBP2019-12-31
769,390 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
958,141 GBP2019-12-31
873,409 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
80,004 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
84,732 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
408,066 GBP2019-12-31
488,070 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,390,247 GBP2019-12-31
1,390,247 GBP2018-12-31
Motor vehicles
130,271 GBP2019-12-31
155,213 GBP2018-12-31
Furniture and fittings
4,892,620 GBP2019-12-31
4,676,677 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,413,138 GBP2019-12-31
6,222,137 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,942 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-60,104 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-85,046 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
88,995 GBP2018-12-31
Furniture and fittings
2,917,621 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,175,037 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,617 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
459,081 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
481,524 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,530 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-51,283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,813 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,082 GBP2019-12-31
Furniture and fittings
3,325,419 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,586,748 GBP2019-12-31
Property, Plant & Equipment
Buildings
212,000 GBP2019-12-31
221,826 GBP2018-12-31
Motor vehicles
47,189 GBP2019-12-31
66,218 GBP2018-12-31
Furniture and fittings
1,567,201 GBP2019-12-31
1,759,056 GBP2018-12-31
Investments in Subsidiaries
169 GBP2019-12-31
169 GBP2018-12-31
Raw materials and consumables
4,318,056 GBP2019-12-31
3,756,726 GBP2018-12-31
Finished Goods/Goods for Resale
3,514,133 GBP2019-12-31
3,470,792 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,642,135 GBP2019-12-31
2,707,821 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
637,602 GBP2019-12-31
1,036,156 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
39,989 GBP2019-12-31
Prepayments/Accrued Income
Current
139,677 GBP2019-12-31
259,492 GBP2018-12-31
Trade Creditors/Trade Payables
Current
497,773 GBP2019-12-31
1,610,629 GBP2018-12-31
Amounts owed to group undertakings
Current
2,375,312 GBP2019-12-31
2,514,110 GBP2018-12-31
Corporation Tax Payable
Current
171,404 GBP2018-12-31
Other Taxation & Social Security Payable
Current
416,043 GBP2019-12-31
249,893 GBP2018-12-31
Other Creditors
Current
617,065 GBP2019-12-31
396,197 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
197,732 GBP2019-12-31
344,185 GBP2018-12-31
Creditors
Current
4,103,925 GBP2019-12-31
5,286,418 GBP2018-12-31
Net Deferred Tax Liability/Asset
-88,877 GBP2019-12-31
-61,083 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,794 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-92,349 GBP2019-12-31
-83,494 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-12-31
100,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2019-01-01 ~ 2019-12-31
100,000 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
305,000 GBP2019-12-31
Between one and five year
1,220,000 GBP2019-12-31
1,220,000 GBP2018-12-31
More than five year
2,564,733 GBP2019-12-31
2,869,733 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,089,733 GBP2019-12-31
4,089,733 GBP2018-12-31
  • APEM COMPONENTS LIMITED
    Info
    MORS COMPONENTS LIMITED - 1995-01-23
    Registered number 01730676
    icon of addressDrakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA
    Private Limited Company incorporated on 1983-06-09 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.