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
3
- 1
Halliwell, Patrick Alan
Born in June 1970Individual (1 offspring)Officer
2006-06-30 ~ nowOF - Director → CIF 0 - 2
Roberts, Martyn John
Born in April 1971Individual (1 offspring)Officer 2025-04-29 ~ nowOF - Director → CIF 0Roberts, Martyn John
Individual (1 offspring)Officer 2010-01-25 ~ nowOF - Secretary → CIF 0 - 3
201, Daktronics Drive, Brookings, Sd 57006, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Halliwell, Patrick Alan
Engineer born in June 1970Individual (1 offspring)Officer 2002-08-20 ~ 2004-12-15OF - Director → CIF 0Halliwell, Patrick Alan
EngineerIndividual (1 offspring)Officer 2002-08-20 ~ 2006-06-30OF - Secretary → CIF 0 - 2
Anderson, Sheila Mae
Cfo born in February 1973Individual (1 offspring)Officer 2012-09-20 ~ 2025-04-29OF - Director → CIF 0 - 3
Everton, Peter Norman
Engineer born in June 1931IndividualOfficer 2002-08-20 ~ 2006-06-30OF - Director → CIF 0 - 4
Robertson, Blair
Sales ManagerIndividualOfficer 2006-06-30 ~ 2010-01-25OF - Secretary → CIF 0 - 5
Retterath, William
Cfo Treasurer born in June 1961IndividualOfficer 2004-12-15 ~ 2012-09-20OF - Director → CIF 0 - 6
Morgan, James
Ceo born in June 1947IndividualOfficer 2004-12-15 ~ 2013-09-01OF - Director → CIF 0 - 7
Kurtenbach, Reece Allen
Ceo born in August 1964Individual (1 offspring)Officer 2013-09-01 ~ 2025-03-05OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-08-20 ~ 2002-08-20PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-08-20 ~ 2002-08-20PE - Nominee Director → CIF 0
- 10100 New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer2004-12-15 ~ 2007-10-29PE - Secretary → CIF 0
Company in focus
DAKTRONICS UK LIMITED
Previous name
EUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Turnover/Revenue
8,912,969 GBP2023-05-01 ~ 2024-04-30
5,773,818 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-7,992,288 GBP2023-05-01 ~ 2024-04-30
-5,015,823 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
920,681 GBP2023-05-01 ~ 2024-04-30
757,995 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-638,223 GBP2023-05-01 ~ 2024-04-30
-616,553 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
282,458 GBP2023-05-01 ~ 2024-04-30
141,442 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
19,411 GBP2023-05-01 ~ 2024-04-30
48,667 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
301,869 GBP2023-05-01 ~ 2024-04-30
190,109 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
223,395 GBP2023-05-01 ~ 2024-04-30
151,483 GBP2022-05-01 ~ 2023-04-30
Total Inventories
18,542 GBP2024-04-30
68,171 GBP2023-04-30
Debtors
2,832,967 GBP2024-04-30
2,439,975 GBP2023-04-30
Cash at bank and in hand
1,413,406 GBP2024-04-30
318,450 GBP2023-04-30
Current Assets
4,264,915 GBP2024-04-30
2,826,596 GBP2023-04-30
Net Current Assets/Liabilities
1,399,382 GBP2024-04-30
1,216,801 GBP2023-04-30
Total Assets Less Current Liabilities
1,435,307 GBP2024-04-30
1,216,801 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,280 GBP2024-04-30
-6,169 GBP2023-04-30
Net Assets/Liabilities
1,434,027 GBP2024-04-30
1,210,632 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,433,027 GBP2024-04-30
1,209,632 GBP2023-04-30
1,058,149 GBP2022-04-30
Equity
1,434,027 GBP2024-04-30
1,210,632 GBP2023-04-30
1,059,149 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
223,395 GBP2023-05-01 ~ 2024-04-30
151,483 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
14,300 GBP2023-05-01 ~ 2024-04-30
13,000 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
163,066 GBP2023-05-01 ~ 2024-04-30
124,512 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
741,199 GBP2023-05-01 ~ 2024-04-30
668,621 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
83,803 GBP2023-05-01 ~ 2024-04-30
75,207 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,642 GBP2023-05-01 ~ 2024-04-30
40,379 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
862,644 GBP2023-05-01 ~ 2024-04-30
784,207 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Current Tax for the Period
78,474 GBP2023-05-01 ~ 2024-04-30
38,626 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
75,467 GBP2023-05-01 ~ 2024-04-30
37,052 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables
4,681 GBP2024-04-30
6,937 GBP2023-04-30
Value of work in progress
13,861 GBP2024-04-30
61,234 GBP2023-04-30
Trade Debtors/Trade Receivables
1,260,890 GBP2024-04-30
576,540 GBP2023-04-30
Amounts owed by group undertakings and participating interests
338,766 GBP2023-04-30
Prepayments/Accrued Income
1,572,077 GBP2024-04-30
1,524,669 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,159 GBP2024-04-30
73,964 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
786,715 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
43,972 GBP2024-04-30
15,384 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
201,889 GBP2024-04-30
71,451 GBP2023-04-30
Other Creditors
Amounts falling due within one year
22,754 GBP2024-04-30
14,108 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,784,044 GBP2024-04-30
1,434,888 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
DAKTRONICS UK LIMITED
InfoEUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23Registered number 04515209Bath House, 6-8 Bath Street, Bristol BS1 6HLPRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.