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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 10
  • 1
    Chen, Cuan Chen
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Kuei Liang
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2001-04-11 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 4
    Lien, Miwako Kuwaki
    Born in April 1951
    Individual (1 offspring)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Eugene Lien
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wang, Jung Ming
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Chou, Ming Chang
    Company Chairman born in February 1955
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2018-06-01
    OF - Director → CIF 0
    Chou, Ming Chang
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 8
    Lien, Cynthia
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Lien, Yeong Chang Luke
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Lien, Yeong Chang Luke
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
    Yeong-chang Luke Lien
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2001-04-11 ~ 2003-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYNE KERR ELECTRONICS LTD

Period: 2001-04-25 ~ now
Company number: 04198428
Registered names
WAYNE KERR ELECTRONICS LTD - now
MINMAR (556) LIMITED - 2001-04-25 04161553... (more)
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,147 GBP2024-12-31
15,870 GBP2023-12-31
Fixed Assets
11,147 GBP2024-12-31
15,870 GBP2023-12-31
Total Inventories
585,831 GBP2024-12-31
641,044 GBP2023-12-31
Debtors
Current
212,064 GBP2024-12-31
184,001 GBP2023-12-31
Cash at bank and in hand
59,481 GBP2024-12-31
118,972 GBP2023-12-31
Current Assets
857,376 GBP2024-12-31
944,017 GBP2023-12-31
Net Current Assets/Liabilities
409,571 GBP2024-12-31
491,867 GBP2023-12-31
Total Assets Less Current Liabilities
420,718 GBP2024-12-31
507,737 GBP2023-12-31
Net Assets/Liabilities
420,718 GBP2024-12-31
507,737 GBP2023-12-31
Equity
Called up share capital
910,979 GBP2024-12-31
910,979 GBP2023-12-31
Retained earnings (accumulated losses)
-490,261 GBP2024-12-31
-403,242 GBP2023-12-31
Equity
420,718 GBP2024-12-31
507,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,627 GBP2024-12-31
111,627 GBP2023-12-31
Furniture and fittings
103,595 GBP2024-12-31
103,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,222 GBP2024-12-31
215,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,021 GBP2023-12-31
Furniture and fittings
103,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,480 GBP2024-12-31
Furniture and fittings
103,595 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,075 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,147 GBP2024-12-31
15,606 GBP2023-12-31
Furniture and fittings
264 GBP2023-12-31
Raw materials and consumables
481,867 GBP2024-12-31
563,018 GBP2023-12-31
Finished Goods/Goods for Resale
103,964 GBP2024-12-31
78,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
193,097 GBP2024-12-31
148,739 GBP2023-12-31
Other Debtors
Current
1,378 GBP2024-12-31
18,802 GBP2023-12-31
Prepayments/Accrued Income
Current
17,589 GBP2024-12-31
16,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,621 GBP2024-12-31
98,408 GBP2023-12-31
Taxation/Social Security Payable
Current
11,861 GBP2024-12-31
11,226 GBP2023-12-31
Other Creditors
Current
241,216 GBP2024-12-31
244,316 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,107 GBP2024-12-31
98,200 GBP2023-12-31
Creditors
Current
447,805 GBP2024-12-31
452,150 GBP2023-12-31

  • WAYNE KERR ELECTRONICS LTD
    Info
    MINMAR (556) LIMITED - 2001-04-25
    Registered number 04198428
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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