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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Rajdev, Hiten Arvind
    Sales Purchasing born in May 1963
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Dogmetchi, Abdolreza Abdi
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Kok, Weng Mun
    Financial Controller born in December 1972
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Butt, Amjad
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Butt, Amjad
    Supply Chain born in August 1968
    Individual (2 offsprings)
    2013-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Torbati, Abbe
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2005-06-30
    OF - Director → CIF 0
    Torbati, Abbe
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-06-30
    OF - Secretary → CIF 0
    2006-07-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Pritchard, Malcolm David
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Pritchard, Malcolm David
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Beattie, Duncan
    Sales Director born in April 1962
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Reddington, John Brian
    Consultant born in September 1948
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Price, Hilary
    Admin Hr born in June 1958
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2024-11-15
    OF - Director → CIF 0
    Price, Hilary
    Admin Hr
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 10
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (52 offsprings)
    Officer
    2005-06-28 ~ 2006-05-03
    OF - Director → CIF 0
    Butcher, Craig Nicholas
    Finance Director
    Individual (52 offsprings)
    Officer
    2005-06-28 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 11
    Sabourian, Cyrus Moshaver
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Sabourian, Massoud
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Chernett, Brian Emanuel
    Chief Executive Development born in October 1936
    Individual (19 offsprings)
    Officer
    1997-09-08 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Finch, Kevin Michael
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2019-12-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Mcweeney, Peter
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 1999-07-09
    OF - Director → CIF 0
    Mcweeney, Peter
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 16
    Richards, Gary
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Fairbairn, Natalie Jacqueline
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Fowler, Jerome David, Dr
    Co Executive born in June 1947
    Individual (31 offsprings)
    Officer
    1997-08-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    Thomas, Karl Martyn
    Managing Director born in July 1981
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2019-08-31
    OF - Director → CIF 0
    Thomas, Karl Martyn
    Commercial Director born in July 1981
    Individual (7 offsprings)
    2021-06-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 20
    Newland, Andrew Mckenzie
    Operations Director born in May 1947
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    PHILEX LIMITED
    - now 01629476
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 1982-09-10
    Philex House Kingfisher Wharf, London Road, Bedford, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILEX ELECTRONIC LIMITED

Period: 1997-06-24 ~ now
Company number: 03391238
Registered name
PHILEX ELECTRONIC LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Administrative Expenses
-3,017,694 GBP2024-04-01 ~ 2025-03-31
-3,925,357 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-243,157 GBP2024-04-01 ~ 2025-03-31
-2,785,749 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
44,459 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-243,157 GBP2024-04-01 ~ 2025-03-31
-2,741,290 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-243,157 GBP2024-04-01 ~ 2025-03-31
-2,741,290 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
181,799 GBP2025-03-31
217,799 GBP2024-03-31
Other than goodwill
6,655 GBP2025-03-31
9,862 GBP2024-03-31
Intangible Assets
188,454 GBP2025-03-31
227,661 GBP2024-03-31
Property, Plant & Equipment
124,827 GBP2025-03-31
149,843 GBP2024-03-31
Fixed Assets
313,281 GBP2025-03-31
5,350 GBP2024-03-31
Debtors
3,112,050 GBP2025-03-31
3,399,719 GBP2024-03-31
Cash at bank and in hand
48,751 GBP2025-03-31
18,908 GBP2024-03-31
Current Assets
6,476,952 GBP2025-03-31
6,857,239 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,666,035 GBP2025-03-31
-6,867,388 GBP2024-03-31
Net Current Assets/Liabilities
-189,083 GBP2025-03-31
-10,149 GBP2024-03-31
Total Assets Less Current Liabilities
124,198 GBP2025-03-31
367,355 GBP2024-03-31
Equity
Called up share capital
2,201,000 GBP2025-03-31
2,201,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,076,802 GBP2025-03-31
-1,833,645 GBP2024-03-31
907,645 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-243,157 GBP2024-04-01 ~ 2025-03-31
-2,741,290 GBP2023-04-01 ~ 2024-03-31
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
Equity
124,198 GBP2025-03-31
367,355 GBP2024-03-31
Audit Fees/Expenses
30,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Wages/Salaries
1,564,212 GBP2024-04-01 ~ 2025-03-31
1,637,404 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,237 GBP2024-04-01 ~ 2025-03-31
27,491 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,740,689 GBP2024-04-01 ~ 2025-03-31
1,831,330 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
305,474 GBP2024-04-01 ~ 2025-03-31
408,034 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-44,459 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
829,799 GBP2025-03-31
829,799 GBP2024-03-31
Computer software
125,177 GBP2025-03-31
125,177 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
101,496 GBP2025-03-31
99,876 GBP2024-03-31
Development expenditure
140,330 GBP2025-03-31
140,330 GBP2024-03-31
Intangible Assets - Gross Cost
1,196,802 GBP2025-03-31
1,195,182 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
648,000 GBP2025-03-31
612,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
97,600 GBP2025-03-31
95,101 GBP2024-03-31
Development expenditure
140,019 GBP2025-03-31
139,915 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,008,348 GBP2025-03-31
967,521 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,000 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
2,499 GBP2024-04-01 ~ 2025-03-31
Development expenditure
104 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
40,827 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,896 GBP2025-03-31
4,775 GBP2024-03-31
Development expenditure
311 GBP2025-03-31
415 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,270 GBP2025-03-31
144,785 GBP2024-03-31
Computers
83,279 GBP2025-03-31
83,279 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
458,415 GBP2025-03-31
442,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,146 GBP2025-03-31
109,835 GBP2024-03-31
Computers
68,089 GBP2025-03-31
54,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,588 GBP2025-03-31
292,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,311 GBP2024-04-01 ~ 2025-03-31
Computers
13,619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,124 GBP2025-03-31
34,950 GBP2024-03-31
Computers
15,190 GBP2025-03-31
28,809 GBP2024-03-31
Finished Goods/Goods for Resale
3,316,151 GBP2025-03-31
3,438,612 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,629,310 GBP2025-03-31
2,568,438 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
228,887 GBP2025-03-31
567,752 GBP2024-03-31
Other Debtors
Current
109,706 GBP2025-03-31
94,733 GBP2024-03-31
Prepayments/Accrued Income
Current
144,147 GBP2025-03-31
168,796 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,112,050 GBP2025-03-31
Current, Amounts falling due within one year
3,399,719 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
911,478 GBP2025-03-31
882,013 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,275,275 GBP2025-03-31
2,487,583 GBP2024-03-31
Amounts owed to group undertakings
Current
588,612 GBP2025-03-31
720,675 GBP2024-03-31
Other Taxation & Social Security Payable
Current
313,206 GBP2025-03-31
296,771 GBP2024-03-31
Other Creditors
Current
2,247,527 GBP2025-03-31
2,210,915 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
329,937 GBP2025-03-31
269,431 GBP2024-03-31
Creditors
Current
6,666,035 GBP2025-03-31
6,867,388 GBP2024-03-31
Bank Borrowings
911,478 GBP2025-03-31
882,013 GBP2024-03-31
Total Borrowings
Current
911,478 GBP2025-03-31
882,013 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,374 GBP2025-03-31
19,668 GBP2024-03-31
Between two and five year
11,964 GBP2025-03-31
22,337 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,338 GBP2025-03-31
42,005 GBP2024-03-31
  • PHILEX ELECTRONIC LIMITED
    Info
    Registered number 03391238
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire MK42 0NX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.