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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
    Clarke, Terence Alan
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Austin, John Derek
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Austin, John Derek
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    HC 1160 LIMITED
    The Design House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,340,791 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Woodward, Charlotte Caroline Ruth
    Individual
    Officer
    1992-07-30 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 2
    Woodward, Michael Robert
    Director born in January 1951
    Individual
    Officer
    1992-07-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Grayland, Andrew David
    Technical Director born in September 1966
    Individual (3 offsprings)
    Officer
    1992-07-30 ~ 2007-03-23
    OF - Director → CIF 0
    Grayland, Andrew David
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Ian Richard
    Director born in August 1954
    Individual
    Officer
    2007-03-23 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-30 ~ 1992-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTA ELECTRONICS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
636,404 GBP2024-12-31
655,943 GBP2023-12-31
Total Inventories
1,662,322 GBP2024-12-31
1,770,911 GBP2023-12-31
Debtors
163,966 GBP2024-12-31
124,190 GBP2023-12-31
Cash at bank and in hand
1,799,424 GBP2024-12-31
1,813,270 GBP2023-12-31
Current Assets
3,625,712 GBP2024-12-31
3,708,371 GBP2023-12-31
Creditors
Amounts falling due within one year
346,185 GBP2024-12-31
575,731 GBP2023-12-31
Net Current Assets/Liabilities
3,279,527 GBP2024-12-31
3,132,640 GBP2023-12-31
Total Assets Less Current Liabilities
3,915,931 GBP2024-12-31
3,788,583 GBP2023-12-31
Net Assets/Liabilities
3,914,521 GBP2024-12-31
3,787,919 GBP2023-12-31
Equity
Called up share capital
4,682 GBP2024-12-31
4,682 GBP2023-12-31
Retained earnings (accumulated losses)
3,909,839 GBP2024-12-31
3,783,237 GBP2023-12-31
Equity
3,914,521 GBP2024-12-31
3,787,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,505,133 GBP2024-12-31
1,499,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
868,729 GBP2024-12-31
843,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,563 GBP2024-01-01 ~ 2024-12-31

  • XTA ELECTRONICS LIMITED
    Info
    Registered number 02735913
    The Design House Vale Business Park, Worcester Road, Stourport-on-severn, Worcestershire DY13 9BZ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.