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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Boerdijk, Peter
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Sager, Clemens
    Cfo Schurter Group born in March 1975
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Stiles, Gillian
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Van Der Veen, Henk
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 6
    Stevens, Andrew Charles
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2019-07-20
    OF - Secretary → CIF 0
  • 7
    Birch, Andrew John
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 8
    Ochs, Bruno
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Phelan, Daniel Jeremy
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2003-11-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Thomson, Andrea Anita
    Individual (5 offsprings)
    Officer
    2019-07-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    Zoomers, Roland
    Ceo born in September 1950
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    Bruno Schurter
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mueller, Ralf Anton, Herr
    Group Ceo born in November 1969
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2023-10-18
    OF - Director → CIF 0
  • 14
    Hans Rudolf Schurter
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    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
  • 15
    Bird, Natalie
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 17
    Werkhofstrasse 8 - 12, Postfach 4769, Luzern, Ch 6002, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-04-11 ~ 2023-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    COMPANY LAW CONSULTANTS LIMITED
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2006-09-01 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHURTER ELECTRONICS LIMITED

Period: 2015-12-21 ~ now
Company number: 04976568
Registered names
SCHURTER ELECTRONICS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
20,303 GBP2024-12-31
111,644 GBP2023-12-31
Debtors
1,608,466 GBP2024-12-31
1,201,413 GBP2023-12-31
Cash at bank and in hand
1,430,410 GBP2024-12-31
1,771,265 GBP2023-12-31
Current Assets
3,152,892 GBP2024-12-31
3,915,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,312,471 GBP2024-12-31
Net Current Assets/Liabilities
1,840,421 GBP2024-12-31
2,294,883 GBP2023-12-31
Total Assets Less Current Liabilities
1,860,724 GBP2024-12-31
2,406,527 GBP2023-12-31
Net Assets/Liabilities
1,431,992 GBP2024-12-31
1,852,639 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
831,992 GBP2024-12-31
1,252,639 GBP2023-12-31
Equity
1,431,992 GBP2024-12-31
1,852,639 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-51,527 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
171,918 GBP2024-01-01 ~ 2024-12-31
187,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
497,095 GBP2023-12-31
Plant and equipment
109,287 GBP2024-12-31
1,214,501 GBP2023-12-31
Computers
0 GBP2024-12-31
59,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,287 GBP2024-12-31
1,770,781 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,113,776 GBP2024-01-01 ~ 2024-12-31
Computers
-59,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,670,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
497,095 GBP2023-12-31
Plant and equipment
88,984 GBP2024-12-31
1,104,027 GBP2023-12-31
Computers
0 GBP2024-12-31
58,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,984 GBP2024-12-31
1,659,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,277 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,024,320 GBP2024-01-01 ~ 2024-12-31
Computers
-58,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,579,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
20,303 GBP2024-12-31
110,474 GBP2023-12-31
Computers
0 GBP2024-12-31
1,170 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,396,748 GBP2024-12-31
816,434 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
172,141 GBP2024-12-31
293,660 GBP2023-12-31
Other Debtors
Current
130 GBP2024-12-31
70 GBP2023-12-31
Prepayments/Accrued Income
Current
39,447 GBP2024-12-31
91,249 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,608,466 GBP2024-12-31
Amounts falling due within one year, Current
1,201,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,002 GBP2024-12-31
507,266 GBP2023-12-31
Amounts owed to group undertakings
Current
542,164 GBP2024-12-31
366,188 GBP2023-12-31
Corporation Tax Payable
Current
144,500 GBP2024-12-31
166,564 GBP2023-12-31
Other Taxation & Social Security Payable
Current
255,733 GBP2024-12-31
257,100 GBP2023-12-31
Other Creditors
Current
10,157 GBP2024-12-31
22,753 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
176,915 GBP2024-12-31
301,063 GBP2023-12-31
Creditors
Current
1,312,471 GBP2024-12-31
1,620,934 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,615 GBP2024-12-31
121,324 GBP2023-12-31
  • SCHURTER ELECTRONICS LIMITED
    Info
    DANIELSON (UK) LIMITED - 2015-12-21
    Registered number 04976568
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.