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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
    Marks, Stefan Craig
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Stefan Craig Marks
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressC/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    399,903 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rees, Alan Charles
    Commercial Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-05-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Robbins, Frank
    Technical Director born in February 1959
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2012-12-02
    OF - Director → CIF 0
  • 3
    Robbins, Sheila Mary
    District Nurse born in August 1963
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-05-24
    OF - Director → CIF 0
    Robbins, Sheila Mary
    District Nurse
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 4
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANALOGUE & MICRO LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
415,012 GBP2024-11-30
444,218 GBP2023-11-30
Debtors
6,998,767 GBP2024-11-30
5,959,401 GBP2023-11-30
Cash at bank and in hand
258,669 GBP2024-11-30
231,901 GBP2023-11-30
Current Assets
8,366,671 GBP2024-11-30
7,364,492 GBP2023-11-30
Net Current Assets/Liabilities
6,710,514 GBP2024-11-30
6,192,897 GBP2023-11-30
Total Assets Less Current Liabilities
7,125,526 GBP2024-11-30
6,637,115 GBP2023-11-30
Net Assets/Liabilities
7,120,251 GBP2024-11-30
6,637,115 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
7,120,247 GBP2024-11-30
6,637,111 GBP2023-11-30
Equity
7,120,251 GBP2024-11-30
6,637,115 GBP2023-11-30
Average Number of Employees
322023-12-01 ~ 2024-11-30
292022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
484,936 GBP2023-11-30
Other
1,062,254 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,547,190 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,686 GBP2024-11-30
96,986 GBP2023-11-30
Other
1,025,492 GBP2024-11-30
1,005,986 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,132,178 GBP2024-11-30
1,102,972 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,700 GBP2023-12-01 ~ 2024-11-30
Other
19,506 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,206 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
378,250 GBP2024-11-30
387,950 GBP2023-11-30
Other
36,762 GBP2024-11-30
56,268 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,207,575 GBP2024-11-30
1,205,193 GBP2023-11-30
Amounts Owed By Related Parties
3,112,595 GBP2024-11-30
Current
3,249,896 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,678,597 GBP2024-11-30
1,504,312 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
6,998,767 GBP2024-11-30
5,959,401 GBP2023-11-30
Trade Creditors/Trade Payables
Current
525,285 GBP2024-11-30
547,758 GBP2023-11-30
Other Taxation & Social Security Payable
Current
421,573 GBP2024-11-30
321,554 GBP2023-11-30
Other Creditors
Current
709,299 GBP2024-11-30
302,283 GBP2023-11-30
Creditors
Current
1,656,157 GBP2024-11-30
1,171,595 GBP2023-11-30
Other Creditors
Non-current
5,275 GBP2024-11-30
0 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-11-30
4 shares2023-11-30

  • ANALOGUE & MICRO LIMITED
    Info
    Registered number 03281763
    icon of addressLakeside House Lakeside, Llantarnam Industrial Park, Cwmbran NP44 3XS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.