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
    Bowman, John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rawlins, Stephen Gordon
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Malcolm John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Fry, Malcolm John
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    1,142,064 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reyner, John Neville
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Ingram, William Eugene
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Hover, Keith Ronald
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 4
    Ward, James Antony
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLIA COMPONENTS PLC

Previous names
ANGLIA COMPONENTS LIMITED - 2022-07-27
ANGLIA INDUSTRIAL PROPERTIES LIMITED - 2006-03-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cost of Sales
-80,758,313 GBP2023-01-01 ~ 2023-12-31
-70,872,057 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-4,818,015 GBP2023-01-01 ~ 2023-12-31
-4,608,568 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,334,139 GBP2023-01-01 ~ 2023-12-31
-7,002,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,733,315 GBP2023-01-01 ~ 2023-12-31
8,620,908 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,130,315 GBP2023-01-01 ~ 2023-12-31
6,917,216 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,130,315 GBP2023-01-01 ~ 2023-12-31
6,917,216 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,424,339 GBP2023-12-31
1,486,385 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,424,340 GBP2023-12-31
1,486,386 GBP2022-12-31
Debtors
18,250,821 GBP2023-12-31
22,807,722 GBP2022-12-31
Cash at bank and in hand
8,788 GBP2023-12-31
8,210 GBP2022-12-31
Current Assets
67,355,490 GBP2023-12-31
69,163,526 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,450,326 GBP2023-12-31
-45,043,922 GBP2022-12-31
Net Current Assets/Liabilities
24,905,164 GBP2023-12-31
24,119,604 GBP2022-12-31
Total Assets Less Current Liabilities
26,329,504 GBP2023-12-31
25,605,990 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-361,830 GBP2023-12-31
-608,368 GBP2022-12-31
Net Assets/Liabilities
25,687,074 GBP2023-12-31
24,704,999 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
999 GBP2021-12-31
Share premium
3,369 GBP2023-12-31
3,369 GBP2022-12-31
3,369 GBP2021-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
25,633,704 GBP2023-12-31
24,651,629 GBP2022-12-31
18,911,841 GBP2021-12-31
Equity
25,687,074 GBP2023-12-31
24,704,999 GBP2022-12-31
18,916,210 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
49,251 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
49,251 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
354,700 GBP2023-01-01 ~ 2023-12-31
332,699 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1512023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Wages/Salaries
5,733,952 GBP2023-01-01 ~ 2023-12-31
5,064,065 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
283,618 GBP2023-01-01 ~ 2023-12-31
264,165 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,661,575 GBP2023-01-01 ~ 2023-12-31
5,923,154 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,023 GBP2023-01-01 ~ 2023-12-31
194,740 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,329,713 GBP2023-12-31
1,219,341 GBP2022-12-31
Plant and equipment
932,406 GBP2023-12-31
867,492 GBP2022-12-31
Computers
1,099,899 GBP2023-12-31
1,093,380 GBP2022-12-31
Motor vehicles
13,050 GBP2023-12-31
27,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,375,068 GBP2023-12-31
3,208,113 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,505 GBP2023-01-01 ~ 2023-12-31
Computers
-42,603 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-71,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
377,760 GBP2023-12-31
273,254 GBP2022-12-31
Plant and equipment
692,181 GBP2023-12-31
622,868 GBP2022-12-31
Computers
870,482 GBP2023-12-31
801,362 GBP2022-12-31
Motor vehicles
10,306 GBP2023-12-31
24,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,950,729 GBP2023-12-31
1,721,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
104,506 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
83,560 GBP2023-01-01 ~ 2023-12-31
Computers
109,656 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,247 GBP2023-01-01 ~ 2023-12-31
Computers
-40,536 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
951,953 GBP2023-12-31
946,087 GBP2022-12-31
Plant and equipment
240,225 GBP2023-12-31
244,624 GBP2022-12-31
Computers
229,417 GBP2023-12-31
292,018 GBP2022-12-31
Motor vehicles
2,744 GBP2023-12-31
3,656 GBP2022-12-31
Finished Goods/Goods for Resale
49,095,881 GBP2023-12-31
46,347,594 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,276,976 GBP2023-12-31
21,667,124 GBP2022-12-31
Other Debtors
Current
693,945 GBP2023-12-31
859,256 GBP2022-12-31
Prepayments/Accrued Income
Current
279,900 GBP2023-12-31
281,342 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,250,821 GBP2023-12-31
22,807,722 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,751,608 GBP2023-12-31
31,609,216 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,413,824 GBP2023-12-31
9,400,021 GBP2022-12-31
Corporation Tax Payable
Current
6,871 GBP2023-12-31
760,501 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,742,569 GBP2023-12-31
2,144,303 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
612,855 GBP2023-12-31
479,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
361,830 GBP2023-12-31
608,368 GBP2022-12-31
Bank Borrowings
30,496,016 GBP2023-12-31
31,516,077 GBP2022-12-31
Total Borrowings
31,113,438 GBP2023-12-31
32,193,391 GBP2022-12-31
Current
30,751,608 GBP2023-12-31
31,585,023 GBP2022-12-31
Non-current
361,830 GBP2023-12-31
608,368 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Between two and five year
840,000 GBP2023-12-31
840,000 GBP2022-12-31
More than five year
2,773,750 GBP2023-12-31
2,983,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,823,750 GBP2023-12-31
4,033,750 GBP2022-12-31

Related profiles found in government register
  • ANGLIA COMPONENTS PLC
    Info
    ANGLIA COMPONENTS LIMITED - 2022-07-27
    ANGLIA INDUSTRIAL PROPERTIES LIMITED - 2006-03-01
    Registered number 04233823
    Sandall Road, ., Wisbech, Cambridgeshire PE13 2PS
    Public Limited Company incorporated on 2001-06-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ANGLIA COMPONENTS PLC
    S
    Registered number 04233823
    26, Sandall Road, Wisbech, England, PE13 2PS
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • ANGLIA COMPONENTS LIMITED
    S
    Registered number 04233823
    1, Sandall Road, Wisbech, England, PE13 2PS
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Sandall Road, Wisbech, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Sandall Road, Wisbech, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.