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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
    Beeton, Carol Ann
    Marketing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Beeton, Christopher Geoffrey
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Geoffrey Beeton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Chatt, Karen Anne
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Duckling, Christopher
    Consultant born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Wensley, Stephen Frederick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2006-01-31
    OF - Director → CIF 0
    Wensley, Stephen Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-06-04
    OF - Secretary → CIF 0
    icon of calendar 2003-03-01 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 4
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 5
    Graham, Brenda
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 6
    Lloyd, Graham Weston Beresford
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 7
    Graham, Mark
    Engineering Manager born in July 1960
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-04-09
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-05-23 ~ 1997-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRO-MECHANICAL DESIGNS LIMITED

Previous name
NAVARAN LIMITED - 1997-07-18
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Current Assets
800 GBP2024-12-31
800 GBP2023-12-31
Creditors
Amounts falling due within one year
-352,378 GBP2024-12-31
-352,378 GBP2023-12-31
Net Current Assets/Liabilities
-351,578 GBP2024-12-31
-351,578 GBP2023-12-31
Total Assets Less Current Liabilities
-351,578 GBP2024-12-31
-351,578 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-351,578 GBP2024-12-31
-351,578 GBP2023-12-31
Equity
-351,578 GBP2024-12-31
-351,578 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ELECTRO-MECHANICAL DESIGNS LIMITED
    Info
    NAVARAN LIMITED - 1997-07-18
    Registered number 03375309
    icon of address3 Burnside, Ashtead, Surrey KT21 1SB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.