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
Dobson, Simon Christopher Manley
Director born in July 1966Individual (8 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Southern, Craig
Company Director born in August 1962Individual (1 offspring)Officer 1999-07-09 ~ nowOF - Director → CIF 0Mr Craig Southern
Born in August 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dobson, Stephen
Director born in November 1961Individual (7 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 4QUADRA SOLUTIONS UK LIMITED
Ewbank House, Cannon Street, Accrington, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-09-30Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Houghton, Richard Andrew
Company Director born in June 1951Individual (1 offspring)Officer 1999-07-09 ~ 2019-09-05OF - Director → CIF 0Houghton, Richard Andrew
Company DirectorIndividual (1 offspring)Officer 1999-07-09 ~ 2019-09-05OF - Secretary → CIF 0Mr Richard Andrew Houghton
Born in June 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-09-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-07-09 ~ 1999-07-09PE - Nominee Secretary → CIF 0
Company in focus
HI 5 ELECTRONICS LTD.
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Property, Plant & Equipment
101,649 GBP2024-07-31
93,025 GBP2023-07-31
Debtors
163,687 GBP2024-07-31
285,962 GBP2023-07-31
Cash at bank and in hand
51,458 GBP2024-07-31
125 GBP2023-07-31
Current Assets
487,110 GBP2024-07-31
474,255 GBP2023-07-31
Net Current Assets/Liabilities
-150,089 GBP2024-07-31
-146,967 GBP2023-07-31
Total Assets Less Current Liabilities
-48,440 GBP2024-07-31
-53,942 GBP2023-07-31
Net Assets/Liabilities
-90,078 GBP2024-07-31
-86,350 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-90,178 GBP2024-07-31
-86,450 GBP2023-07-31
Equity
-90,078 GBP2024-07-31
-86,350 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,234 GBP2024-07-31
12,629 GBP2023-07-31
Other
477,293 GBP2024-07-31
450,194 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
498,527 GBP2024-07-31
462,823 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,925 GBP2024-07-31
232 GBP2023-07-31
Other
394,953 GBP2024-07-31
369,566 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,878 GBP2024-07-31
369,798 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,693 GBP2023-08-01 ~ 2024-07-31
Other
25,387 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,080 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
19,309 GBP2024-07-31
12,397 GBP2023-07-31
Other
82,340 GBP2024-07-31
80,628 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
124,701 GBP2024-07-31
256,227 GBP2023-07-31
Other Debtors
Amounts falling due within one year
38,986 GBP2024-07-31
26,936 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
163,687 GBP2024-07-31
Current, Amounts falling due within one year
285,962 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
67,009 GBP2024-07-31
18,689 GBP2023-07-31
Trade Creditors/Trade Payables
Current
124,976 GBP2024-07-31
162,056 GBP2023-07-31
Amounts owed to group undertakings
Current
381,397 GBP2024-07-31
261,835 GBP2023-07-31
Other Taxation & Social Security Payable
Current
34,746 GBP2024-07-31
51,452 GBP2023-07-31
Other Creditors
Current
29,071 GBP2024-07-31
127,190 GBP2023-07-31
Creditors
Current
637,199 GBP2024-07-31
621,222 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
35,085 GBP2024-07-31
32,408 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,600 GBP2024-07-31
136,800 GBP2023-07-31
- Registered number 03804588
HI 5 ELECTRONICS LTD.
InfoHi5 Sherwood Industrial Park, Queensway, Rochdale OL11 2NUPrivate Limited Company incorporated on 1999-07-09 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.