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 5
  • 1
    Newton, Caroline
    Supply Chain Director born in February 1971
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Duckworth, James Ian
    Management Consultant born in October 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
    Duckworth, James Ian
    Individual (10 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 3
    Carr, Neil Gordon
    Financial Management Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 4
    Ainsworth, Martin
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 5
    UKE INCORPORATIONS LIMITED - 2023-10-30
    Schofield House, Lion Mill Yard, Fitton Street, Royton, Oldham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gulliver, Margaret
    Company Secretary born in October 1946
    Individual
    Officer
    ~ 2003-10-01
    OF - director → CIF 0
    Gulliver, Margaret
    Individual
    Officer
    ~ 2003-10-01
    OF - secretary → CIF 0
  • 2
    Howarth, Gary Robert
    Production Manager born in January 1959
    Individual
    Officer
    2003-10-01 ~ 2021-10-25
    OF - director → CIF 0
  • 3
    Nield, Eric Leslie
    Technical Director born in May 1946
    Individual
    Officer
    ~ 1996-06-04
    OF - director → CIF 0
  • 4
    Gulliver, James Ian
    Managing Director born in May 1946
    Individual
    Officer
    ~ 2003-10-01
    OF - director → CIF 0
  • 5
    Gibson, Gerard John
    Solicitor born in January 1947
    Individual
    Officer
    1995-02-01 ~ 1995-05-16
    OF - director → CIF 0
  • 6
    Mr James Ian Duckworth
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carr, Neil Gordon
    Consultant
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2008-07-31
    OF - secretary → CIF 0
    Mr Neil Gordon Carr
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hill, Martin Christopher
    Sales Director born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 1996-06-04
    OF - director → CIF 0
parent relation
Company in focus

U.K. ELECTRONICS LIMITED

Previous name
ARENA ELECTRONICS LIMITED - 1983-12-22
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
258,960 GBP2023-07-31
386,121 GBP2022-07-31
Fixed Assets - Investments
492,038 GBP2023-07-31
70,000 GBP2022-07-31
Fixed Assets
750,998 GBP2023-07-31
456,121 GBP2022-07-31
Total Inventories
2,318,611 GBP2023-07-31
2,833,053 GBP2022-07-31
Debtors
2,240,958 GBP2023-07-31
2,279,474 GBP2022-07-31
Cash at bank and in hand
2,250,102 GBP2023-07-31
349,103 GBP2022-07-31
Current Assets
6,809,671 GBP2023-07-31
5,461,630 GBP2022-07-31
Creditors
Current
1,732,884 GBP2023-07-31
2,024,016 GBP2022-07-31
Net Current Assets/Liabilities
5,076,787 GBP2023-07-31
3,437,614 GBP2022-07-31
Total Assets Less Current Liabilities
5,827,785 GBP2023-07-31
3,893,735 GBP2022-07-31
Net Assets/Liabilities
5,739,203 GBP2023-07-31
3,744,045 GBP2022-07-31
Equity
Called up share capital
946 GBP2023-07-31
900 GBP2022-07-31
1,000 GBP2021-07-31
Share premium
449,742 GBP2023-07-31
Capital redemption reserve
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
5,288,415 GBP2023-07-31
3,743,045 GBP2022-07-31
2,592,325 GBP2021-07-31
Equity
5,739,203 GBP2023-07-31
3,744,045 GBP2022-07-31
2,593,325 GBP2021-07-31
Issue of Equity Instruments
Called up share capital
46 GBP2022-08-01 ~ 2023-07-31
-100 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
449,788 GBP2022-08-01 ~ 2023-07-31
-100 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-24,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,545,370 GBP2022-08-01 ~ 2023-07-31
1,174,720 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,545,370 GBP2022-08-01 ~ 2023-07-31
1,174,820 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
752022-08-01 ~ 2023-07-31
672021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
827,580 GBP2023-07-31
1,024,926 GBP2022-07-31
Furniture and fittings
161,827 GBP2023-07-31
306,113 GBP2022-07-31
Motor vehicles
7,100 GBP2023-07-31
7,100 GBP2022-07-31
Computers
126,381 GBP2023-07-31
333,739 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,122,888 GBP2023-07-31
1,671,878 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-206,649 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-148,855 GBP2022-08-01 ~ 2023-07-31
Computers
-236,084 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-591,588 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
639,187 GBP2023-07-31
744,050 GBP2022-07-31
Furniture and fittings
140,956 GBP2023-07-31
253,297 GBP2022-07-31
Motor vehicles
6,390 GBP2023-07-31
4,970 GBP2022-07-31
Computers
77,395 GBP2023-07-31
283,440 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,928 GBP2023-07-31
1,285,757 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,786 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
25,667 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
1,420 GBP2022-08-01 ~ 2023-07-31
Computers
22,360 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,233 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-206,649 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-138,008 GBP2022-08-01 ~ 2023-07-31
Computers
-228,405 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-573,062 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
188,393 GBP2023-07-31
280,876 GBP2022-07-31
Furniture and fittings
20,871 GBP2023-07-31
52,816 GBP2022-07-31
Motor vehicles
710 GBP2023-07-31
2,130 GBP2022-07-31
Computers
48,986 GBP2023-07-31
50,299 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
110,347 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
66,308 GBP2023-07-31
49,756 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
16,552 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
44,039 GBP2023-07-31
60,591 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
502,438 GBP2023-07-31
210,000 GBP2022-07-31
Additions to investments
452,038 GBP2023-07-31
Investments in Group Undertakings
492,038 GBP2023-07-31
70,000 GBP2022-07-31
Raw Materials
1,608,996 GBP2023-07-31
1,929,889 GBP2022-07-31
Value of work in progress
607,209 GBP2023-07-31
504,686 GBP2022-07-31
Finished Goods
102,406 GBP2023-07-31
398,478 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,850,729 GBP2023-07-31
2,195,506 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
344,637 GBP2023-07-31
42,041 GBP2022-07-31
Other Debtors
Current
3,050 GBP2023-07-31
4,159 GBP2022-07-31
Prepayments/Accrued Income
Current
42,542 GBP2023-07-31
37,768 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
2,240,958 GBP2023-07-31
2,279,474 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
112,484 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
27,587 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,076,712 GBP2023-07-31
844,875 GBP2022-07-31
Corporation Tax Payable
Current
163,303 GBP2023-07-31
316,569 GBP2022-07-31
Other Taxation & Social Security Payable
Current
233,920 GBP2023-07-31
254,123 GBP2022-07-31
Other Creditors
Current
9,280 GBP2023-07-31
9,310 GBP2022-07-31
Accrued Liabilities
Current
39,254 GBP2023-07-31
29,403 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
39,713 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
16,092 GBP2022-07-31
Other Creditors
Non-current
24,562 GBP2023-07-31
24,562 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
16,092 GBP2022-07-31
hire purchase agreements
43,679 GBP2022-07-31
Bank Borrowings
Secured
152,197 GBP2022-07-31
Total Borrowings
Secured
195,876 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,020 GBP2023-07-31
69,323 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
946 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,545,370 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,545,370 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • U.K. ELECTRONICS LIMITED
    Info
    ARENA ELECTRONICS LIMITED - 1983-12-22
    Registered number 01753503
    Schofield House Lion Mill Yard, Fitton Street, Royton, Lancashire OL2 5JX
    Private Limited Company incorporated on 1983-09-16 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • U.K. ELECTRONICS LIMITED
    S
    Registered number 01753503
    Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, England, OL2 5JX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • U.K. ELECTRONICS LIMITED
    S
    Registered number 01753503
    Schofield House, Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England, OL2 5JX
    Limited Company in England And Wales, England
    CIF 2
  • U.K. ELECTRONICS LTD
    S
    Registered number 01753503
    Schofield House, Lion Mill Yard, Fitton Street, Royton, Oldham, Lancashire, England, OL2 5JX
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,320 GBP2023-07-31
    Person with significant control
    2019-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NIG PROPERTIES LIMITED - 2023-03-09
    Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    429,911 GBP2023-07-31
    Person with significant control
    2023-07-31 ~ 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
Ceased 1
  • AKT ARMATURE WINDERS ELECTRICAL AND MECHANICAL ENGINEERS LIMITED - 2004-08-13
    12-14 Arkwright Court Astmoor Industrial Estate, Runcorn, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,991 GBP2023-07-31
    Person with significant control
    2018-09-28 ~ 2023-04-17
    CIF 3 - Ownership of shares – 75% or more → OE

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