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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 2
  • 1
    Saunders, Nick
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Nicola Michelle
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hartley, Heather Jane
    Nurse born in August 1968
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2023-09-29
    OF - Director → CIF 0
    Hartley, Heather Jane
    Nurse
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2023-09-29
    OF - Secretary → CIF 0
    Ms Heather Jane Hartley
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hartley, John David
    Hazardous Area Instrumentation born in January 1965
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2025-09-09
    OF - Director → CIF 0
    Mr John David Hartley
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lazor, Paul
    Development Officer born in August 1955
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Poyner, Julian Russell, Dr
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRONICS LIMITED

Previous name
ANGEL INSTRUMENTS LIMITED - 2000-02-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
910,833 GBP2025-04-30
919,441 GBP2024-04-30
Property, Plant & Equipment
42,945 GBP2025-04-30
66,393 GBP2024-04-30
Fixed Assets
953,778 GBP2025-04-30
985,834 GBP2024-04-30
Debtors
950,860 GBP2025-04-30
1,478,230 GBP2024-04-30
Cash at bank and in hand
280,371 GBP2025-04-30
112,155 GBP2024-04-30
Current Assets
2,299,481 GBP2025-04-30
2,347,489 GBP2024-04-30
Net Current Assets/Liabilities
-149,580 GBP2025-04-30
954,610 GBP2024-04-30
Total Assets Less Current Liabilities
804,198 GBP2025-04-30
1,940,444 GBP2024-04-30
Net Assets/Liabilities
789,601 GBP2025-04-30
1,875,728 GBP2024-04-30
Equity
Called up share capital
11,654 GBP2025-04-30
11,654 GBP2024-04-30
Share premium
23,295 GBP2025-04-30
23,295 GBP2024-04-30
Retained earnings (accumulated losses)
754,652 GBP2025-04-30
1,840,779 GBP2024-04-30
Equity
789,601 GBP2025-04-30
1,875,728 GBP2024-04-30
Audit Fees/Expenses
26,000 GBP2024-05-01 ~ 2025-04-30
18,000 GBP2022-11-01 ~ 2024-04-30
Average Number of Employees
372024-05-01 ~ 2025-04-30
372022-11-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-05-01 ~ 2025-04-30
3,793 GBP2022-11-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-75,280 GBP2024-05-01 ~ 2025-04-30
121,117 GBP2022-11-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
3,469,771 GBP2025-04-30
3,053,819 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,558,938 GBP2025-04-30
2,134,378 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
424,560 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
910,833 GBP2025-04-30
919,441 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
43,951 GBP2025-04-30
43,951 GBP2024-04-30
Other
673,104 GBP2025-04-30
651,673 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
717,055 GBP2025-04-30
695,624 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,951 GBP2025-04-30
43,951 GBP2024-04-30
Other
630,159 GBP2025-04-30
585,280 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,110 GBP2025-04-30
629,231 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
44,879 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,879 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
42,945 GBP2025-04-30
66,393 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
137,364 GBP2025-04-30
912,631 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
75,280 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
451,984 GBP2025-04-30
249,704 GBP2024-04-30
Other Debtors
Current
60,797 GBP2025-04-30
110,698 GBP2024-04-30
Prepayments/Accrued Income
Current
225,435 GBP2025-04-30
205,197 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
50,119 GBP2025-04-30
100,033 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
120,671 GBP2024-04-30
Trade Creditors/Trade Payables
Current
552,664 GBP2025-04-30
539,103 GBP2024-04-30
Amounts owed to group undertakings
Current
1,224,062 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
117,324 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,672 GBP2025-04-30
52,768 GBP2024-04-30
Other Creditors
Current
19,152 GBP2025-04-30
9,643 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
558,392 GBP2025-04-30
453,337 GBP2024-04-30
Creditors
Current
2,449,061 GBP2025-04-30
1,392,879 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,359 GBP2025-04-30
58,478 GBP2024-04-30
Bank Borrowings
58,478 GBP2025-04-30
108,590 GBP2024-04-30
Bank Overdrafts
0 GBP2025-04-30
49,921 GBP2024-04-30
Total Borrowings
58,478 GBP2025-04-30
279,182 GBP2024-04-30
Current
50,119 GBP2025-04-30
220,704 GBP2024-04-30
Non-current
8,359 GBP2025-04-30
58,478 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,699 GBP2025-04-30

  • EXTRONICS LIMITED
    Info
    ANGEL INSTRUMENTS LIMITED - 2000-02-23
    Registered number 03076287
    icon of address1 Dalton Way, Midpoint 18, Middlewich, Cheshire CW10 0HU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.