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
    Thomson, Andrea Anita
    Individual (2 offsprings)
    Officer
    2019-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Andrew John
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Natalie
    Director Strategic Market Development Emea born in June 1978
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Sager, Clemens
    Cfo Schurter Group born in March 1975
    Individual
    Officer
    2023-10-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Stevens, Andrew Charles
    Individual
    Officer
    2015-02-09 ~ 2019-07-20
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 4
    Hans Rudolf Schurter
    Born in November 1949
    Individual
    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
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Zoomers, Roland
    Ceo born in September 1950
    Individual
    Officer
    2005-01-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Phelan, Daniel Jeremy
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Mueller, Ralf Anton, Herr
    Group Ceo born in November 1969
    Individual
    Officer
    2020-04-15 ~ 2023-10-18
    OF - Director → CIF 0
  • 9
    Van Der Veen, Henk
    Individual
    Officer
    2012-09-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 10
    Stiles, Gillian
    Individual
    Officer
    2003-11-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Boerdijk, Peter
    Director born in October 1952
    Individual
    Officer
    2006-12-14 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Bruno Schurter
    Born in January 1952
    Individual
    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
  • 13
    Ochs, Bruno
    Director born in July 1959
    Individual
    Officer
    2018-04-17 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Werkhofstrasse 8 - 12, Postfach 4769, Luzern, Ch 6002, Switzerland
    Corporate
    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
  • 15
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2006-09-01 ~ 2012-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHURTER ELECTRONICS LIMITED

Previous name
DANIELSON (UK) LIMITED - 2015-12-21
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
111,644 GBP2023-12-31
388,021 GBP2022-12-31
Debtors
1,201,413 GBP2023-12-31
2,129,108 GBP2022-12-31
Cash at bank and in hand
1,771,265 GBP2023-12-31
1,049,501 GBP2022-12-31
Current Assets
3,915,817 GBP2023-12-31
3,948,132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,620,934 GBP2023-12-31
-1,956,006 GBP2022-12-31
Net Current Assets/Liabilities
2,294,883 GBP2023-12-31
1,992,126 GBP2022-12-31
Total Assets Less Current Liabilities
2,406,527 GBP2023-12-31
2,380,147 GBP2022-12-31
Net Assets/Liabilities
1,852,639 GBP2023-12-31
2,315,138 GBP2022-12-31
Equity
Called up share capital
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,252,639 GBP2023-12-31
1,715,138 GBP2022-12-31
Equity
1,852,639 GBP2023-12-31
2,315,138 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
497,095 GBP2023-12-31
504,480 GBP2022-12-31
Plant and equipment
1,214,501 GBP2023-12-31
1,246,268 GBP2022-12-31
Computers
59,185 GBP2023-12-31
63,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,770,781 GBP2023-12-31
1,814,683 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,350 GBP2023-01-01 ~ 2023-12-31
Computers
-4,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-120,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
497,094 GBP2023-12-31
408,607 GBP2022-12-31
Plant and equipment
1,104,028 GBP2023-12-31
960,801 GBP2022-12-31
Computers
58,015 GBP2023-12-31
57,254 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,659,137 GBP2023-12-31
1,426,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
95,872 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
91,067 GBP2023-01-01 ~ 2023-12-31
Computers
5,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,358 GBP2023-01-01 ~ 2023-12-31
Computers
-4,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2023-12-31
95,873 GBP2022-12-31
Plant and equipment
110,473 GBP2023-12-31
285,467 GBP2022-12-31
Computers
1,170 GBP2023-12-31
6,681 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
816,434 GBP2023-12-31
1,814,979 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
293,660 GBP2023-12-31
223,296 GBP2022-12-31
Other Debtors
Current
70 GBP2023-12-31
120 GBP2022-12-31
Prepayments/Accrued Income
Current
91,249 GBP2023-12-31
90,713 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,201,413 GBP2023-12-31
2,129,108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
507,266 GBP2023-12-31
529,907 GBP2022-12-31
Amounts owed to group undertakings
Current
366,188 GBP2023-12-31
500,542 GBP2022-12-31
Corporation Tax Payable
Current
166,564 GBP2023-12-31
149,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
257,100 GBP2023-12-31
363,348 GBP2022-12-31
Other Creditors
Current
22,753 GBP2023-12-31
2,913 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
301,063 GBP2023-12-31
410,286 GBP2022-12-31
Creditors
Current
1,620,934 GBP2023-12-31
1,956,006 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,324 GBP2023-12-31
187,752 GBP2022-12-31
  • 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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.