logo
explain how to read the page

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 4
  • 1
    Sabourian, Cyrus
    Born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Malcolm David
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Pritchard, Malcolm David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Butt, Amjad
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MIMESAVE LIMITED - 1982-09-10
    PHILEX PLC - 2012-07-10
    icon of addressPhilex House Kingfisher Wharf, London Road, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Sabourian, Massoud
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Price, Hilary
    Admin Hr born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2024-11-15
    OF - Director → CIF 0
    Price, Hilary
    Admin Hr
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 3
    Torbati, Abbe
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2005-06-30
    OF - Director → CIF 0
    Torbati, Abbe
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2005-06-30
    OF - Secretary → CIF 0
    icon of calendar 2006-07-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Finch, Kevin Michael
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Reddington, John Brian
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Chernett, Brian Emanuel
    Chief Executive Development born in October 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Beattie, Duncan
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Newland, Andrew Mckenzie
    Operations Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Rajdev, Hiten Arvind
    Sales Purchasing born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Thomas, Karl Martyn
    Managing Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2019-08-31
    OF - Director → CIF 0
    Thomas, Karl Martyn
    Commercial Director born in July 1981
    Individual (3 offsprings)
    icon of calendar 2021-06-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 11
    Kok, Weng Mun
    Financial Controller born in December 1972
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Butt, Amjad
    Supply Chain born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-05-03
    OF - Director → CIF 0
    Butcher, Craig Nicholas
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 14
    Mcweeney, Peter
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-07-09
    OF - Director → CIF 0
    Mcweeney, Peter
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 15
    Fowler, Jerome David, Dr
    Co Executive born in June 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 16
    Dogmetchi, Abdolreza Abdi
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 17
    Richards, Gary
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Fairbairn, Natalie Jacqueline
    Chief Financial Officer born in September 1971
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILEX ELECTRONIC LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cost of Sales
-17,318,907 GBP2023-04-01 ~ 2024-03-31
-21,951,931 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,925,357 GBP2023-04-01 ~ 2024-03-31
-4,877,913 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,785,749 GBP2023-04-01 ~ 2024-03-31
-4,228,526 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,741,290 GBP2023-04-01 ~ 2024-03-31
-4,221,710 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,741,290 GBP2023-04-01 ~ 2024-03-31
-4,221,710 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
217,799 GBP2024-03-31
253,799 GBP2023-03-31
Other
9,862 GBP2024-03-31
12,815 GBP2023-03-31
Intangible Assets
227,661 GBP2024-03-31
266,614 GBP2023-03-31
Property, Plant & Equipment
149,843 GBP2024-03-31
177,324 GBP2023-03-31
Fixed Assets
377,504 GBP2024-03-31
443,938 GBP2023-03-31
Debtors
3,399,719 GBP2024-03-31
3,087,211 GBP2023-03-31
Cash at bank and in hand
18,908 GBP2024-03-31
13,116 GBP2023-03-31
Current Assets
6,857,239 GBP2024-03-31
11,266,706 GBP2023-03-31
Net Current Assets/Liabilities
-10,149 GBP2024-03-31
509,166 GBP2023-03-31
Total Assets Less Current Liabilities
367,355 GBP2024-03-31
953,104 GBP2023-03-31
Net Assets/Liabilities
367,355 GBP2024-03-31
908,645 GBP2023-03-31
Equity
Called up share capital
2,201,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,833,645 GBP2024-03-31
907,645 GBP2023-03-31
5,129,355 GBP2022-03-31
Equity
367,355 GBP2024-03-31
908,645 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,741,290 GBP2023-04-01 ~ 2024-03-31
-4,221,710 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,200,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,200,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,000 GBP2023-04-01 ~ 2024-03-31
22,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Wages/Salaries
1,637,404 GBP2023-04-01 ~ 2024-03-31
2,054,961 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,491 GBP2023-04-01 ~ 2024-03-31
33,073 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,831,330 GBP2023-04-01 ~ 2024-03-31
2,304,513 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
408,034 GBP2023-04-01 ~ 2024-03-31
379,872 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,459 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
829,799 GBP2024-03-31
829,799 GBP2023-03-31
Computer software
125,177 GBP2024-03-31
166,519 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
99,876 GBP2024-03-31
142,896 GBP2023-03-31
Development expenditure
140,330 GBP2024-03-31
235,606 GBP2023-03-31
Intangible Assets - Gross Cost
1,195,182 GBP2024-03-31
1,374,820 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
612,000 GBP2024-03-31
576,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
95,101 GBP2024-03-31
136,493 GBP2023-03-31
Development expenditure
139,915 GBP2024-03-31
235,461 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
967,521 GBP2024-03-31
1,108,206 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,000 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
3,219 GBP2023-04-01 ~ 2024-03-31
Development expenditure
-270 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
40,980 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,775 GBP2024-03-31
6,403 GBP2023-03-31
Development expenditure
415 GBP2024-03-31
145 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,785 GBP2024-03-31
475,635 GBP2023-03-31
Computers
83,279 GBP2024-03-31
387,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
442,047 GBP2024-03-31
1,558,323 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-332,503 GBP2023-04-01 ~ 2024-03-31
Computers
-309,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,129,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,835 GBP2024-03-31
432,292 GBP2023-03-31
Computers
54,470 GBP2024-03-31
351,352 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,204 GBP2024-03-31
1,380,999 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,046 GBP2023-04-01 ~ 2024-03-31
Computers
12,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-332,503 GBP2023-04-01 ~ 2024-03-31
Computers
-309,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,129,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
34,950 GBP2024-03-31
43,343 GBP2023-03-31
Computers
28,809 GBP2024-03-31
36,258 GBP2023-03-31
Finished Goods/Goods for Resale
3,438,612 GBP2024-03-31
8,166,379 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,568,438 GBP2024-03-31
2,269,466 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
567,752 GBP2024-03-31
645,187 GBP2023-03-31
Other Debtors
Current
94,733 GBP2024-03-31
75,254 GBP2023-03-31
Prepayments/Accrued Income
Current
168,796 GBP2024-03-31
97,304 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,399,719 GBP2024-03-31
3,087,211 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
882,013 GBP2024-03-31
2,346,509 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,487,583 GBP2024-03-31
2,225,717 GBP2023-03-31
Amounts owed to group undertakings
Current
720,675 GBP2024-03-31
1,691,081 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
7,542 GBP2023-03-31
Other Taxation & Social Security Payable
Current
296,771 GBP2024-03-31
897,730 GBP2023-03-31
Other Creditors
Current
2,210,915 GBP2024-03-31
2,961,686 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
269,431 GBP2024-03-31
627,275 GBP2023-03-31
Creditors
Current
6,867,388 GBP2024-03-31
10,757,540 GBP2023-03-31
Bank Borrowings
882,013 GBP2024-03-31
2,346,509 GBP2023-03-31
Total Borrowings
Current
882,013 GBP2024-03-31
2,346,509 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,668 GBP2024-03-31
218,947 GBP2023-03-31
Between two and five year
22,337 GBP2024-03-31
77,213 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,005 GBP2024-03-31
296,160 GBP2023-03-31
  • PHILEX ELECTRONIC LIMITED
    Info
    Registered number 03391238
    icon of addressPhilex House, Kingfisher Wharf London Road, Bedford, Bedfordshire MK42 0NX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.