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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 3
  • 1
    Flynn, Gerald
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ now
    OF - Director → CIF 0
    Mr Gerald Flynn
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Plampton, Bradley
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Ian
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Mr Ian Ward
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Turnbull, Brian Leslie
    Deputy Service Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Cropper, David
    Consultant born in January 1941
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Huke, Susan
    Office Administrator born in October 1961
    Individual
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
    Huke, Susan
    Individual
    Officer
    icon of calendar ~ 2000-06-21
    OF - Secretary → CIF 0
  • 4
    Howell, Colin Michael
    Accountant born in January 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2018-08-31
    OF - Director → CIF 0
    Howell, Colin Michael
    Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2004-07-16
    OF - Secretary → CIF 0
    Mr Colin Howell
    Born in January 1972
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Huke, Tony
    Office Administrator born in April 1961
    Individual
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Stephens, Trefor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 7
    Cutting, Christopher Alexander
    Co. Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2003-12-08
    OF - Director → CIF 0
  • 8
    HERTFORD HOUSE REGISTRARS LTD.
    icon of addressHertford House, 36 Stanstead Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,500 GBP2017-03-31
    Officer
    2000-06-21 ~ 2002-08-01
    PE - Secretary → CIF 0
  • 9
    icon of address9 Harforde Court, Foxholes Business Park, John Tate Road, Hertford, Hertfordshire
    Corporate (1 offspring)
    Officer
    2004-07-16 ~ 2008-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

T S ELECTRONICS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
298,002 GBP2024-08-31
208,027 GBP2023-08-31
Fixed Assets
298,002 GBP2024-08-31
208,027 GBP2023-08-31
Total Inventories
320,637 GBP2024-08-31
232,714 GBP2023-08-31
Debtors
673,948 GBP2024-08-31
619,423 GBP2023-08-31
Cash at bank and in hand
129,034 GBP2024-08-31
243,761 GBP2023-08-31
Current Assets
1,123,619 GBP2024-08-31
1,095,898 GBP2023-08-31
Net Current Assets/Liabilities
309,170 GBP2024-08-31
415,870 GBP2023-08-31
Total Assets Less Current Liabilities
607,172 GBP2024-08-31
623,897 GBP2023-08-31
Creditors
Non-current
-22,922 GBP2024-08-31
-66,947 GBP2023-08-31
Net Assets/Liabilities
584,250 GBP2024-08-31
556,950 GBP2023-08-31
Equity
Called up share capital
606 GBP2024-08-31
846 GBP2023-08-31
Share premium
-717,727 GBP2024-08-31
-493,647 GBP2023-08-31
Retained earnings (accumulated losses)
1,301,371 GBP2024-08-31
1,049,751 GBP2023-08-31
Average Number of Employees
242023-09-01 ~ 2024-08-31
232022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
251,203 GBP2024-08-31
273,557 GBP2023-08-31
Furniture and fittings
179,570 GBP2024-08-31
73,193 GBP2023-08-31
Computers
44,956 GBP2024-08-31
44,956 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
475,729 GBP2024-08-31
391,706 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,349 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-51,343 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-82,692 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,656 GBP2024-08-31
104,028 GBP2023-08-31
Furniture and fittings
18,549 GBP2024-08-31
50,237 GBP2023-08-31
Computers
32,522 GBP2024-08-31
29,414 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,727 GBP2024-08-31
183,679 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,323 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
17,913 GBP2023-09-01 ~ 2024-08-31
Computers
3,108 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,344 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,695 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-49,601 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,296 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
124,547 GBP2024-08-31
169,529 GBP2023-08-31
Furniture and fittings
161,021 GBP2024-08-31
22,956 GBP2023-08-31
Computers
12,434 GBP2024-08-31
15,542 GBP2023-08-31
Finished Goods
222,137 GBP2024-08-31
232,714 GBP2023-08-31
Value of work in progress
98,500 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
594,734 GBP2024-08-31
550,749 GBP2023-08-31
Prepayments/Accrued Income
Current
59,918 GBP2024-08-31
57,160 GBP2023-08-31
Other Debtors
Current
19,296 GBP2024-08-31
11,514 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
37,203 GBP2024-08-31
44,179 GBP2023-08-31
Trade Creditors/Trade Payables
Current
191,733 GBP2024-08-31
176,603 GBP2023-08-31
Corporation Tax Payable
Current
53,498 GBP2024-08-31
82,869 GBP2023-08-31
Other Taxation & Social Security Payable
Current
21,562 GBP2024-08-31
24,745 GBP2023-08-31
Amount of value-added tax that is payable
Current
82,527 GBP2024-08-31
98,056 GBP2023-08-31
Other Creditors
Current
6,399 GBP2024-08-31
8,974 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
379,079 GBP2024-08-31
207,272 GBP2023-08-31
Amounts owed to directors
Current
40,939 GBP2024-08-31
34,921 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
22,922 GBP2024-08-31
66,947 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,203 GBP2024-08-31
44,179 GBP2023-08-31
Between one and five year
22,922 GBP2024-08-31
66,947 GBP2023-08-31
Minimum gross finance lease payments owing
60,125 GBP2024-08-31
111,126 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
60,125 GBP2024-08-31
111,126 GBP2023-08-31
Dividends paid as a final distribution
6,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
  • T S ELECTRONICS LIMITED
    Info
    Registered number 02533680
    icon of addressUnit 3 Printers Way, Harlow CM20 2SD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.