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
    Weems, Eileen, Mrs.
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Paul Jordan
    Teacher born in November 1992
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alan
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    LCL ELECTRONICS ASSEMBLY LTD - now
    BUYOBOX LIMITED - 2019-07-12
    109-110, The Burrows, East Goscote, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mcdonough, Raymond
    Operations Director born in November 1954
    Individual
    Officer
    2011-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Bradley, Timothy Joseph
    Managing Director born in December 1983
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Whitby, Graham
    Pcb Manufacturing Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Whitby, Karen
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
    Whitby, Karen
    Director
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Hackett, Christopher
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 6
    Chandler, Margaret
    Nursery Nurse born in April 1969
    Individual
    Officer
    1999-11-24 ~ 2010-08-23
    OF - Director → CIF 0
    Chandler, Margaret
    Nursery Nurse
    Individual
    Officer
    2000-04-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 7
    Chandler, John William
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Nametrak House 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Director → CIF 0
  • 9
    C/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 more → CIF 0
  • 10
    LCL ELECTRONICS ASSEMBLY LTD - now
    BUYOBOX LIMITED - 2019-07-12
    109-110, The Burrows, East Goscote, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2024-08-08
    PE - Director → CIF 0
parent relation
Company in focus

ANODE CKE LTD.

Previous names
ANODE ELECTRONICS LTD - 2021-10-06
HIGH SPEED CIRCUITS ASSEMBLY LIMITED - 2001-05-21
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
137,533 GBP2024-01-31
165,018 GBP2023-01-31
Total Inventories
126,018 GBP2024-01-31
104,014 GBP2023-01-31
Debtors
375,075 GBP2024-01-31
348,473 GBP2023-01-31
Cash at bank and in hand
550 GBP2024-01-31
550 GBP2023-01-31
Current Assets
501,643 GBP2024-01-31
453,037 GBP2023-01-31
Creditors
Current
482,057 GBP2024-01-31
404,741 GBP2023-01-31
Net Current Assets/Liabilities
19,586 GBP2024-01-31
48,296 GBP2023-01-31
Total Assets Less Current Liabilities
157,119 GBP2024-01-31
213,314 GBP2023-01-31
Creditors
Non-current
-80,406 GBP2024-01-31
-164,541 GBP2023-01-31
Net Assets/Liabilities
66,306 GBP2024-01-31
43,674 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
66,206 GBP2024-01-31
43,574 GBP2023-01-31
Equity
66,306 GBP2024-01-31
43,674 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
247,154 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,621 GBP2024-01-31
82,136 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,485 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
22,632 GBP2023-02-01 ~ 2024-01-31
  • ANODE CKE LTD.
    Info
    ANODE ELECTRONICS LTD - 2021-10-06
    HIGH SPEED CIRCUITS ASSEMBLY LIMITED - 2001-05-21
    Registered number 03882679
    109-110 The Burrows, East Goscote, Leicester LE7 3XD
    Private Limited Company incorporated on 1999-11-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.