logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Krise, Glen Robin
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Bass, Frederick John Marson
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Kitching, Adrian Philip
    Sales Director born in March 1969
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Lee, Wing Tak
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Wing Tak Lee
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hung, Ngar Lai
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Yang, Zhangming
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Thompson, Colin Charles
    Commercial Director born in July 1954
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 8
    Murphy, Gaynor Sharon
    Housewife born in December 1964
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Swann, Diane Margaret
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-07-28
    OF - Director → CIF 0
    Swann, Diane Margaret
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 10
    Mr Onn Fah Foo
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Mang, Monika
    Marketing Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 12
    Chellenbron, Elaine
    Lighting born in May 1971
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Garrett, Peter
    Insulation Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2006-06-08
    OF - Director → CIF 0
    Garrett, Peter
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    Zhao, Weifeng
    Born in August 1977
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Chan, Kum Cheong
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2021-03-17
    OF - Director → CIF 0
  • 16
    Cheng, Lai Ming
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 17
    Evans, Paul Nicholas
    Finance Director born in October 1963
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2007-02-07
    OF - Director → CIF 0
    Evans, Paul Nicholas
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 18
    Murphy, John Paul
    Managing Director born in May 1970
    Individual (14 offsprings)
    Officer
    2000-09-26 ~ 2015-04-21
    OF - Director → CIF 0
    Murphy, John Paul
    Individual (14 offsprings)
    Officer
    2007-02-07 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 19
    568 West Section Of Renmin Avenue, Cao's Street, Shangyu District, Shaoxing City, Zhejiang Province, China
    Corporate (1 offspring)
    Person with significant control
    2021-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGAMAN (UK) LIMITED

Period: 2001-07-18 ~ now
Company number: 04078537
Registered names
MEGAMAN (UK) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
19,463 GBP2024-12-31
13,011 GBP2023-12-31
Total Inventories
1,182,773 GBP2024-12-31
1,647,343 GBP2023-12-31
Debtors
1,142,016 GBP2024-12-31
1,570,262 GBP2023-12-31
Cash at bank and in hand
353,238 GBP2024-12-31
552,562 GBP2023-12-31
Current Assets
2,678,027 GBP2024-12-31
3,770,167 GBP2023-12-31
Net Current Assets/Liabilities
-6,564,723 GBP2024-12-31
-5,961,448 GBP2023-12-31
Equity
Called up share capital
11,054,800 GBP2024-12-31
11,054,800 GBP2023-12-31
Retained earnings (accumulated losses)
-17,600,060 GBP2024-12-31
-17,003,237 GBP2023-12-31
Equity
-6,545,260 GBP2024-12-31
-5,948,437 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,515 GBP2024-12-31
102,702 GBP2024-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-33,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,052 GBP2024-12-31
89,691 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,463 GBP2024-12-31
13,011 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,324 GBP2024-12-31
1,324 GBP2024-01-01
Trade Debtors/Trade Receivables
975,423 GBP2024-12-31
1,403,605 GBP2023-12-31
Other Debtors
166,593 GBP2024-12-31
166,657 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,797,311 GBP2024-12-31
7,872,439 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
112,443 GBP2024-12-31
159,754 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,332,996 GBP2024-12-31
1,699,422 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,250 GBP2024-12-31
165,250 GBP2023-12-31
Between one and five year
661,000 GBP2024-12-31
165,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
826,250 GBP2024-12-31
330,500 GBP2023-12-31
  • MEGAMAN (UK) LIMITED
    Info
    A BRIGHT IDEA LIMITED - 2001-07-18
    Registered number 04078537
    Unit 2 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire AL7 1FS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.