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
    Limacher, Peter
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    1, Almuesenacherstrasse, Magenwil, Ch-5506, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Brown, Colin Deshborough
    Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2017-01-26
    OF - Director → CIF 0
    Brown, Colin Deshborough
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 2
    Potts, Steven
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2021-10-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Brod, Stephen
    Physicist born in November 1923
    Individual
    Officer
    2003-05-13 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Noble, Howard Ashleigh
    Electrical Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-04-01
    OF - Director → CIF 0
    Noble, Howard Ashleigh
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2019-07-05
    OF - Secretary → CIF 0
    Mr Howard Ashleigh Noble
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    B & S GROUP LIMITED - now
    B & S DESIGN SERVICES LIMITED - 2000-01-11
    Sovereign Way, Chester West Employment Park, Chester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,528,224 GBP2024-03-31
    Officer
    2019-07-05 ~ 2021-10-28
    PE - Director → CIF 0
    2019-07-05 ~ 2021-10-28
    PE - Secretary → CIF 0
  • 6
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Director → CIF 0
  • 7
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATRON (UK) LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Creditors
Current, Amounts falling due within one year
-16,379 GBP2024-12-31
-16,379 GBP2023-12-31
Net Current Assets/Liabilities
-16,379 GBP2024-12-31
-16,379 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-16,381 GBP2024-12-31
-16,381 GBP2023-12-31
Equity
-16,379 GBP2024-12-31
-16,379 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
16,379 GBP2024-12-31
16,379 GBP2023-12-31

  • STATRON (UK) LIMITED
    Info
    Registered number 04763226
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.