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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 2
  • 1
    Schulte, Siegfried
    Born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Director → CIF 0
    Herr Siegfried Schulte
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waldminghaus, Steffen, Herr
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Schulte, Siegfried
    Engineer born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Loughborough, Mark Wynn
    Engineer born in July 1942
    Individual
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Loughborough, Jane
    Individual
    Officer
    icon of calendar ~ 2010-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHULTE AND LOUGHBOROUGH ELECTRO SYSTEMS LIMITED

Previous name
ENVOYRATE LIMITED - 1985-08-28
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
480,445 GBP2024-12-31
471,947 GBP2023-12-31
Total Inventories
76,127 GBP2024-12-31
97,793 GBP2023-12-31
Debtors
141,023 GBP2024-12-31
125,548 GBP2023-12-31
Cash at bank and in hand
68,213 GBP2024-12-31
82,017 GBP2023-12-31
Current Assets
285,363 GBP2024-12-31
305,358 GBP2023-12-31
Creditors
Current
216,964 GBP2024-12-31
160,111 GBP2023-12-31
Net Current Assets/Liabilities
68,399 GBP2024-12-31
145,247 GBP2023-12-31
Total Assets Less Current Liabilities
548,844 GBP2024-12-31
617,194 GBP2023-12-31
Creditors
Non-current
-75,210 GBP2024-12-31
-164,246 GBP2023-12-31
Net Assets/Liabilities
467,026 GBP2024-12-31
449,930 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
466,926 GBP2024-12-31
449,830 GBP2023-12-31
Equity
467,026 GBP2024-12-31
449,930 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
464,887 GBP2024-12-31
464,887 GBP2023-12-31
Plant and equipment
31,832 GBP2024-12-31
10,332 GBP2023-12-31
Furniture and fittings
12,235 GBP2024-12-31
11,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
508,954 GBP2024-12-31
486,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,079 GBP2024-12-31
4,748 GBP2023-12-31
Plant and equipment
13,464 GBP2024-12-31
9,187 GBP2023-12-31
Furniture and fittings
3,966 GBP2024-12-31
1,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,509 GBP2024-12-31
14,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,331 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,277 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
453,808 GBP2024-12-31
460,139 GBP2023-12-31
Plant and equipment
18,368 GBP2024-12-31
1,145 GBP2023-12-31
Furniture and fittings
8,269 GBP2024-12-31
10,663 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
131,306 GBP2024-12-31
113,116 GBP2023-12-31
Prepayments
Current
9,717 GBP2024-12-31
12,432 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
141,023 GBP2024-12-31
Current, Amounts falling due within one year
125,548 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,037 GBP2024-12-31
17,648 GBP2023-12-31
Amounts owed to group undertakings
Current
119,802 GBP2024-12-31
76,509 GBP2023-12-31
Corporation Tax Payable
Current
12,323 GBP2024-12-31
5,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,394 GBP2024-12-31
39,829 GBP2023-12-31
Other Creditors
Current
675 GBP2024-12-31
2,563 GBP2023-12-31
Accrued Liabilities
Current
18,733 GBP2024-12-31
17,631 GBP2023-12-31
Other Creditors
Non-current
75,210 GBP2024-12-31
164,246 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,561 GBP2024-12-31
Between one and five year
21,172 GBP2024-12-31
All periods
28,733 GBP2024-12-31

  • SCHULTE AND LOUGHBOROUGH ELECTRO SYSTEMS LIMITED
    Info
    ENVOYRATE LIMITED - 1985-08-28
    Registered number 01931138
    icon of addressLennox House, 3 Pierrepont Street, Bath BA1 1LB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-17 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.