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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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
18,733 GBP2025-03-31
24,032 GBP2024-03-31
Fixed Assets
18,733 GBP2025-03-31
24,032 GBP2024-03-31
Cash at bank and in hand
980 GBP2025-03-31
1,786 GBP2024-03-31
Creditors
Current
42,192 GBP2025-03-31
48,427 GBP2024-03-31
Net Current Assets/Liabilities
-41,212 GBP2025-03-31
-46,641 GBP2024-03-31
Total Assets Less Current Liabilities
-22,479 GBP2025-03-31
-22,609 GBP2024-03-31
Creditors
Non-current
-2,989 GBP2025-03-31
-4,978 GBP2024-03-31
Net Assets/Liabilities
-35,178 GBP2025-03-31
-37,297 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-36,178 GBP2025-03-31
-38,297 GBP2024-03-31
Equity
-35,178 GBP2025-03-31
-37,297 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,825 GBP2025-03-31
197,878 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,092 GBP2025-03-31
173,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,733 GBP2025-03-31
24,032 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
786 GBP2025-03-31
568 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,530 GBP2025-03-31
1,657 GBP2024-03-31
Other Creditors
Current
39,876 GBP2025-03-31
46,202 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,989 GBP2025-03-31
4,978 GBP2024-03-31

  • HERNE ELECTRONICS LIMITED
    Info
    Registered number 04374809
    153 Mortimer Street, Herne Bay CT6 5HA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.