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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 6
  • 1
    Gordon, Colin John
    Engineer born in April 1941
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2004-09-14
    OF - Director → CIF 0
    Mr Colin John Gordon
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Barbara Florence
    Director born in September 1939
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2019-06-25
    OF - Director → CIF 0
    Gordon, Barbara Florence
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2004-10-05
    OF - Secretary → CIF 0
    Mrs Barbara Florence Gordon
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 5
    Gordon, Lee
    Born in August 1968
    Individual (1 offspring)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Lee Gordon
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MJC SECRETARIAL SERVICES LIMITED
    04205272
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (6 parents, 139 offsprings)
    Officer
    2004-10-05 ~ 2025-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HERNE ELECTRONICS LIMITED

Period: 2002-02-15 ~ now
Company number: 04374809
Registered name
HERNE ELECTRONICS LIMITED - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
24,032 GBP2024-03-31
30,642 GBP2023-03-31
Fixed Assets
24,032 GBP2024-03-31
30,642 GBP2023-03-31
Cash at bank and in hand
1,786 GBP2024-03-31
2,666 GBP2023-03-31
Creditors
Current
48,427 GBP2024-03-31
42,334 GBP2023-03-31
Net Current Assets/Liabilities
-46,641 GBP2024-03-31
-39,668 GBP2023-03-31
Total Assets Less Current Liabilities
-22,609 GBP2024-03-31
-9,026 GBP2023-03-31
Creditors
Non-current
-4,978 GBP2024-03-31
-6,967 GBP2023-03-31
Net Assets/Liabilities
-37,297 GBP2024-03-31
-25,703 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-38,297 GBP2024-03-31
-26,703 GBP2023-03-31
Equity
-37,297 GBP2024-03-31
-25,703 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,878 GBP2024-03-31
196,476 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,846 GBP2024-03-31
165,834 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,032 GBP2024-03-31
30,642 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
568 GBP2024-03-31
224 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,657 GBP2024-03-31
2,016 GBP2023-03-31
Other Creditors
Current
46,202 GBP2024-03-31
40,094 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,978 GBP2024-03-31
6,967 GBP2023-03-31

  • HERNE ELECTRONICS LIMITED
    Info
    Registered number 04374809
    153 Mortimer Street, Herne Bay CT6 5HA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.