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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Everton, Peter Norman
Engineer born in June 1931Individual (1 offspring)Officer2002-08-20 ~ 2006-06-30OF - Director → CIF 0 - 2
Roberts, Martyn John
Born in April 1971Individual (2 offsprings)Officer2025-04-29 ~ nowOF - Director → CIF 0Roberts, Martyn John
Individual (2 offsprings)Officer2010-01-25 ~ nowOF - Secretary → CIF 0 - 3
Morgan, James
Ceo born in June 1947Individual (1 offspring)Officer2004-12-15 ~ 2013-09-01OF - Director → CIF 0 - 4
Anderson, Sheila Mae
Cfo born in February 1973Individual (2 offsprings)Officer2012-09-20 ~ 2025-04-29OF - Director → CIF 0 - 5
Robertson, Blair
Sales ManagerIndividual (1 offspring)Officer2006-06-30 ~ 2010-01-25OF - Secretary → CIF 0 - 6
Halliwell, Patrick Alan
Born in June 1970Individual (2 offsprings)Officer2006-06-30 ~ nowOF - Director → CIF 0Halliwell, Patrick Alan
Engineer born in June 1970Individual (2 offsprings)2002-08-20 ~ 2004-12-15OF - Director → CIF 0Halliwell, Patrick Alan
EngineerIndividual (2 offsprings)Officer2002-08-20 ~ 2006-06-30OF - Secretary → CIF 0 - 7
Retterath, William
Cfo Treasurer born in June 1961Individual (1 offspring)Officer2004-12-15 ~ 2012-09-20OF - Director → CIF 0 - 8
Kurtenbach, Reece Allen
Ceo born in August 1964Individual (2 offsprings)Officer2013-09-01 ~ 2025-03-05OF - Director → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2002-08-20 ~ 2002-08-20OF - Nominee Secretary → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2002-08-20 ~ 2002-08-20OF - Nominee Director → CIF 0 - 11201, Daktronics Drive, Brookings, Sd 57006, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 12
ABOGADO NOMINEES LIMITED
01688036100 New Bridge Street, LondonActive Corporate (114 parents, 1869 offsprings)Officer2004-12-15 ~ 2007-10-29OF - Secretary → CIF 0
Company in focus
DAKTRONICS UK LIMITED
Period: 2004-12-23 ~ now
Company number: 04515209
Registered names
DAKTRONICS UK LIMITED - now
EUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Turnover/Revenue
3,348,852 GBP2024-05-01 ~ 2025-04-30
8,912,969 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-2,526,028 GBP2024-05-01 ~ 2025-04-30
-7,992,288 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
822,824 GBP2024-05-01 ~ 2025-04-30
920,681 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-659,729 GBP2024-05-01 ~ 2025-04-30
-638,223 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
163,095 GBP2024-05-01 ~ 2025-04-30
282,458 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
18,716 GBP2024-05-01 ~ 2025-04-30
19,411 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
181,811 GBP2024-05-01 ~ 2025-04-30
301,869 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
133,327 GBP2024-05-01 ~ 2025-04-30
223,395 GBP2023-05-01 ~ 2024-04-30
Total Inventories
11,266 GBP2025-04-30
18,542 GBP2024-04-30
Debtors
2,266,085 GBP2025-04-30
2,832,967 GBP2024-04-30
Cash at bank and in hand
868,294 GBP2025-04-30
1,413,406 GBP2024-04-30
Current Assets
3,145,645 GBP2025-04-30
4,264,915 GBP2024-04-30
Net Current Assets/Liabilities
1,097,354 GBP2025-04-30
1,399,382 GBP2024-04-30
Total Assets Less Current Liabilities
1,097,354 GBP2025-04-30
1,435,307 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,280 GBP2024-04-30
Net Assets/Liabilities
1,097,354 GBP2025-04-30
1,434,027 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,096,354 GBP2025-04-30
1,433,027 GBP2024-04-30
1,209,632 GBP2023-04-30
Equity
1,097,354 GBP2025-04-30
1,434,027 GBP2024-04-30
1,210,632 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
133,327 GBP2024-05-01 ~ 2025-04-30
223,395 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-470,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
15,000 GBP2024-05-01 ~ 2025-04-30
14,300 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
148,087 GBP2024-05-01 ~ 2025-04-30
163,066 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
766,009 GBP2024-05-01 ~ 2025-04-30
741,199 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
85,283 GBP2024-05-01 ~ 2025-04-30
83,803 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,133 GBP2024-05-01 ~ 2025-04-30
37,642 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
909,425 GBP2024-05-01 ~ 2025-04-30
862,644 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Current Tax for the Period
48,484 GBP2024-05-01 ~ 2025-04-30
78,474 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
45,453 GBP2024-05-01 ~ 2025-04-30
75,467 GBP2023-05-01 ~ 2024-04-30
Raw materials and consumables
3,429 GBP2025-04-30
4,681 GBP2024-04-30
Value of work in progress
7,837 GBP2025-04-30
13,861 GBP2024-04-30
Trade Debtors/Trade Receivables
898,237 GBP2025-04-30
1,260,890 GBP2024-04-30
Prepayments/Accrued Income
1,367,848 GBP2025-04-30
1,572,077 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,817 GBP2025-04-30
26,159 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
342,770 GBP2025-04-30
786,715 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
33,985 GBP2025-04-30
43,972 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
70,150 GBP2025-04-30
201,889 GBP2024-04-30
Other Creditors
Amounts falling due within one year
5,971 GBP2025-04-30
22,754 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,539,598 GBP2025-04-30
1,784,044 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
DAKTRONICS UK LIMITED
InfoEUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23Registered number 045152092nd Floor South One Castle Park, Tower Hill, Bristol BS2 0JAPRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.