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 5
  • 1
    Franks, John Edward
    Sales Director/Director Of Sales & Mark born in March 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Colin
    Sales Director born in January 1973
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nalepa, Monika
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bartlett, Matthew David
    Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    STARGATE SYSTEMS LIMITED - 1997-12-01
    Oakleigh, 3 Bower Mount Road, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,592 GBP2024-03-31
    Person with significant control
    2019-12-10 ~ 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 4
  • 1
    Franks, John Edward
    Individual (3 offsprings)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
    Mr John Edward Franks
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Franks, Helen Rosamund
    Company Secretary
    Individual
    Officer
    1997-01-31 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Crole, Valerie
    Individual
    Officer
    2005-11-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Cook, Roger
    Broadcaster Journalist born in April 1943
    Individual
    Officer
    ~ 1998-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHORD ELECTRONICS LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
2,407,889 GBP2024-03-31
1,826,304 GBP2023-03-31
Investment Property
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Fixed Assets
3,307,889 GBP2024-03-31
2,726,304 GBP2023-03-31
Debtors
1,311,688 GBP2024-03-31
941,118 GBP2023-03-31
Cash at bank and in hand
1,111,122 GBP2024-03-31
1,982,751 GBP2023-03-31
Current Assets
6,716,046 GBP2024-03-31
7,379,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,449,177 GBP2024-03-31
-1,385,729 GBP2023-03-31
Net Current Assets/Liabilities
5,266,869 GBP2024-03-31
5,993,653 GBP2023-03-31
Total Assets Less Current Liabilities
8,574,758 GBP2024-03-31
8,719,957 GBP2023-03-31
Equity
Called up share capital
408 GBP2024-03-31
408 GBP2023-03-31
Revaluation reserve
677,704 GBP2024-03-31
677,704 GBP2023-03-31
Retained earnings (accumulated losses)
7,896,646 GBP2024-03-31
8,041,845 GBP2023-03-31
Equity
8,574,758 GBP2024-03-31
8,719,957 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,198,388 GBP2024-03-31
1,620,694 GBP2023-03-31
Other
482,778 GBP2024-03-31
455,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,681,166 GBP2024-03-31
2,075,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,519 GBP2024-03-31
3,519 GBP2023-03-31
Other
269,758 GBP2024-03-31
245,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,277 GBP2024-03-31
249,467 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
23,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,194,869 GBP2024-03-31
1,617,175 GBP2023-03-31
Other
213,020 GBP2024-03-31
209,129 GBP2023-03-31
Investment Property - Fair Value Model
900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
146,212 GBP2024-03-31
177,533 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
122,197 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
814,496 GBP2024-03-31
Current
378,230 GBP2023-03-31
Other Debtors
Amounts falling due within one year
228,783 GBP2024-03-31
385,355 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,311,688 GBP2024-03-31
941,118 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
369 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,105,124 GBP2024-03-31
1,069,735 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,136 GBP2024-03-31
37,665 GBP2023-03-31
Other Creditors
Current
306,917 GBP2024-03-31
277,960 GBP2023-03-31
Creditors
Current
1,449,177 GBP2024-03-31
1,385,729 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,354 GBP2024-03-31
4,817 GBP2023-03-31
  • CHORD ELECTRONICS LIMITED
    Info
    Registered number 02347071
    The Pumphouse, Farleigh Bridge Farleigh Lane, East Farleigh, Kent ME16 9NB
    Private Limited Company incorporated on 1989-02-13 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.