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
    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
  • 2
    Slade, Graham Mark
    Director 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
  • 3
    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
Ceased 7
  • 1
    Slade, Graham Mark
    Depot Manager
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Slade, Donald Ivor
    Engineer born in January 1935
    Individual
    Officer
    1999-05-12 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Cope, Richard Ian
    Salesman born in January 1966
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-05-11
    OF - Director → CIF 0
  • 4
    Slade, Margaret Ada
    Sales born in February 1942
    Individual
    Officer
    2000-03-03 ~ 2007-08-23
    OF - Director → CIF 0
    Slade, Margaret Ada
    Sales
    Individual
    Officer
    2000-03-03 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 5
    Slade, Siona Elaine
    Accounts Manager born in May 1981
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLAUBERG UK LIMITED

Previous names
FANTRONIX LIMITED - 2016-11-23
G & R SUPPLIES LIMITED - 1999-12-06
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
196,419 GBP2023-12-31
111,062 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
196,519 GBP2023-12-31
111,162 GBP2022-12-31
Total Inventories
2,152,079 GBP2023-12-31
1,645,476 GBP2022-12-31
Debtors
920,360 GBP2023-12-31
962,512 GBP2022-12-31
Cash at bank and in hand
1,066,720 GBP2023-12-31
1,225,070 GBP2022-12-31
Current Assets
4,139,159 GBP2023-12-31
3,833,058 GBP2022-12-31
Creditors
Current
3,052,454 GBP2023-12-31
3,077,921 GBP2022-12-31
Net Current Assets/Liabilities
1,086,705 GBP2023-12-31
755,137 GBP2022-12-31
Total Assets Less Current Liabilities
1,283,224 GBP2023-12-31
866,299 GBP2022-12-31
Net Assets/Liabilities
1,227,129 GBP2023-12-31
844,722 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2022-12-31
Share premium
99,988 GBP2023-12-31
99,988 GBP2022-12-31
Retained earnings (accumulated losses)
1,127,125 GBP2023-12-31
744,718 GBP2022-12-31
Equity
1,227,129 GBP2023-12-31
844,722 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Plant and equipment
89,366 GBP2023-12-31
51,227 GBP2022-12-31
Furniture and fittings
140,564 GBP2023-12-31
126,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Plant and equipment
18,770 GBP2023-12-31
4,595 GBP2022-12-31
Furniture and fittings
91,113 GBP2023-12-31
83,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,175 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
70,596 GBP2023-12-31
46,632 GBP2022-12-31
Furniture and fittings
49,451 GBP2023-12-31
42,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,770 GBP2023-12-31
13,775 GBP2022-12-31
Computers
192,095 GBP2023-12-31
143,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
464,795 GBP2023-12-31
336,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,337 GBP2023-12-31
13,775 GBP2022-12-31
Computers
142,156 GBP2023-12-31
121,755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,376 GBP2023-12-31
225,602 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
562 GBP2023-01-01 ~ 2023-12-31
Computers
20,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
26,433 GBP2023-12-31
Computers
49,939 GBP2023-12-31
21,581 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
9,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,901 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
183 GBP2023-01-01 ~ 2023-12-31
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 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
739,412 GBP2023-12-31
719,605 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
180,948 GBP2023-12-31
242,907 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
920,360 GBP2023-12-31
962,512 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,981 GBP2023-12-31
107,685 GBP2022-12-31
Amounts owed to group undertakings
Current
2,326,269 GBP2023-12-31
2,350,534 GBP2022-12-31
Other Taxation & Social Security Payable
Current
460,214 GBP2023-12-31
484,746 GBP2022-12-31
Other Creditors
Current
163,611 GBP2023-12-31
134,956 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,515 GBP2023-12-31
Amounts owed to group undertakings
Non-current
475 GBP2023-12-31
475 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
6,515 GBP2023-12-31
hire purchase agreements
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
94,535 GBP2022-12-31

Related profiles found in government register
  • BLAUBERG UK LIMITED
    Info
    FANTRONIX LIMITED - 2016-11-23
    G & R SUPPLIES LIMITED - 1999-12-06
    Registered number 03728160
    Unit E 99 Boston Road, Beaumont Leys, Leicester LE4 1AW
    Private Limited Company incorporated on 1999-03-08 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 1
  • Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.