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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Thomas, Emma Louise
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Barry
    Commercial Manager born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 2012-12-14
    OF - Director → CIF 0
    Wise, Barry
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Turner, James
    Consultant born in December 1945
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Todd, Robert William, Dr
    Technical Director born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Carvell, John Phillip
    Business Development Director born in August 1955
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Davies, Stephen Jeffrey
    Production Manager born in March 1967
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Anderson, David John, Mr.
    Apac Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2024-08-20
    OF - Director → CIF 0
  • 8
    Brookes, Lucas Stephen
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Amber Jane
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    Kell, Douglas Bruce, Dr
    University Reader born in April 1953
    Individual (7 offsprings)
    Officer
    (before 1991-09-27) ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Barratt, Karen Elizabeth
    Adminstrator
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 12
    Ward, Stephen Henry
    Finance Director born in June 1952
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2015-03-20
    OF - Director → CIF 0
    Ward, Stephen Henry
    Individual (2 offsprings)
    Officer
    2013-08-03 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 13
    Gibson, Rowan
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Bhat, Aditya Ravindra
    Director Of Technology born in July 1984
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Lewis, Frances Louise
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Steffan Keri
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Williams, John David
    Design Engineer born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 2011-12-31
    OF - Director → CIF 0
    Williams, John David
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 18
    Harpur, Brian John
    Managing Director born in June 1965
    Individual (17 offsprings)
    Officer
    2015-04-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 19
    Jones, Rhys Gwynant
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Lee, Matthew Peter Howard
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2026-01-16
    OF - Director → CIF 0
  • 21
    Pryce, Timothy
    R & D Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-04-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    ABER GROUP LIMITED
    14864644
    Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABER INSTRUMENTS LIMITED

Period: 1988-01-26 ~ now
Company number: 02213855
Registered name
ABER INSTRUMENTS LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
10,160,807 GBP2024-07-01 ~ 2025-06-30
9,144,216 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
2,171,227 GBP2024-07-01 ~ 2025-06-30
1,888,147 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
7,989,580 GBP2024-07-01 ~ 2025-06-30
7,256,069 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
6,733,956 GBP2024-07-01 ~ 2025-06-30
6,184,523 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,287,767 GBP2024-07-01 ~ 2025-06-30
1,174,507 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
51,091 GBP2024-07-01 ~ 2025-06-30
80,683 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,338,858 GBP2024-07-01 ~ 2025-06-30
1,255,190 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
112,066 GBP2024-07-01 ~ 2025-06-30
30,743 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,226,792 GBP2024-07-01 ~ 2025-06-30
1,224,447 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
293,198 GBP2024-07-01 ~ 2025-06-30
1,040,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
534,208 GBP2025-06-30
3,132,023 GBP2024-06-30
Fixed Assets - Investments
1,572,118 GBP2025-06-30
1,572,118 GBP2024-06-30
Fixed Assets
2,106,326 GBP2025-06-30
4,704,141 GBP2024-06-30
Total Inventories
2,660,054 GBP2025-06-30
3,307,082 GBP2024-06-30
Debtors
2,138,967 GBP2025-06-30
2,037,705 GBP2024-06-30
Cash at bank and in hand
3,663,693 GBP2025-06-30
6,351,953 GBP2024-06-30
Current Assets
8,462,714 GBP2025-06-30
11,696,740 GBP2024-06-30
Creditors
Current
1,253,288 GBP2025-06-30
798,575 GBP2024-06-30
Net Current Assets/Liabilities
7,209,426 GBP2025-06-30
10,898,165 GBP2024-06-30
Total Assets Less Current Liabilities
9,315,752 GBP2025-06-30
15,602,306 GBP2024-06-30
Net Assets/Liabilities
9,199,172 GBP2025-06-30
15,361,293 GBP2024-06-30
Equity
Called up share capital
20,615 GBP2025-06-30
20,615 GBP2024-06-30
20,615 GBP2023-06-30
Share premium
19,070 GBP2025-06-30
19,070 GBP2024-06-30
19,070 GBP2023-06-30
Retained earnings (accumulated losses)
9,159,487 GBP2025-06-30
14,388,014 GBP2024-06-30
13,338,358 GBP2023-06-30
Equity
9,199,172 GBP2025-06-30
15,361,293 GBP2024-06-30
14,495,280 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,226,792 GBP2024-07-01 ~ 2025-06-30
1,224,447 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,455,319 GBP2024-07-01 ~ 2025-06-30
-174,791 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-6,455,319 GBP2024-07-01 ~ 2025-06-30
-174,791 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,510,051 GBP2024-07-01 ~ 2025-06-30
3,084,919 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
366,046 GBP2024-07-01 ~ 2025-06-30
303,960 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
268,956 GBP2024-07-01 ~ 2025-06-30
236,782 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,145,053 GBP2024-07-01 ~ 2025-06-30
3,625,661 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
792024-07-01 ~ 2025-06-30
762023-07-01 ~ 2024-06-30
Director Remuneration
692,363 GBP2024-07-01 ~ 2025-06-30
752,069 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
165,352 GBP2024-07-01 ~ 2025-06-30
271,079 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
21,500 GBP2024-07-01 ~ 2025-06-30
20,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
236,499 GBP2024-07-01 ~ 2025-06-30
30,743 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,964,803 GBP2024-06-30
Plant and equipment
893,569 GBP2025-06-30
1,354,738 GBP2024-06-30
Furniture and fittings
376,851 GBP2025-06-30
445,158 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,964,803 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-494,308 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-96,868 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
431,997 GBP2024-06-30
Plant and equipment
545,784 GBP2025-06-30
949,760 GBP2024-06-30
Furniture and fittings
303,850 GBP2025-06-30
359,625 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,008 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
40,973 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-431,997 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-491,984 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-96,748 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
347,785 GBP2025-06-30
404,978 GBP2024-06-30
Furniture and fittings
73,001 GBP2025-06-30
85,533 GBP2024-06-30
Land and buildings
2,532,806 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
93,780 GBP2025-06-30
93,780 GBP2024-06-30
Computers
244,532 GBP2025-06-30
378,957 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,608,732 GBP2025-06-30
5,237,436 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-177,497 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-3,733,476 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
6,748 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,638 GBP2025-06-30
31,260 GBP2024-06-30
Computers
184,252 GBP2025-06-30
332,771 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,074,524 GBP2025-06-30
2,105,413 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,378 GBP2024-07-01 ~ 2025-06-30
Computers
26,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,352 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-175,512 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,196,241 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
53,142 GBP2025-06-30
62,520 GBP2024-06-30
Computers
60,280 GBP2025-06-30
46,186 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,572,118 GBP2024-06-30
Investments in Group Undertakings
1,572,118 GBP2025-06-30
1,572,118 GBP2024-06-30
Merchandise
2,660,054 GBP2025-06-30
3,307,082 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,937,654 GBP2025-06-30
1,630,594 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
117,581 GBP2024-06-30
Other Debtors
Current
22,786 GBP2025-06-30
136,021 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
84,649 GBP2025-06-30
89,934 GBP2024-06-30
Prepayments
Current
93,878 GBP2025-06-30
63,575 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,138,967 GBP2025-06-30
2,037,705 GBP2024-06-30
Trade Creditors/Trade Payables
Current
161,368 GBP2025-06-30
133,716 GBP2024-06-30
Amounts owed to group undertakings
Current
174,988 GBP2025-06-30
Corporation Tax Payable
Current
225,834 GBP2025-06-30
53,651 GBP2024-06-30
Other Taxation & Social Security Payable
Current
143,404 GBP2025-06-30
113,842 GBP2024-06-30
Other Creditors
Current
131,087 GBP2025-06-30
73,369 GBP2024-06-30
Accrued Liabilities
Current
416,607 GBP2025-06-30
423,997 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,580 GBP2025-06-30
241,013 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,061,517 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,226,792 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ABER INSTRUMENTS LIMITED
    Info
    Registered number 02213855
    Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed SY23 3AH
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ABER INSTRUMENTS LIMITED
    S
    Registered number 02213855
    Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, Wales, SY23 3AH
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABER TRUSTEES LIMITED - now
    ABER INSTRUMENTS TRUSTEES LIMITED
    - 2024-04-13 04580925
    KITEFORCE LIMITED - 2002-12-20
    Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2023-11-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.