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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 9
  • 1
    Gibson, Rowan
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Lucas Stephen
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Matthew Peter Howard
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Frances Louise
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Steffan Keri
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Amber Jane
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Emma Louise
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Rhys Gwynant
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressUnit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-27 ~ 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 13
  • 1
    Harpur, Brian John
    Managing Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Kell, Douglas Bruce, Dr
    University Reader born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Davies, Stephen Jeffrey
    Production Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Bhat, Aditya Ravindra
    Director Of Technology born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Todd, Robert William, Dr
    Technical Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Wise, Barry
    Commercial Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 2012-12-14
    OF - Director → CIF 0
    Wise, Barry
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    Ward, Stephen Henry
    Finance Director born in June 1952
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-03-20
    OF - Director → CIF 0
    Ward, Stephen Henry
    Individual
    Officer
    icon of calendar 2013-08-03 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 8
    Pryce, Timothy
    R & D Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Anderson, David John, Mr.
    Apac Director born in October 1961
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2024-08-20
    OF - Director → CIF 0
  • 10
    Barratt, Karen Elizabeth
    Adminstrator
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 11
    Turner, James
    Consultant born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Carvell, John Phillip
    Business Development Director born in August 1955
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Williams, John David
    Design Engineer born in December 1951
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
    Williams, John David
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2004-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ABER INSTRUMENTS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Turnover/Revenue
9,144,216 GBP2023-07-01 ~ 2024-06-30
11,751,445 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
1,888,147 GBP2023-07-01 ~ 2024-06-30
2,638,605 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
7,256,069 GBP2023-07-01 ~ 2024-06-30
9,112,840 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
6,184,523 GBP2023-07-01 ~ 2024-06-30
6,494,439 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,174,507 GBP2023-07-01 ~ 2024-06-30
2,668,765 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
80,683 GBP2023-07-01 ~ 2024-06-30
126,055 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,255,190 GBP2023-07-01 ~ 2024-06-30
2,794,820 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,743 GBP2023-07-01 ~ 2024-06-30
352,069 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,224,447 GBP2023-07-01 ~ 2024-06-30
2,442,751 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,040,804 GBP2023-07-01 ~ 2024-06-30
2,716,863 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,132,023 GBP2024-06-30
2,971,934 GBP2023-06-30
Fixed Assets - Investments
1,572,118 GBP2024-06-30
1,008,919 GBP2023-06-30
Fixed Assets
4,704,141 GBP2024-06-30
3,980,853 GBP2023-06-30
Total Inventories
3,307,082 GBP2024-06-30
3,066,970 GBP2023-06-30
Debtors
2,037,705 GBP2024-06-30
2,540,171 GBP2023-06-30
Cash at bank and in hand
6,351,953 GBP2024-06-30
7,000,528 GBP2023-06-30
Current Assets
11,696,740 GBP2024-06-30
12,607,669 GBP2023-06-30
Creditors
Current
798,575 GBP2024-06-30
1,852,229 GBP2023-06-30
Net Current Assets/Liabilities
10,898,165 GBP2024-06-30
10,755,440 GBP2023-06-30
Total Assets Less Current Liabilities
15,602,306 GBP2024-06-30
14,736,293 GBP2023-06-30
Net Assets/Liabilities
15,361,293 GBP2024-06-30
14,495,280 GBP2023-06-30
Equity
Called up share capital
20,615 GBP2024-06-30
20,615 GBP2023-06-30
20,615 GBP2022-06-30
Share premium
19,070 GBP2024-06-30
19,070 GBP2023-06-30
19,070 GBP2022-06-30
Retained earnings (accumulated losses)
14,388,014 GBP2024-06-30
13,338,358 GBP2023-06-30
11,013,408 GBP2022-06-30
Equity
15,361,293 GBP2024-06-30
14,495,280 GBP2023-06-30
11,896,218 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,224,447 GBP2023-07-01 ~ 2024-06-30
2,442,751 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-174,791 GBP2023-07-01 ~ 2024-06-30
-117,801 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-174,791 GBP2023-07-01 ~ 2024-06-30
-117,801 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,084,919 GBP2023-07-01 ~ 2024-06-30
2,416,554 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
303,960 GBP2023-07-01 ~ 2024-06-30
325,135 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
236,782 GBP2023-07-01 ~ 2024-06-30
187,122 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,625,661 GBP2023-07-01 ~ 2024-06-30
2,928,811 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
762023-07-01 ~ 2024-06-30
652022-07-01 ~ 2023-06-30
Director Remuneration
752,069 GBP2023-07-01 ~ 2024-06-30
312,485 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
271,079 GBP2023-07-01 ~ 2024-06-30
282,530 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
20,000 GBP2023-07-01 ~ 2024-06-30
12,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
30,743 GBP2023-07-01 ~ 2024-06-30
346,625 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,964,803 GBP2024-06-30
2,675,239 GBP2023-06-30
Plant and equipment
1,354,738 GBP2024-06-30
1,249,609 GBP2023-06-30
Furniture and fittings
445,158 GBP2024-06-30
426,435 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
431,997 GBP2024-06-30
347,782 GBP2023-06-30
Plant and equipment
949,760 GBP2024-06-30
846,540 GBP2023-06-30
Furniture and fittings
359,625 GBP2024-06-30
310,981 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,215 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
103,220 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
48,644 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,532,806 GBP2024-06-30
2,327,457 GBP2023-06-30
Plant and equipment
404,978 GBP2024-06-30
403,069 GBP2023-06-30
Furniture and fittings
85,533 GBP2024-06-30
115,454 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
93,780 GBP2024-06-30
93,780 GBP2023-06-30
Computers
378,957 GBP2024-06-30
361,205 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,237,436 GBP2024-06-30
4,806,268 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,260 GBP2024-06-30
21,882 GBP2023-06-30
Computers
332,771 GBP2024-06-30
307,149 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,105,413 GBP2024-06-30
1,834,334 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,378 GBP2023-07-01 ~ 2024-06-30
Computers
25,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,079 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
62,520 GBP2024-06-30
71,898 GBP2023-06-30
Computers
46,186 GBP2024-06-30
54,056 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,572,118 GBP2024-06-30
1,008,919 GBP2023-06-30
Additions to investments
563,199 GBP2024-06-30
Investments in Group Undertakings
1,572,118 GBP2024-06-30
1,008,919 GBP2023-06-30
Merchandise
3,307,082 GBP2024-06-30
3,066,970 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,630,594 GBP2024-06-30
2,016,266 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
117,581 GBP2024-06-30
130,844 GBP2023-06-30
Other Debtors
Current
136,021 GBP2024-06-30
118,608 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
89,934 GBP2024-06-30
150,755 GBP2023-06-30
Prepayments
Current
63,575 GBP2024-06-30
123,698 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,037,705 GBP2024-06-30
2,540,171 GBP2023-06-30
Trade Creditors/Trade Payables
Current
133,716 GBP2024-06-30
391,542 GBP2023-06-30
Corporation Tax Payable
Current
53,651 GBP2024-06-30
171,725 GBP2023-06-30
Other Taxation & Social Security Payable
Current
113,842 GBP2024-06-30
102,271 GBP2023-06-30
Other Creditors
Current
73,369 GBP2024-06-30
262,521 GBP2023-06-30
Accrued Liabilities
Current
423,997 GBP2024-06-30
924,170 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
241,013 GBP2024-06-30
241,013 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,061,517 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,224,447 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ABER INSTRUMENTS LIMITED
    Info
    Registered number 02213855
    icon of addressUnit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed SY23 3AH
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ABER INSTRUMENTS LIMITED
    S
    Registered number 02213855
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • KITEFORCE LIMITED - 2002-12-20
    ABER INSTRUMENTS TRUSTEES LIMITED - 2024-04-13
    icon of addressUnit 5 Science Park Cefn Lian, Aberystwyth, Dyfed
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-29 ~ 2023-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.