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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 6
  • 1
    Carty, David
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
    Carty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Symonds, John
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Standish, Charles
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Mathew
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Clough, Sarah
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressC/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 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 21
  • 1
    Carty, David Jeffrey
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Inness, Philip John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jackson, Paul
    Dir born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Paul Martin Jackson
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ 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
    icon of calendar 2011-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Nye, Chris
    Dir born in May 1969
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Chaplin, Paul
    Purchasing Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Schoch, Patric Armin
    Business Executive born in July 1972
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Clough, Sarah
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Cross, Alan Frazer
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2012-12-17
    OF - Director → CIF 0
    Cross, Alan Frazer
    Director
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 10
    Fathers, Dean Harry
    Business Portfolio Owner And Academic born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Turner, Matthew James
    Engineering Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Neumann, Peter
    Cfo born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Mayes, Kevin John
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Hagemann, Alexander
    Business Executive born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    icon of addressStewart House, 69-71 Bromham Road, Bedford
    Corporate
    Officer
    1994-10-26 ~ 2002-08-23
    PE - Secretary → CIF 0
  • 16
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of address420 Silbury Court, Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    2019-02-04 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-26 ~ 1994-10-26
    PE - Nominee Director → CIF 0
  • 18
    KINA BUSINESS SERVICES LIMITED
    icon of addressBedford 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
  • 19
    AXIS EMS HOLDINGS LTD - now
    SNRDCO 3091 LIMITED - 2012-12-10
    icon of addressSilbury 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
    icon of address120 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
  • 21
    AXIS EMS GROUP LIMITED - now
    SNRDCO 3142 LIMITED - 2013-12-18
    icon of addressMercer & 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
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
-24,921,450 GBP2024-01-01 ~ 2024-12-31
-27,470,764 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,695,757 GBP2024-01-01 ~ 2024-12-31
-6,865,942 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,819 GBP2024-01-01 ~ 2024-12-31
29,900 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,819 GBP2024-01-01 ~ 2024-12-31
-9,204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,500,142 GBP2024-01-01 ~ 2024-12-31
7,482,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,329,523 GBP2024-01-01 ~ 2024-12-31
5,690,431 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,384,754 GBP2024-01-01 ~ 2024-12-31
5,593,612 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
218,776 GBP2024-12-31
221,702 GBP2023-12-31
Property, Plant & Equipment
1,188,668 GBP2024-12-31
1,145,094 GBP2023-12-31
Fixed Assets
1,407,444 GBP2024-12-31
1,366,796 GBP2023-12-31
Debtors
18,192,076 GBP2024-12-31
16,754,479 GBP2023-12-31
Cash at bank and in hand
4,246,680 GBP2024-12-31
3,878,825 GBP2023-12-31
Current Assets
31,627,547 GBP2024-12-31
32,103,837 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,368,497 GBP2024-12-31
-17,899,867 GBP2023-12-31
Net Current Assets/Liabilities
13,259,050 GBP2024-12-31
14,203,970 GBP2023-12-31
Total Assets Less Current Liabilities
14,666,494 GBP2024-12-31
15,570,766 GBP2023-12-31
Net Assets/Liabilities
14,508,901 GBP2024-12-31
15,424,147 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
3,355,260 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,453,669 GBP2024-12-31
12,068,887 GBP2023-12-31
20,471,616 GBP2022-12-31
Equity
14,508,901 GBP2024-12-31
15,424,147 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,329,523 GBP2024-01-01 ~ 2024-12-31
5,690,431 GBP2023-01-01 ~ 2023-12-31
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
Retained earnings (accumulated losses)
-13,947,007 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,300,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
55,000 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1822024-01-01 ~ 2024-12-31
1822023-01-01 ~ 2023-12-31
Wages/Salaries
6,435,969 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
726,164 GBP2024-01-01 ~ 2024-12-31
634,811 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,817,246 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
390,592 GBP2024-01-01 ~ 2024-12-31
281,166 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,090 GBP2024-01-01 ~ 2024-12-31
-98,003 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
485,764 GBP2024-12-31
442,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,383,765 GBP2024-12-31
5,374,806 GBP2023-12-31
Furniture and fittings
2,450,853 GBP2024-12-31
1,971,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,834,618 GBP2024-12-31
7,345,812 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-138,932 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-140,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,717,948 GBP2024-12-31
4,478,578 GBP2023-12-31
Furniture and fittings
1,928,002 GBP2024-12-31
1,722,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,645,950 GBP2024-12-31
6,200,718 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
378,302 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
207,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
586,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-138,932 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
665,817 GBP2024-12-31
896,228 GBP2023-12-31
Furniture and fittings
522,851 GBP2024-12-31
248,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,882,736 GBP2024-12-31
7,242,368 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
134,065 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,469,370 GBP2024-12-31
8,168,527 GBP2023-12-31
Other Debtors
Current
513,094 GBP2024-12-31
1,171,458 GBP2023-12-31
Prepayments/Accrued Income
Current
137,580 GBP2024-12-31
172,126 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
18,192,076 GBP2024-12-31
16,754,479 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
122,229 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,374,595 GBP2024-12-31
3,424,198 GBP2023-12-31
Amounts owed to group undertakings
Current
63,392 GBP2024-12-31
155,553 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
677,211 GBP2023-12-31
Other Taxation & Social Security Payable
Current
706,414 GBP2024-12-31
1,011,626 GBP2023-12-31
Other Creditors
Current
88,993 GBP2024-12-31
87,377 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,135,103 GBP2024-12-31
12,421,673 GBP2023-12-31
Creditors
Current
18,368,497 GBP2024-12-31
17,899,867 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
124,048 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
122,229 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,728 GBP2024-12-31
309,033 GBP2023-12-31
Between two and five year
205,453 GBP2024-12-31
527,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,181 GBP2024-12-31
836,833 GBP2023-12-31
  • AXIS ELECTRONICS LIMITED
    Info
    Registered number 02983376
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.