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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
    Shepherd, Andrea Jane
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
    Shepherd, Andrea Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Jane Shepherd
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Redding, Richard James Alexander
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard James Alexander Redding
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Kent, Roger Peter
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Scaysbrook, Peter
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Redding, John Graham
    Managing Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2021-11-29
    OF - Director → CIF 0
    Mr John Graham Redding
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2021-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Kent, Valerie Ann
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2002-03-28
    OF - Director → CIF 0
    Kent, Valerie Ann
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Mrs Rhiannon Redding
    Born in March 1938
    Individual
    Person with significant control
    icon of calendar 2021-11-29 ~ 2024-12-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressMinerva House, Calleva Park, Aldermaston, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    850 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SELECTRONIX ONBOARD LIMITED

Previous name
ONBOARD ELECTRONICS LIMITED - 2015-12-03
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
45,883 GBP2024-12-31
59,528 GBP2023-12-31
Fixed Assets
45,883 GBP2024-12-31
59,528 GBP2023-12-31
Total Inventories
64,089 GBP2024-12-31
64,122 GBP2023-12-31
Debtors
37,515 GBP2024-12-31
55,409 GBP2023-12-31
Cash at bank and in hand
191,972 GBP2024-12-31
174,977 GBP2023-12-31
Current Assets
293,576 GBP2024-12-31
294,508 GBP2023-12-31
Net Current Assets/Liabilities
243,674 GBP2024-12-31
210,992 GBP2023-12-31
Total Assets Less Current Liabilities
289,557 GBP2024-12-31
270,520 GBP2023-12-31
Net Assets/Liabilities
289,557 GBP2024-12-31
270,520 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Retained earnings (accumulated losses)
281,557 GBP2024-12-31
262,520 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,669 GBP2024-12-31
2,669 GBP2023-12-31
Motor vehicles
90,310 GBP2024-12-31
83,626 GBP2023-12-31
Furniture and fittings
12,154 GBP2024-12-31
12,154 GBP2023-12-31
Computers
22,976 GBP2024-12-31
22,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,109 GBP2024-12-31
121,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,669 GBP2024-12-31
2,352 GBP2023-12-31
Motor vehicles
45,895 GBP2024-12-31
26,619 GBP2023-12-31
Furniture and fittings
11,804 GBP2024-12-31
11,342 GBP2023-12-31
Computers
21,858 GBP2024-12-31
21,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,226 GBP2024-12-31
61,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
317 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,276 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
462 GBP2024-01-01 ~ 2024-12-31
Computers
312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
44,415 GBP2024-12-31
57,007 GBP2023-12-31
Furniture and fittings
350 GBP2024-12-31
812 GBP2023-12-31
Computers
1,118 GBP2024-12-31
1,392 GBP2023-12-31
Plant and equipment
317 GBP2023-12-31
Finished Goods
64,089 GBP2024-12-31
64,122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,515 GBP2024-12-31
49,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,363 GBP2024-12-31
50,921 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,486 GBP2024-12-31
22,214 GBP2023-12-31
  • SELECTRONIX ONBOARD LIMITED
    Info
    ONBOARD ELECTRONICS LIMITED - 2015-12-03
    Registered number 02018389
    icon of address5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire RG7 8NE
    PRIVATE LIMITED COMPANY incorporated on 1986-05-09 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.