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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 9
  • 1
    Slade, Graham Mark
    Born in October 1971
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Slade, Graham Mark
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
    1999-03-08 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Slade, Margaret Ada
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2007-08-23
    OF - Director → CIF 0
    Slade, Margaret Ada
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 3
    Slade, Donald Ivor
    Born in January 1935
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Cope, Richard Ian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Mr Anatoliy Tsomyk
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Slade, Siona Elaine
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2010-08-23 ~ 2018-08-08
    OF - Director → CIF 0
  • 7
    Mr Oleksandr Klapishevskyy
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLAUBERG UK LIMITED

Period: 2016-11-23 ~ now
Company number: 03728160
Registered names
BLAUBERG UK LIMITED - now
FANTRONIX LIMITED - 2016-11-23
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
198,760 GBP2024-12-31
196,419 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
198,860 GBP2024-12-31
196,519 GBP2023-12-31
Total Inventories
2,054,177 GBP2024-12-31
2,152,079 GBP2023-12-31
Debtors
1,202,702 GBP2024-12-31
920,360 GBP2023-12-31
Cash at bank and in hand
1,163,726 GBP2024-12-31
1,066,720 GBP2023-12-31
Current Assets
4,420,605 GBP2024-12-31
4,139,159 GBP2023-12-31
Creditors
Current
3,005,662 GBP2024-12-31
3,052,454 GBP2023-12-31
Net Current Assets/Liabilities
1,414,943 GBP2024-12-31
1,086,705 GBP2023-12-31
Total Assets Less Current Liabilities
1,613,803 GBP2024-12-31
1,283,224 GBP2023-12-31
Net Assets/Liabilities
1,557,491 GBP2024-12-31
1,227,129 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Share premium
99,988 GBP2024-12-31
99,988 GBP2023-12-31
Retained earnings (accumulated losses)
1,457,487 GBP2024-12-31
1,127,125 GBP2023-12-31
Equity
1,557,491 GBP2024-12-31
1,227,129 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
93,726 GBP2024-12-31
89,366 GBP2023-12-31
Furniture and fittings
147,516 GBP2024-12-31
140,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
32,772 GBP2024-12-31
18,770 GBP2023-12-31
Furniture and fittings
98,884 GBP2024-12-31
91,113 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,002 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
60,954 GBP2024-12-31
70,596 GBP2023-12-31
Furniture and fittings
48,632 GBP2024-12-31
49,451 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,995 GBP2024-12-31
40,770 GBP2023-12-31
Computers
240,142 GBP2024-12-31
192,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
510,379 GBP2024-12-31
464,795 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,171 GBP2024-12-31
14,337 GBP2023-12-31
Computers
170,792 GBP2024-12-31
142,156 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,619 GBP2024-12-31
268,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,609 GBP2024-01-01 ~ 2024-12-31
Computers
28,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
19,824 GBP2024-12-31
26,433 GBP2023-12-31
Computers
69,350 GBP2024-12-31
49,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
183 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
9,718 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
9,718 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
940,954 GBP2024-12-31
Current, Amounts falling due within one year
739,412 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
261,748 GBP2024-12-31
Current, Amounts falling due within one year
180,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,202,702 GBP2024-12-31
Current, Amounts falling due within one year
920,360 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,379 GBP2024-12-31
2,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,039 GBP2024-12-31
99,981 GBP2023-12-31
Amounts owed to group undertakings
Current
2,287,966 GBP2024-12-31
2,326,269 GBP2023-12-31
Other Taxation & Social Security Payable
Current
378,961 GBP2024-12-31
460,214 GBP2023-12-31
Other Creditors
Current
194,317 GBP2024-12-31
163,611 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,147 GBP2024-12-31
6,515 GBP2023-12-31
Amounts owed to group undertakings
Non-current
475 GBP2024-12-31
475 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
8,526 GBP2024-12-31
8,894 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,535 GBP2023-12-31
Related profiles found in government register
  • BLAUBERG UK LIMITED
    Info
    FANTRONIX LIMITED - 2016-11-23
    G & R SUPPLIES LIMITED - 2016-11-23
    Registered number 03728160
    Unit E 99 Boston Road, Beaumont Leys, Leicester LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BLAUBERG UK LIMITED
    S
    Registered number missing
    Unit E, 99 Boston Road, Beaumont Leys, United Kingdom, LE4 1AW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENTRONIX LIMITED
    07868574
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.