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
Thompson, Charles
Director born in November 1968Individual (2 offsprings)Officer
2008-09-01 ~ nowOF - Director → CIF 0 - 2
Richards, Caroline Mary
Company Director / Secretary born in December 1957Individual (1 offspring)Officer 2001-05-04 ~ nowOF - Director → CIF 0Richards, Caroline Mary
Individual (1 offspring)Officer 2001-05-04 ~ nowOF - Secretary → CIF 0 - 3
Thompson, James Arthur
Managing Director born in February 1967Individual (2 offsprings)Officer 2006-10-01 ~ nowOF - Director → CIF 0 - 4ELDERAY LIMITED - nowQUINTON CRANE ELECTRONICS LIMITED - 2000-11-28LONGFORGE LIMITED - 1991-11-22
Carnival Way, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,733,380 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Rose, Michael Stephen
Company Director born in March 1952IndividualOfficer 2001-05-04 ~ 2014-12-15OF - Director → CIF 0 - 2
Thompson, John Anthony
Director born in April 1939IndividualOfficer 2000-09-08 ~ 2008-08-31OF - Director → CIF 0 - 3
Thompson, James Arthur
Business Development Manager born in February 1967Individual (2 offsprings)Officer 2000-09-08 ~ 2001-05-04OF - Director → CIF 0Thompson, James Arthur
Individual (2 offsprings)Officer 2000-09-08 ~ 2001-05-04OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-08-16 ~ 2000-09-08PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-08-16 ~ 2000-09-08PE - Nominee Director → CIF 0
Company in focus
QUINTON CRANE ELECTRONICS LIMITED
Previous name
ELDERAY LIMITED - 2000-11-28
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
25,953 GBP2024-09-30
24,542 GBP2023-09-30
Total Inventories
279,428 GBP2024-09-30
260,400 GBP2023-09-30
Debtors
725,472 GBP2024-09-30
594,179 GBP2023-09-30
Cash at bank and in hand
634,017 GBP2024-09-30
722,857 GBP2023-09-30
Current Assets
1,638,917 GBP2024-09-30
1,577,436 GBP2023-09-30
Creditors
Current
689,791 GBP2024-09-30
658,028 GBP2023-09-30
Net Current Assets/Liabilities
949,126 GBP2024-09-30
919,408 GBP2023-09-30
Total Assets Less Current Liabilities
975,079 GBP2024-09-30
943,950 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
974,079 GBP2024-09-30
942,950 GBP2023-09-30
Equity
975,079 GBP2024-09-30
943,950 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,858 GBP2024-09-30
58,858 GBP2023-09-30
Furniture and fittings
58,321 GBP2024-09-30
58,321 GBP2023-09-30
Computers
50,465 GBP2024-09-30
45,247 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
171,644 GBP2024-09-30
162,426 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,468 GBP2024-09-30
43,331 GBP2023-09-30
Furniture and fittings
51,180 GBP2024-09-30
49,760 GBP2023-09-30
Computers
47,043 GBP2024-09-30
44,793 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,691 GBP2024-09-30
137,884 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,137 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,420 GBP2023-10-01 ~ 2024-09-30
Computers
2,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,807 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
15,390 GBP2024-09-30
15,527 GBP2023-09-30
Furniture and fittings
7,141 GBP2024-09-30
8,561 GBP2023-09-30
Computers
3,422 GBP2024-09-30
454 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
703,405 GBP2024-09-30
572,445 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
22,067 GBP2024-09-30
21,734 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
725,472 GBP2024-09-30
594,179 GBP2023-09-30
Trade Creditors/Trade Payables
Current
173,954 GBP2024-09-30
109,960 GBP2023-09-30
Amounts owed to group undertakings
Current
225,000 GBP2024-09-30
330,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
254,874 GBP2024-09-30
155,957 GBP2023-09-30
Other Creditors
Current
35,963 GBP2024-09-30
62,111 GBP2023-09-30
QUINTON CRANE ELECTRONICS LIMITED
InfoELDERAY LIMITED - 2000-11-28Registered number 04053843Carnival Way, Castle Donington, Derby, Derbyshire DE74 2HPPrivate Limited Company incorporated on 2000-08-16 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 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
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