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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
    Mascetti, Giovanni
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mascetti, Alberto
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mascetti, Enrico
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Young, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSiae Microelettronica Spa, 20093, Via Michaelangelo Buonarroti 21, Cologno Monzese, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Carter, Barry Preston
    Sales And Marketing Director born in November 1935
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1998-04-03
    OF - Director → CIF 0
    Carter, Barry Preston
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 2
    Parker, Michael John
    Engineer born in July 1959
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Williams, John Morris
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 4
    Porter, Richard Bruce
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Campbell, Carol Patricia Kay
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Fernant, David George
    Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1997-08-11
    OF - Director → CIF 0
  • 7
    Cook, Ronald
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Ducasse, Jean-claude
    Telecoms Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Derbyshire, Martin James
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 11
    Anderson, Kenneth O'neil
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Morris, Mark
    Account Manager born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 13
    Mobbs, Jeremy Bostock
    Investment Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    MOREANGLE LIMITED - 2000-06-02
    icon of address1 Castle Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-01 ~ 2001-08-01
    PE - Director → CIF 0
  • 15
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-12-21 ~ 1996-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIAE MICROELETTRONICA LIMITED

Previous names
HEYWOOD ENGINEERING LIMITED - 1997-11-07
GROUPE PATHFINDER LTD - 2008-01-21
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Turnover/Revenue
8,504,964 GBP2024-01-01 ~ 2024-12-31
9,426,037 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,997,728 GBP2024-01-01 ~ 2024-12-31
-8,404,649 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
507,236 GBP2024-01-01 ~ 2024-12-31
1,021,388 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-803,971 GBP2024-01-01 ~ 2024-12-31
-960,316 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,993 GBP2024-01-01 ~ 2024-12-31
-24,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-298,728 GBP2024-01-01 ~ 2024-12-31
36,392 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-298,728 GBP2024-01-01 ~ 2024-12-31
36,392 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-298,728 GBP2024-01-01 ~ 2024-12-31
36,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
226 GBP2023-12-31
Total Inventories
710,852 GBP2024-12-31
737,712 GBP2023-12-31
Debtors
Current
2,574,078 GBP2024-12-31
2,009,536 GBP2023-12-31
Cash at bank and in hand
39,922 GBP2024-12-31
9,917 GBP2023-12-31
Current Assets
3,324,852 GBP2024-12-31
2,757,165 GBP2023-12-31
Net Current Assets/Liabilities
298,207 GBP2024-12-31
596,709 GBP2023-12-31
Net Assets/Liabilities
298,207 GBP2024-12-31
596,935 GBP2023-12-31
Equity
Called up share capital
226,677 GBP2024-12-31
226,677 GBP2023-12-31
226,677 GBP2022-12-31
Share premium
409,348 GBP2024-12-31
409,348 GBP2023-12-31
409,348 GBP2022-12-31
Retained earnings (accumulated losses)
-337,818 GBP2024-12-31
-39,090 GBP2023-12-31
-75,482 GBP2022-12-31
Equity
298,207 GBP2024-12-31
596,935 GBP2023-12-31
560,543 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-298,728 GBP2024-01-01 ~ 2024-12-31
36,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
227 GBP2024-01-01 ~ 2024-12-31
1,581 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
546,724 GBP2024-01-01 ~ 2024-12-31
506,238 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
62,552 GBP2024-01-01 ~ 2024-12-31
57,532 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
623,181 GBP2024-01-01 ~ 2024-12-31
578,476 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-74,682 GBP2024-01-01 ~ 2024-12-31
8,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
99,516 GBP2024-12-31
99,516 GBP2023-12-31
Other
84,550 GBP2024-12-31
84,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
184,066 GBP2024-12-31
184,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
99,516 GBP2024-12-31
99,290 GBP2023-12-31
Other
84,550 GBP2024-12-31
84,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,066 GBP2024-12-31
183,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
226 GBP2023-12-31
Value of work in progress
326,028 GBP2024-12-31
349,435 GBP2023-12-31
Finished Goods/Goods for Resale
384,824 GBP2024-12-31
388,277 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,113,482 GBP2024-12-31
1,465,120 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
111,960 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,574,078 GBP2024-12-31
2,009,536 GBP2023-12-31
Trade Creditors/Trade Payables
98,188 GBP2024-12-31
64,177 GBP2023-12-31
Amounts Owed to Related Parties
2,330,170 GBP2024-12-31
1,609,970 GBP2023-12-31
Taxation/Social Security Payable
503,262 GBP2024-12-31
351,310 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,050 shares2024-12-31
10,050 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,627 shares2024-12-31
12,627 shares2023-12-31
Number of Shares Issued (Fully Paid)
226,677 shares2024-12-31
226,677 shares2023-12-31
Nominal value of allotted share capital
226,677 GBP2024-01-01 ~ 2024-12-31
226,677 GBP2023-01-01 ~ 2023-12-31
  • SIAE MICROELETTRONICA LIMITED
    Info
    HEYWOOD ENGINEERING LIMITED - 1997-11-07
    GROUPE PATHFINDER LTD - 1997-11-07
    Registered number 03140472
    icon of addressUnit 11 Skyhawk Avenue, Liverpool L19 2QR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.