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
    Chen, Cuan Chen
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eugene Lien
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lien, Yeong Chang Luke
    Company Director 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 control → CIF 0
  • 4
    Lien, Miwako Kuwaki
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wang, Jung Ming
    Company Director born in September 1954
    Individual
    Officer
    2001-05-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 2
    Chou, Ming Chang
    Company Chairman born in February 1955
    Individual
    Officer
    2001-05-30 ~ 2018-06-01
    OF - Director → CIF 0
    Chou, Ming Chang
    Individual
    Officer
    2003-11-27 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Lien, Cynthia
    Company Director born in April 1983
    Individual
    Officer
    2013-05-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Chen, Kuei Liang
    Company Director born in August 1953
    Individual
    Officer
    2004-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    2001-04-11 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-04-11 ~ 2003-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYNE KERR ELECTRONICS LTD

Previous name
MINMAR (556) LIMITED - 2001-04-25
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,870 GBP2023-12-31
22,204 GBP2022-12-31
Fixed Assets
15,870 GBP2023-12-31
22,204 GBP2022-12-31
Total Inventories
641,044 GBP2023-12-31
726,056 GBP2022-12-31
Debtors
Current
184,001 GBP2023-12-31
189,897 GBP2022-12-31
Cash at bank and in hand
118,972 GBP2023-12-31
56,448 GBP2022-12-31
Current Assets
944,017 GBP2023-12-31
972,401 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-452,150 GBP2023-12-31
-497,989 GBP2022-12-31
Net Current Assets/Liabilities
491,867 GBP2023-12-31
474,412 GBP2022-12-31
Total Assets Less Current Liabilities
507,737 GBP2023-12-31
496,616 GBP2022-12-31
Net Assets/Liabilities
507,737 GBP2023-12-31
496,616 GBP2022-12-31
Equity
Called up share capital
910,979 GBP2023-12-31
910,979 GBP2022-12-31
Retained earnings (accumulated losses)
-403,242 GBP2023-12-31
-414,363 GBP2022-12-31
Equity
507,737 GBP2023-12-31
496,616 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
220,638 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
220,638 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,627 GBP2023-12-31
111,627 GBP2022-12-31
Furniture and fittings
103,595 GBP2023-12-31
103,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
215,222 GBP2023-12-31
215,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
91,562 GBP2022-12-31
Furniture and fittings
101,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
193,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,459 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,875 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,021 GBP2023-12-31
Furniture and fittings
103,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,352 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,606 GBP2023-12-31
20,065 GBP2022-12-31
Furniture and fittings
264 GBP2023-12-31
2,139 GBP2022-12-31
Raw materials and consumables
563,018 GBP2023-12-31
632,323 GBP2022-12-31
Finished Goods/Goods for Resale
78,026 GBP2023-12-31
93,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
148,739 GBP2023-12-31
100,570 GBP2022-12-31
Other Debtors
Current
18,802 GBP2023-12-31
68,414 GBP2022-12-31
Prepayments/Accrued Income
Current
16,460 GBP2023-12-31
20,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,408 GBP2023-12-31
128,365 GBP2022-12-31
Taxation/Social Security Payable
Current
11,226 GBP2023-12-31
22,971 GBP2022-12-31
Other Creditors
Current
244,316 GBP2023-12-31
255,279 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
98,200 GBP2023-12-31
91,374 GBP2022-12-31
Creditors
Current
452,150 GBP2023-12-31
497,989 GBP2022-12-31
  • 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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.