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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 3
  • 1
    Fantham, Ian
    Sales Director born in October 1964
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2025-06-20
    OF - Director → CIF 0
    Fantham, Ian
    Sales Director
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 2
    Hill, Geoffrey Ian
    Born in August 1963
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ian Hill
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Fraser, Ronald Mcpherson
    Sales Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 2004-06-30
    OF - Director → CIF 0
    Fraser, Ronald Mcpherson
    Individual (2 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTUTE ELECTRONICS LIMITED

Period: 1988-12-07 ~ now
Company number: 02326213
Registered name
ASTUTE ELECTRONICS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
5,940,104 GBP2024-12-31
5,825,202 GBP2023-12-31
Fixed Assets - Investments
1,556,438 GBP2024-12-31
1,120,614 GBP2023-12-31
Fixed Assets
7,496,542 GBP2024-12-31
6,945,816 GBP2023-12-31
Total Inventories
21,378,177 GBP2024-12-31
14,112,167 GBP2023-12-31
Debtors
Current
25,506,478 GBP2024-12-31
27,434,815 GBP2023-12-31
Cash at bank and in hand
13,342,825 GBP2024-12-31
20,788,464 GBP2023-12-31
Current Assets
60,227,480 GBP2024-12-31
62,335,446 GBP2023-12-31
Net Current Assets/Liabilities
48,711,446 GBP2024-12-31
39,887,017 GBP2023-12-31
Total Assets Less Current Liabilities
56,207,988 GBP2024-12-31
46,832,833 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,510,607 GBP2024-12-31
-2,585,725 GBP2023-12-31
Net Assets/Liabilities
53,271,163 GBP2024-12-31
43,815,434 GBP2023-12-31
Equity
Called up share capital
6,900 GBP2024-12-31
6,900 GBP2023-12-31
6,900 GBP2022-12-31
Capital redemption reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
53,260,263 GBP2024-12-31
43,804,534 GBP2023-12-31
41,412,200 GBP2022-12-31
Equity
53,271,163 GBP2024-12-31
43,815,434 GBP2023-12-31
41,423,100 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,455,729 GBP2024-01-01 ~ 2024-12-31
12,392,334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,455,729 GBP2024-01-01 ~ 2024-12-31
12,392,334 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
313,190 GBP2024-12-31
318,646 GBP2023-12-31
Deferred Tax Liabilities
313,190 GBP2024-12-31
318,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,487,439 GBP2023-12-31
Furniture and fittings
911,416 GBP2024-12-31
337,754 GBP2023-12-31
Plant and equipment
3,574,987 GBP2024-12-31
3,443,378 GBP2023-12-31
Office equipment
1,917,695 GBP2024-12-31
1,859,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,891,537 GBP2024-12-31
9,128,179 GBP2023-12-31
Owned/Freehold, Land and buildings
3,487,439 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
356,759 GBP2023-12-31
Furniture and fittings
67,985 GBP2024-12-31
12,867 GBP2023-12-31
Plant and equipment
2,032,700 GBP2024-12-31
1,684,198 GBP2023-12-31
Office equipment
1,447,949 GBP2024-12-31
1,249,153 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,951,433 GBP2024-12-31
3,302,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55,118 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
348,502 GBP2024-01-01 ~ 2024-12-31
Office equipment
198,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
648,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,084,640 GBP2024-12-31
3,130,680 GBP2023-12-31
Furniture and fittings
843,431 GBP2024-12-31
324,887 GBP2023-12-31
Plant and equipment
1,542,287 GBP2024-12-31
1,759,180 GBP2023-12-31
Office equipment
469,746 GBP2024-12-31
610,455 GBP2023-12-31
Investments in Subsidiaries
1,556,438 GBP2024-12-31
1,120,614 GBP2023-12-31
Cost valuation
1,556,438 GBP2024-12-31
1,120,614 GBP2023-12-31
Other types of inventories not specified separately
21,378,177 GBP2024-12-31
14,112,167 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,875,090 GBP2024-12-31
Current, Amounts falling due within one year
23,985,824 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
554,240 GBP2024-12-31
Current, Amounts falling due within one year
542,755 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,506,478 GBP2024-12-31
Current, Amounts falling due within one year
27,434,815 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
75,928 GBP2023-12-31
Non-current, Amounts falling due after one year
2,510,607 GBP2024-12-31
2,585,725 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
313,190 GBP2024-12-31
318,646 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Bank Borrowings
Non-current
2,510,607 GBP2024-12-31
2,585,725 GBP2023-12-31
Current
80,795 GBP2024-12-31
75,928 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,226 GBP2024-12-31
117,591 GBP2023-12-31
Between two and five year
36,918 GBP2024-12-31
61,387 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,144 GBP2024-12-31
178,978 GBP2023-12-31
Related profiles found in government register
  • ASTUTE ELECTRONICS LIMITED
    Info
    Registered number 02326213
    Astute House Rutherford Close, Meadway Technology Park, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ASTUTE ELECTRONICS LIMITED
    S
    Registered number 02326213
    Astute House, Rutherford Close, Stevenage, England, SG1 2EF
    ENGLAND
    CIF 1 CIF 2
  • ASTUTE ELECTRONICS LIMITED
    S
    Registered number 02326213
    Astute House, Rutherford Close, Meadway Technology Park, Stevenage, Hertfordshire, England, SG1 2EF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASTUTE DISTRIBUTION LIMITED
    10618957
    Astute House, Rutherford Close, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROADBAND TECHNOLOGY 2000 LIMITED
    03062369
    Astute House, Rutherford Close, Stevenage, England
    Active Corporate (11 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COPPER & OPTIC TERMINATIONS LIMITED
    - now 03378711
    LYTOL LIMITED - 1997-07-02
    Unit 1 Stone Road Business Park, 55 Stone Road, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GREENWOOD ELECTRONIC COMPONENTS LIMITED
    02616969
    Astute House, Rutherford Close, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2017-02-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    ISMOSYS GROUP LIMITED
    13298722
    Astute House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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