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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Clough, Sarah
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Clough, Sarah
    Company Director born in September 1966
    Individual (10 offsprings)
    2014-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Cross, Alan Frazer
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 2012-12-17
    OF - Director → CIF 0
    Cross, Alan Frazer
    Director
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Schoch, Patric Armin
    Business Executive born in July 1972
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Williams, Mathew
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Hagemann, Alexander
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Hagemann, Alexander
    Business Executive born in October 1962
    Individual (13 offsprings)
    2021-11-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Jukes, Christian William
    Qa Director born in January 1966
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Carty, David
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Carty, David Jeffrey
    Finance Director born in February 1982
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2021-11-30
    OF - Director → CIF 0
    Carty, David
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Turner, Matthew James
    Engineering Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Fathers, Dean Harry
    Business Portfolio Owner And Academic born in June 1962
    Individual (29 offsprings)
    Officer
    2021-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Chaplin, Paul Graham
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Jackson, Paul
    Dir born in April 1968
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Paul Martin Jackson
    Born in April 1968
    Individual (9 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
  • 12
    Mayes, Kevin John
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Symonds, John
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Neumann, Peter
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Neumann, Peter
    Cfo born in January 1975
    Individual (8 offsprings)
    2022-01-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 15
    Nye, Chris
    Dir born in May 1969
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Inness, Philip John
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    1994-10-26 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Philip John Inness
    Born in March 1961
    Individual (14 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
  • 17
    Standish, Charles
    Born in July 1989
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Stewart House, 69-71 Bromham Road, Bedford
    Corporate (1 offspring)
    Officer
    1994-10-26 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 19
    AXIS EMS HOLDINGS LTD - now 08175855
    SNRDCO 3091 LIMITED - 2012-12-10
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    KINA BUSINESS SERVICES LIMITED 05578271
    Bedford Heights, Manton Lane, Bedford, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 21
    CICOR UK LTD
    - now 11671253
    AXIS EMS HEIGHTS LIMITED - 2023-08-14 11671253
    SNRDCO 3295 LIMITED - 2019-01-24
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-02-04 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    AXIS EMS GROUP LIMITED - now 08783989
    SNRDCO 3142 LIMITED - 2013-12-18
    Mercer & Hole, Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-10-26 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-10-26 ~ 1994-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXIS ELECTRONICS LIMITED

Period: 1994-10-26 ~ now
Company number: 02983376
Registered name
AXIS ELECTRONICS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
611,094 GBP2024-12-31
Cost of Sales
-24,494,126 GBP2025-01-01 ~ 2025-12-31
-24,921,450 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-8,384,105 GBP2025-01-01 ~ 2025-12-31
-6,695,757 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2025-01-01 ~ 2025-12-31
15,819 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2025-01-01 ~ 2025-12-31
-1,819 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
9,711,805 GBP2025-01-01 ~ 2025-12-31
8,500,142 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
6,967,221 GBP2025-01-01 ~ 2025-12-31
6,329,523 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
6,931,949 GBP2025-01-01 ~ 2025-12-31
6,384,754 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
191,204 GBP2025-12-31
218,776 GBP2024-12-31
Property, Plant & Equipment
1,568,372 GBP2025-12-31
1,188,668 GBP2024-12-31
Fixed Assets
1,759,576 GBP2025-12-31
1,407,444 GBP2024-12-31
Debtors
13,706,215 GBP2025-12-31
18,192,076 GBP2024-12-31
Cash at bank and in hand
8,334,226 GBP2025-12-31
4,246,680 GBP2024-12-31
Current Assets
29,196,625 GBP2025-12-31
31,627,547 GBP2024-12-31
Net Current Assets/Liabilities
13,870,454 GBP2025-12-31
13,259,050 GBP2024-12-31
Total Assets Less Current Liabilities
15,630,030 GBP2025-12-31
14,666,494 GBP2024-12-31
Net Assets/Liabilities
15,390,850 GBP2025-12-31
14,508,901 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
3,355,260 GBP2023-12-31
Retained earnings (accumulated losses)
15,390,849 GBP2025-12-31
14,453,669 GBP2024-12-31
12,068,887 GBP2023-12-31
Equity
15,390,850 GBP2025-12-31
14,508,901 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,967,221 GBP2025-01-01 ~ 2025-12-31
6,329,523 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-6,050,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
60,000 GBP2025-01-01 ~ 2025-12-31
55,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1962025-01-01 ~ 2025-12-31
1822024-01-01 ~ 2024-12-31
Wages/Salaries
7,598,426 GBP2025-01-01 ~ 2025-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
750,208 GBP2025-01-01 ~ 2025-12-31
726,164 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
9,133,032 GBP2025-01-01 ~ 2025-12-31
Director Remuneration
637,240 GBP2025-01-01 ~ 2025-12-31
390,592 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,324 GBP2025-01-01 ~ 2025-12-31
-9,090 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
515,003 GBP2025-12-31
485,764 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,825,914 GBP2025-12-31
5,383,765 GBP2024-12-31
Furniture and fittings
2,950,623 GBP2025-12-31
2,450,853 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,776,537 GBP2025-12-31
7,834,618 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,043,918 GBP2025-12-31
4,717,948 GBP2024-12-31
Furniture and fittings
2,164,247 GBP2025-12-31
1,928,002 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,208,165 GBP2025-12-31
6,645,950 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325,970 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
236,245 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562,215 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
781,996 GBP2025-12-31
665,817 GBP2024-12-31
Furniture and fittings
786,376 GBP2025-12-31
522,851 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,897,558 GBP2025-12-31
9,882,736 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,254,518 GBP2025-12-31
134,065 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
6,469,319 GBP2025-12-31
7,469,370 GBP2024-12-31
Other Debtors
Current
921,550 GBP2025-12-31
513,094 GBP2024-12-31
Prepayments/Accrued Income
Current
163,270 GBP2025-12-31
137,580 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,793,207 GBP2025-12-31
7,374,595 GBP2024-12-31
Amounts owed to group undertakings
Current
1,765,659 GBP2025-12-31
63,392 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,627,252 GBP2025-12-31
706,414 GBP2024-12-31
Other Creditors
Current
532,530 GBP2025-12-31
88,993 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,607,523 GBP2025-12-31
10,135,103 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,359 GBP2025-12-31
303,728 GBP2024-12-31
Between two and five year
939,148 GBP2025-12-31
205,453 GBP2024-12-31
More than five year
1,261,122 GBP2025-12-31
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,516,629 GBP2025-12-31
509,181 GBP2024-12-31
  • 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 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.