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 3
  • 1
    Edward-smithson, Alison Clare Alexandra Kate
    Financial Controller born in September 1965
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaffer, Robin Dean
    Chief Operating Officer Of Gresham Worldwide Inc born in December 1962
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Suite 540, 7272 E. Indian School Road, Scottsdale, Az 85251, United States
    Corporate (1 offspring)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Incorporation Secretaries Limited
    Individual
    Officer
    2005-07-25 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 2
    Jay, Karen
    Managing Director born in July 1960
    Individual
    Officer
    2018-10-31 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Harpum, Richard Anthony
    Individual
    Officer
    2002-05-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 4
    Lammerding, Edward Leo
    Consultant born in October 1929
    Individual
    Officer
    1998-01-13 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    Schofield, Christopher Stephen
    Managing Director born in January 1957
    Individual (8 offsprings)
    Officer
    1998-02-11 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Barrow, Paul Robert
    Individual
    Officer
    1999-04-12 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    Wood, Michael Colin
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    Kohn, Amos
    Ceo born in January 1960
    Individual
    Officer
    2016-12-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 9
    Diamant, Ben Zion
    Chairman born in December 1949
    Individual
    Officer
    2001-01-21 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Moir, William John
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Long, Timothy Vincent
    Director born in October 1956
    Individual
    Officer
    2019-08-08 ~ 2023-11-24
    OF - Director → CIF 0
  • 12
    Read, Jonathan
    Company Director born in July 1956
    Individual
    Officer
    2019-11-14 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Wax, Jonathan
    President & Ceo born in March 1957
    Individual
    Officer
    2006-05-15 ~ 2008-02-25
    OF - Director → CIF 0
  • 14
    Smith, Robert
    Director born in July 1944
    Individual
    Officer
    1998-01-13 ~ 2001-12-06
    OF - Director → CIF 0
  • 15
    Tene, Micha
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Amitai, David
    Company Director born in April 1942
    Individual
    Officer
    2001-11-21 ~ 2006-02-02
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-13 ~ 1998-01-13
    PE - Nominee Secretary → CIF 0
  • 18
    48430, Lakeview Boulevard, Fremont, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-13 ~ 1998-01-13
    PE - Nominee Director → CIF 0
  • 20
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-01 ~ 2005-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GRESHAM POWER ELECTRONICS LIMITED

Previous name
DIGITAL POWER LIMITED - 2019-12-23
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27900 - Manufacture Of Other Electrical Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
118,681 GBP2022-12-31
149,657 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
118,682 GBP2022-12-31
149,658 GBP2021-12-31
Total Inventories
352,403 GBP2022-12-31
323,457 GBP2021-12-31
Debtors
379,955 GBP2022-12-31
154,883 GBP2021-12-31
Cash at bank and in hand
464,552 GBP2022-12-31
201,965 GBP2021-12-31
Current Assets
1,196,910 GBP2022-12-31
680,305 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-541,475 GBP2022-12-31
-126,635 GBP2021-12-31
Net Current Assets/Liabilities
655,435 GBP2022-12-31
553,670 GBP2021-12-31
Total Assets Less Current Liabilities
774,117 GBP2022-12-31
703,328 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,219,173 GBP2022-12-31
-999,135 GBP2021-12-31
Net Assets/Liabilities
-460,161 GBP2022-12-31
-330,348 GBP2021-12-31
Equity
Called up share capital
685,000 GBP2022-12-31
685,000 GBP2021-12-31
Share premium
930,739 GBP2022-12-31
930,739 GBP2021-12-31
Retained earnings (accumulated losses)
-2,075,900 GBP2022-12-31
-1,946,087 GBP2021-12-31
Equity
-460,161 GBP2022-12-31
-330,348 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
1,200,482 GBP2022-12-31
1,192,918 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,081,801 GBP2022-12-31
1,043,261 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,540 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,199 GBP2021-12-31
  • GRESHAM POWER ELECTRONICS LIMITED
    Info
    DIGITAL POWER LIMITED - 2019-12-23
    Registered number 03494452
    Gresham House, Telford Road, Salisbury SP2 7PH
    Private Limited Company incorporated on 1998-01-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.