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 2
  • 1
    Yoe, Cheng Ming
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    FORTEC TECHNOLOGY UK LIMITED - now
    5, The Oaks Business Village, Revenge Road, Chatham, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    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 3
  • 1
    Kynoch, Grace Tait
    Director born in September 1948
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
    Kynoch, Grace Tait
    Director
    Individual
    Officer
    ~ 1998-11-01
    OF - Secretary → CIF 0
  • 2
    Yoe, Cheng Ming
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1998-11-01
    OF - Secretary → CIF 0
    Mr Cheng Ming Yoe
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 3
    Ferrier, Andrew
    Individual
    Officer
    1998-11-01 ~ 2018-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPONENTS BUREAU LIMITED

Previous name
WRENDANE LIMITED - 1984-11-14
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
13,427 GBP2017-12-31
Property, Plant & Equipment
124,711 GBP2017-12-31
67,727 GBP2016-12-31
Fixed Assets - Investments
93,978 GBP2017-12-31
18,700 GBP2016-12-31
Fixed Assets
232,116 GBP2017-12-31
86,427 GBP2016-12-31
Total Inventories
228,903 GBP2017-12-31
241,757 GBP2016-12-31
Debtors
Current
904,202 GBP2017-12-31
840,828 GBP2016-12-31
Cash at bank and in hand
39,771 GBP2017-12-31
28,406 GBP2016-12-31
Current Assets
1,172,876 GBP2017-12-31
1,110,991 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-932,181 GBP2017-12-31
-904,108 GBP2016-12-31
Net Current Assets/Liabilities
240,695 GBP2017-12-31
206,883 GBP2016-12-31
Total Assets Less Current Liabilities
472,811 GBP2017-12-31
293,310 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-21,063 GBP2017-12-31
-2,146 GBP2016-12-31
Net Assets/Liabilities
451,748 GBP2017-12-31
291,164 GBP2016-12-31
Equity
Called up share capital
24,000 GBP2017-12-31
24,000 GBP2016-12-31
Capital redemption reserve
6,000 GBP2017-12-31
6,000 GBP2016-12-31
Retained earnings (accumulated losses)
421,748 GBP2017-12-31
261,164 GBP2016-12-31
Equity
451,748 GBP2017-12-31
291,164 GBP2016-12-31
Intangible Assets - Gross Cost
Computer software
14,490 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
256,537 GBP2017-12-31
225,245 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-144,483 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-51,790 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
131,826 GBP2017-12-31
Property, Plant & Equipment
Other
124,711 GBP2017-12-31
67,727 GBP2016-12-31
Other Investments Other Than Loans
Non-current
93,978 GBP2017-12-31
18,700 GBP2016-12-31
Finished Goods/Goods for Resale
228,903 GBP2017-12-31
241,757 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
781,543 GBP2017-12-31
700,472 GBP2016-12-31
Other Debtors
Current
100,009 GBP2017-12-31
118,973 GBP2016-12-31
Prepayments/Accrued Income
Current
15,948 GBP2017-12-31
14,614 GBP2016-12-31
Debtors - Deferred Tax Asset
Current
6,702 GBP2017-12-31
6,769 GBP2016-12-31
Trade Creditors/Trade Payables
Current
332,685 GBP2017-12-31
283,190 GBP2016-12-31
Corporation Tax Payable
Current
47,230 GBP2017-12-31
11,710 GBP2016-12-31
Other Taxation & Social Security Payable
Current
64,840 GBP2017-12-31
63,115 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
22,934 GBP2017-12-31
30,612 GBP2016-12-31
Other Creditors
Current
425,967 GBP2017-12-31
495,381 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
38,525 GBP2017-12-31
20,100 GBP2016-12-31
Creditors
Current
932,181 GBP2017-12-31
904,108 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,063 GBP2017-12-31
2,146 GBP2016-12-31
Minimum gross finance lease payments owing
43,995 GBP2017-12-31
32,758 GBP2016-12-31
Net Deferred Tax Liability/Asset
6,702 GBP2017-12-31
6,769 GBP2016-12-31
5,396 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67 GBP2017-01-01 ~ 2017-12-31
1,373 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • COMPONENTS BUREAU LIMITED
    Info
    WRENDANE LIMITED - 1984-11-14
    Registered number 01849437
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1984-09-19 and dissolved on 2020-09-19 (36 years). The company status is Dissolved.
    CIF 0
  • COMPONENTS BUREAU LIMITED
    S
    Registered number 01849437
    Osprey House, 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN
    Private Limited Company in England And Wales, Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.