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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 5
  • 1
    Snook, Phillip
    Born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Carl
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Harris, William Roy
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Tillyard, Nigel Arthur
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    850,100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-20 ~ 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 5
  • 1
    Fenton, Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 3
    Harris, Adrian Bryan
    Sales Director born in December 1964
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Adrian Bryan Harris
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fenton, Robert David
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Robert David Fenton
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERT PERIPHERAL DESIGNS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
89,229 GBP2024-10-31
36,242 GBP2023-10-31
Fixed Assets - Investments
30 GBP2024-10-31
30 GBP2023-10-31
Fixed Assets
89,259 GBP2024-10-31
36,272 GBP2023-10-31
Total Inventories
2,994 GBP2024-10-31
19,074 GBP2023-10-31
Debtors
976,880 GBP2024-10-31
1,206,971 GBP2023-10-31
Cash at bank and in hand
638,060 GBP2024-10-31
582,371 GBP2023-10-31
Current Assets
1,617,934 GBP2024-10-31
1,808,416 GBP2023-10-31
Net Current Assets/Liabilities
1,258,924 GBP2024-10-31
1,413,493 GBP2023-10-31
Total Assets Less Current Liabilities
1,348,183 GBP2024-10-31
1,449,765 GBP2023-10-31
Creditors
Non-current
-44,651 GBP2024-10-31
Net Assets/Liabilities
1,303,532 GBP2024-10-31
1,449,765 GBP2023-10-31
Equity
Called up share capital
40 GBP2024-10-31
40 GBP2023-10-31
Capital redemption reserve
60 GBP2024-10-31
60 GBP2023-10-31
Retained earnings (accumulated losses)
1,303,432 GBP2024-10-31
1,449,665 GBP2023-10-31
Equity
1,303,532 GBP2024-10-31
1,449,765 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,823 GBP2024-10-31
26,502 GBP2023-10-31
Motor vehicles
154,130 GBP2024-10-31
86,134 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
180,953 GBP2024-10-31
112,636 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,134 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-41,134 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,123 GBP2024-10-31
18,548 GBP2023-10-31
Motor vehicles
68,601 GBP2024-10-31
57,846 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,724 GBP2024-10-31
76,394 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,575 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
34,747 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,322 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,992 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,992 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,700 GBP2024-10-31
7,954 GBP2023-10-31
Motor vehicles
85,529 GBP2024-10-31
28,288 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
160,933 GBP2024-10-31
196,452 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
779,555 GBP2024-10-31
842,500 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
27,561 GBP2024-10-31
60,489 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
976,880 GBP2024-10-31
1,206,971 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
17,368 GBP2024-10-31
Trade Creditors/Trade Payables
Current
24,164 GBP2024-10-31
27,552 GBP2023-10-31
Other Taxation & Social Security Payable
Current
65,681 GBP2024-10-31
78,150 GBP2023-10-31
Other Creditors
Current
251,797 GBP2024-10-31
289,221 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
44,651 GBP2024-10-31
Related profiles found in government register
  • EXPERT PERIPHERAL DESIGNS LIMITED
    Info
    Registered number 02757251
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • EXPERT PERIPHERAL DESIGNS LIMITED
    S
    Registered number 02757251
    icon of address4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, Dorset, England, BH16 6FE
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,158,352 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.