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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.

Parent entities and officers
Active 4
  • 1
    Moran, Paul Jordan
    Born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
    Mr Paul Jordan Moran
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Alan Keith Brown
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Alan
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew Graham
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Chandler, Margaret
    Nursery Nurse born in April 1969
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2010-08-23
    OF - Director → CIF 0
    Chandler, Margaret
    Nursery Nurse
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 2
    Weems, Eileen, Mrs.
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-08-26
    OF - Director → CIF 0
  • 3
    Whitby, Graham
    Pcb Manufacturing Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Bradley, Timothy Joseph
    Managing Director born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Hackett, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 6
    Mcdonough, Raymond
    Operations Director born in November 1954
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Whitby, Karen
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
    Whitby, Karen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Chandler, John William
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2022-10-03
    OF - Director → CIF 0
    Mr John William Chandler
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressNametrak House 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Director → CIF 0
  • 10
    icon of addressC/o Holder Blackthorn, Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2020-11-24 ~ 2022-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LCL ELECTRONICS ASSEMBLY LTD - now
    BUYOBOX LIMITED - 2019-07-12
    icon of address109-110, The Burrows, East Goscote, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,066 GBP2024-06-30
    Officer
    2022-12-20 ~ 2024-08-08
    PE - Director → CIF 0
    Person with significant control
    2022-11-06 ~ 2025-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANODE CKE LTD.

Previous names
HIGH SPEED CIRCUITS ASSEMBLY LIMITED - 2001-05-21
ANODE ELECTRONICS LTD - 2021-10-06
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
131,362 GBP2025-01-31
137,533 GBP2024-01-31
Total Inventories
74,000 GBP2025-01-31
126,018 GBP2024-01-31
Debtors
85,590 GBP2025-01-31
375,075 GBP2024-01-31
Cash at bank and in hand
550 GBP2024-01-31
Current Assets
159,590 GBP2025-01-31
501,643 GBP2024-01-31
Creditors
Current
368,549 GBP2025-01-31
482,057 GBP2024-01-31
Net Current Assets/Liabilities
-208,959 GBP2025-01-31
19,586 GBP2024-01-31
Total Assets Less Current Liabilities
-77,597 GBP2025-01-31
157,119 GBP2024-01-31
Creditors
Non-current
-30,590 GBP2025-01-31
-80,406 GBP2024-01-31
Net Assets/Liabilities
-108,187 GBP2025-01-31
66,306 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-108,287 GBP2025-01-31
66,206 GBP2024-01-31
Equity
-108,187 GBP2025-01-31
66,306 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
262,644 GBP2025-01-31
247,154 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,282 GBP2025-01-31
109,621 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,661 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-174,493 GBP2024-02-01 ~ 2025-01-31

  • ANODE CKE LTD.
    Info
    HIGH SPEED CIRCUITS ASSEMBLY LIMITED - 2001-05-21
    ANODE ELECTRONICS LTD - 2001-05-21
    Registered number 03882679
    icon of address109-110 The Burrows, East Goscote, Leicester LE7 3XD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.