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
    Laidler, Thomas James
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Laidler, Stephen
    General Manager born in May 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Laidler, Stephen
    Individual (6 offsprings)
    Officer
    1993-10-31 ~ now
    OF - Secretary → CIF 0
    Stephen Laidler
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    D'arcy, David
    Financial Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    D'arcy, David
    Individual (3 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 2
    Hunter, Deborah
    Director born in May 1960
    Individual
    Officer
    1996-10-30 ~ 2013-12-07
    OF - Director → CIF 0
  • 3
    Haigh, Steven James
    General Manager born in September 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 4
    Hurst, Hugh Magill
    Managing Director born in April 1951
    Individual (13 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Reed, John
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAX ELECTRONICS UK LIMITED

Previous names
VULCAN IMPORTS LIMITED - 1993-11-19
VULGAN IMPORTS LIMITED - 1989-07-26
KINWATCH LIMITED - 1989-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,157 GBP2023-10-31
7,108 GBP2022-10-31
Fixed Assets - Investments
14,566 GBP2023-10-31
10,000 GBP2022-10-31
Fixed Assets
20,723 GBP2023-10-31
17,108 GBP2022-10-31
Total Inventories
20,000 GBP2023-10-31
27,885 GBP2022-10-31
Debtors
594,226 GBP2023-10-31
584,033 GBP2022-10-31
Cash at bank and in hand
100,357 GBP2023-10-31
149,741 GBP2022-10-31
Current Assets
714,583 GBP2023-10-31
761,659 GBP2022-10-31
Net Current Assets/Liabilities
448,855 GBP2023-10-31
579,690 GBP2022-10-31
Total Assets Less Current Liabilities
469,578 GBP2023-10-31
596,798 GBP2022-10-31
Creditors
Amounts falling due after one year
-20,833 GBP2023-10-31
-30,833 GBP2022-10-31
Net Assets/Liabilities
448,745 GBP2023-10-31
564,614 GBP2022-10-31
Equity
Called up share capital
130 GBP2023-10-31
130 GBP2022-10-31
Share premium
14,940 GBP2023-10-31
14,940 GBP2022-10-31
Retained earnings (accumulated losses)
429,039 GBP2023-10-31
549,474 GBP2022-10-31
Equity
448,745 GBP2023-10-31
564,614 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,325 GBP2023-10-31
49,830 GBP2022-10-31
Vehicles
6,500 GBP2023-10-31
6,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
57,825 GBP2023-10-31
56,330 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,568 GBP2023-10-31
45,922 GBP2022-10-31
Vehicles
4,100 GBP2023-10-31
3,300 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,668 GBP2023-10-31
49,222 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,646 GBP2022-11-01 ~ 2023-10-31
Vehicles
800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,446 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,757 GBP2023-10-31
3,908 GBP2022-10-31
Vehicles
2,400 GBP2023-10-31
3,200 GBP2022-10-31
Other Investments Other Than Loans
14,566 GBP2023-10-31
10,000 GBP2022-10-31
Additions to investments
4,566 GBP2023-10-31
Trade Debtors/Trade Receivables
85,453 GBP2023-10-31
50,638 GBP2022-10-31
Other Debtors
508,773 GBP2023-10-31
533,395 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
235,593 GBP2023-10-31
160,774 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
2,301 GBP2023-10-31
357 GBP2022-10-31
Other Creditors
Amounts falling due within one year
17,834 GBP2023-10-31
10,838 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
20,833 GBP2023-10-31
30,833 GBP2022-10-31
Equity
Revaluation reserve
4,636 GBP2023-10-31
70 GBP2022-10-31
70 GBP2021-10-31
Related profiles found in government register
  • DIGITAX ELECTRONICS UK LIMITED
    Info
    VULCAN IMPORTS LIMITED - 1993-11-19
    VULGAN IMPORTS LIMITED - 1989-07-26
    KINWATCH LIMITED - 1989-07-14
    Registered number 02383086
    The Old Smoke House, 31 Tanners Bank, North Shields, Tyne & Wear NE30 1JH
    Private Limited Company incorporated on 1989-05-12 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • DIGITAX ELECTRONICS (UK) LIMITED
    S
    Registered number 02383086
    The Old Smoke House, 31 Tanners Bank, North Shields, England, NE30 1JH
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • DIGITAX ELECTRONICS (UK) LTD
    S
    Registered number 2383086
    31, Tanners Bank, North Shields, England, NE30 1JH
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHARK 49 LIMITED - 2007-08-14
    The Smokehouse, 31 Tanners Bank, North Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    824 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHARK 19 LIMITED - 2004-11-01
    31 Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    209 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.