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 6
  • 1
    Standish, Charles
    Operations Director born in July 1989
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mathew
    Engineering Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Symonds, John
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Clough, Sarah
    Vp Human Resources born in September 1966
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Carty, David
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Carty, David
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hagemann, Alexander
    Business Executive born in October 1962
    Individual (10 offsprings)
    Officer
    2021-11-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Fathers, Dean Harry
    Business Portfolio Owner And Academic born in June 1962
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Inness, Philip John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1994-10-26 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Philip John Inness
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jukes, Christian William
    Qa Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Nye, Chris
    Dir born in May 1969
    Individual
    Officer
    2008-03-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Mayes, Kevin John
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Cross, Alan Frazer
    Director born in March 1961
    Individual
    Officer
    1994-10-26 ~ 2012-12-17
    OF - Director → CIF 0
    Cross, Alan Frazer
    Director
    Individual
    Officer
    2002-08-23 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Chaplin, Paul
    Purchasing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Clough, Sarah
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Jackson, Paul
    Dir born in April 1968
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Paul Martin Jackson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2019-02-04 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Turner, Matthew James
    Engineering Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Schoch, Patric Armin
    Business Executive born in July 1972
    Individual
    Officer
    2021-11-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 13
    Neumann, Peter
    Cfo born in January 1975
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Carty, David Jeffrey
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    KINA BUSINESS SERVICES LIMITED
    Bedford Heights, Manton Lane, Bedford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,391 GBP2024-09-30
    Officer
    2011-01-01 ~ 2021-12-07
    PE - Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-26 ~ 1994-10-26
    PE - Nominee Secretary → CIF 0
  • 17
    AXIS EMS GROUP LIMITED - now
    SNRDCO 3142 LIMITED - 2013-12-18
    Mercer & Hole, Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    10,000,000 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-26 ~ 1994-10-26
    PE - Nominee Director → CIF 0
  • 19
    AXIS EMS HOLDINGS LTD - now
    SNRDCO 3091 LIMITED - 2012-12-10
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    10,000,000 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Stewart House, 69-71 Bromham Road, Bedford
    Corporate
    Officer
    1994-10-26 ~ 2002-08-23
    PE - Secretary → CIF 0
  • 21
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    420 Silbury Court, Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AXIS ELECTRONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-27,470,764 GBP2023-01-01 ~ 2023-12-31
-11,307,364 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-6,865,942 GBP2023-01-01 ~ 2023-12-31
-4,720,258 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,900 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,204 GBP2023-01-01 ~ 2023-12-31
-13,288 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,482,826 GBP2023-01-01 ~ 2023-12-31
4,823,237 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
5,690,431 GBP2023-01-01 ~ 2023-12-31
3,944,323 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
5,593,612 GBP2023-01-01 ~ 2023-12-31
3,894,989 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
Other
221,702 GBP2023-12-31
272,037 GBP2022-12-31
Property, Plant & Equipment
1,145,094 GBP2023-12-31
1,564,782 GBP2022-12-31
Fixed Assets
1,366,796 GBP2023-12-31
1,836,819 GBP2022-12-31
Debtors
16,754,479 GBP2023-12-31
22,260,758 GBP2022-12-31
Cash at bank and in hand
3,878,825 GBP2023-12-31
4,889,193 GBP2022-12-31
Current Assets
32,103,837 GBP2023-12-31
35,745,535 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,899,867 GBP2023-12-31
-16,783,220 GBP2022-12-31
Net Current Assets/Liabilities
14,203,970 GBP2023-12-31
18,962,315 GBP2022-12-31
Total Assets Less Current Liabilities
15,570,766 GBP2023-12-31
20,799,134 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-122,230 GBP2022-12-31
Net Assets/Liabilities
15,424,147 GBP2023-12-31
20,432,282 GBP2022-12-31
Equity
Called up share capital
3,355,260 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
12,068,887 GBP2023-12-31
20,471,616 GBP2022-12-31
26,527,293 GBP2022-03-31
Equity
15,424,147 GBP2023-12-31
20,432,282 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,690,431 GBP2023-01-01 ~ 2023-12-31
3,944,323 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,345,260 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,345,260 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-13,947,007 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
60,000 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
1822023-01-01 ~ 2023-12-31
1802022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
634,811 GBP2023-01-01 ~ 2023-12-31
486,141 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
281,166 GBP2023-01-01 ~ 2023-12-31
150,057 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-98,003 GBP2023-01-01 ~ 2023-12-31
-47,705 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
442,920 GBP2023-12-31
441,760 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,374,806 GBP2023-12-31
5,205,168 GBP2022-12-31
Furniture and fittings
1,971,006 GBP2023-12-31
1,948,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,345,812 GBP2023-12-31
7,153,727 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-37,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,478,578 GBP2023-12-31
4,070,444 GBP2022-12-31
Furniture and fittings
1,722,140 GBP2023-12-31
1,518,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,200,718 GBP2023-12-31
5,588,945 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408,134 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
239,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
648,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-36,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
896,228 GBP2023-12-31
1,134,724 GBP2022-12-31
Furniture and fittings
248,866 GBP2023-12-31
430,058 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,242,368 GBP2023-12-31
5,830,901 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
102,151 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,168,527 GBP2023-12-31
15,615,534 GBP2022-12-31
Other Debtors
Current
1,171,458 GBP2023-12-31
549,189 GBP2022-12-31
Prepayments/Accrued Income
Current
172,126 GBP2023-12-31
162,983 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,754,479 GBP2023-12-31
22,260,758 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
122,229 GBP2023-12-31
223,347 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,424,198 GBP2023-12-31
3,120,946 GBP2022-12-31
Amounts owed to group undertakings
Current
155,553 GBP2023-12-31
3,345,260 GBP2022-12-31
Corporation Tax Payable
Current
677,211 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,011,626 GBP2023-12-31
518,231 GBP2022-12-31
Other Creditors
Current
87,377 GBP2023-12-31
88,807 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,421,673 GBP2023-12-31
9,437,295 GBP2022-12-31
Creditors
Current
17,899,867 GBP2023-12-31
16,783,220 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
122,230 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
124,048 GBP2023-12-31
232,658 GBP2022-12-31
Minimum gross finance lease payments owing
124,048 GBP2023-12-31
356,706 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
122,229 GBP2023-12-31
345,577 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
309,033 GBP2023-12-31
254,100 GBP2022-12-31
Between two and five year
527,800 GBP2023-12-31
640,820 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
836,833 GBP2023-12-31
894,920 GBP2022-12-31
  • AXIS ELECTRONICS LIMITED
    Info
    Registered number 02983376
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 1994-10-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.