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 2
  • 1
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 3
    Gordon, Barbara Florence
    Director born in September 1939
    Individual
    Officer
    2004-10-05 ~ 2019-06-25
    OF - Director → CIF 0
    Gordon, Barbara Florence
    Individual
    Officer
    2002-02-15 ~ 2004-10-05
    OF - Secretary → CIF 0
    Mrs Barbara Florence Gordon
    Born in September 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-25
    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
  • 4
    Gordon, Colin John
    Engineer born in April 1941
    Individual
    Officer
    2002-02-15 ~ 2004-09-14
    OF - Director → CIF 0
    Mr Colin John Gordon
    Born in April 1941
    Individual
    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
parent relation
Company in focus

HERNE ELECTRONICS LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
30,642 GBP2023-03-31
40,855 GBP2022-03-31
Fixed Assets
30,642 GBP2023-03-31
40,855 GBP2022-03-31
Cash at bank and in hand
2,666 GBP2023-03-31
13,302 GBP2022-03-31
Creditors
Current
42,334 GBP2023-03-31
44,227 GBP2022-03-31
Net Current Assets/Liabilities
-39,668 GBP2023-03-31
-30,925 GBP2022-03-31
Total Assets Less Current Liabilities
-9,026 GBP2023-03-31
9,930 GBP2022-03-31
Creditors
Non-current
-6,967 GBP2023-03-31
-8,955 GBP2022-03-31
Net Assets/Liabilities
-25,703 GBP2023-03-31
-8,735 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-26,703 GBP2023-03-31
-9,735 GBP2022-03-31
Equity
-25,703 GBP2023-03-31
-8,735 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,476 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,834 GBP2023-03-31
155,621 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,213 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
30,642 GBP2023-03-31
40,855 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
224 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,016 GBP2023-03-31
1,530 GBP2022-03-31
Other Creditors
Current
40,094 GBP2023-03-31
42,697 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
6,967 GBP2023-03-31
8,955 GBP2022-03-31

  • HERNE ELECTRONICS LIMITED
    Info
    Registered number 04374809
    153 Mortimer Streer, Herne Bay, Kent CT6 5HA
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.