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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.

Parent entities and officers 15
  • 1
    Elvin, Justin Robert
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Mr Justin Robert Elvin
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Chu, Gerald Chi Keung
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Gerald Chi Keung Chu
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-05-24
    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
  • 3
    Hemming, Anthony George
    Engineer born in August 1942
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Anthony George Hemming
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Stott, Robert William
    Company Director born in June 1940
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Rowe, Colin Frederick
    Engineer born in May 1939
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Colin Frederick Rowe
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Quinn, David Dominic
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcbeth, Graham
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Jonathan Richard
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2024-08-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Gillespie, Paul John
    Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Gillespie, Paul John
    Company Director
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2024-05-24
    OF - Secretary → CIF 0
    Paul John Gillespie
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Murray, Karl
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Lavender, Jordan
    Investment Manager born in October 1993
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ 2024-08-14
    OF - Director → CIF 0
  • 12
    Hornby, Gary
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2009-08-14
    OF - Director → CIF 0
    Hornby, Gary
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 13
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2003-12-31 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 14
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    2003-12-31 ~ 2005-01-26
    OF - Nominee Director → CIF 0
  • 15
    ISOCOM COMPONENTS UK HOLDINGS LIMITED
    15634429
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISOCOM COMPONENTS 2004 LIMITED

Period: 2004-07-08 ~ now
Company number: 05004893
Registered names
ISOCOM COMPONENTS 2004 LIMITED - now
MUTANDERIS (483) LIMITED - 2004-07-08 05004963... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
5,006,708 GBP2024-07-01 ~ 2025-06-30
6,091,173 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,277,893 GBP2024-07-01 ~ 2025-06-30
-3,694,356 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,728,815 GBP2024-07-01 ~ 2025-06-30
2,396,817 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-235,373 GBP2024-07-01 ~ 2025-06-30
-365,764 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,037,603 GBP2024-07-01 ~ 2025-06-30
-586,113 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
455,839 GBP2024-07-01 ~ 2025-06-30
1,445,423 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,120 GBP2024-07-01 ~ 2025-06-30
17,162 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
457,959 GBP2024-07-01 ~ 2025-06-30
1,462,585 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
395,166 GBP2024-07-01 ~ 2025-06-30
1,113,151 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,318,610 GBP2025-06-30
2,923,444 GBP2024-06-30
6,829,293 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,019,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
173,099 GBP2025-06-30
202,264 GBP2024-06-30
Fixed Assets - Investments
8 GBP2025-06-30
8 GBP2024-06-30
Fixed Assets
173,107 GBP2025-06-30
202,272 GBP2024-06-30
Total Inventories
688,154 GBP2025-06-30
1,081,117 GBP2024-06-30
Debtors
2,050,335 GBP2025-06-30
1,536,762 GBP2024-06-30
Cash at bank and in hand
1,164,953 GBP2025-06-30
815,465 GBP2024-06-30
Current Assets
3,903,442 GBP2025-06-30
3,433,344 GBP2024-06-30
Net Current Assets/Liabilities
3,189,342 GBP2025-06-30
2,771,363 GBP2024-06-30
Total Assets Less Current Liabilities
3,362,449 GBP2025-06-30
2,973,635 GBP2024-06-30
Net Assets/Liabilities
3,319,610 GBP2025-06-30
2,924,444 GBP2024-06-30
Equity
Called up share capital
728 GBP2025-06-30
728 GBP2024-06-30
Capital redemption reserve
272 GBP2025-06-30
272 GBP2024-06-30
Equity
3,319,610 GBP2025-06-30
2,924,444 GBP2024-06-30
Wages/Salaries
890,545 GBP2024-07-01 ~ 2025-06-30
724,127 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
36,392 GBP2024-07-01 ~ 2025-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,706 GBP2024-07-01 ~ 2025-06-30
7,494 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
934,643 GBP2024-07-01 ~ 2025-06-30
731,621 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Director Remuneration
279,570 GBP2024-07-01 ~ 2025-06-30
132,319 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,780 GBP2024-07-01 ~ 2025-06-30
56,604 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
27,055 GBP2024-07-01 ~ 2025-06-30
9,640 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
69,145 GBP2024-07-01 ~ 2025-06-30
359,852 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
114,490 GBP2024-07-01 ~ 2025-06-30
365,646 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
145,000 GBP2024-06-30
Plant and equipment
625,527 GBP2025-06-30
625,103 GBP2024-06-30
Furniture and fittings
37,119 GBP2025-06-30
33,247 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
144,375 GBP2024-06-30
Plant and equipment
486,356 GBP2025-06-30
449,107 GBP2024-06-30
Furniture and fittings
33,415 GBP2025-06-30
32,406 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
625 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
37,249 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,009 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
139,171 GBP2025-06-30
175,996 GBP2024-06-30
Furniture and fittings
3,704 GBP2025-06-30
841 GBP2024-06-30
Land and buildings, Short leasehold
625 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,395 GBP2025-06-30
22,395 GBP2024-06-30
Computers
31,328 GBP2025-06-30
20,009 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
861,369 GBP2025-06-30
845,754 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,173 GBP2025-06-30
2,053 GBP2024-06-30
Computers
20,326 GBP2025-06-30
15,549 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,270 GBP2025-06-30
643,490 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,120 GBP2024-07-01 ~ 2025-06-30
Computers
4,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,780 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
19,222 GBP2025-06-30
20,342 GBP2024-06-30
Computers
11,002 GBP2025-06-30
4,460 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
8 GBP2024-06-30
Investments in Group Undertakings
8 GBP2025-06-30
8 GBP2024-06-30
Merchandise
688,154 GBP2025-06-30
1,081,117 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
675,789 GBP2025-06-30
641,259 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,169,688 GBP2025-06-30
222,717 GBP2024-06-30
Other Debtors
Current
28,832 GBP2025-06-30
641,828 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
121,437 GBP2025-06-30
Prepayments/Accrued Income
Current
54,589 GBP2025-06-30
30,958 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,050,335 GBP2025-06-30
1,536,762 GBP2024-06-30
Trade Creditors/Trade Payables
Current
556,157 GBP2025-06-30
423,813 GBP2024-06-30
Amounts owed to group undertakings
Current
33,000 GBP2025-06-30
6,890 GBP2024-06-30
Corporation Tax Payable
Current
171,069 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,307 GBP2025-06-30
19,368 GBP2024-06-30
Other Creditors
Current
9,434 GBP2025-06-30
Accrued Liabilities
Current
88,202 GBP2025-06-30
40,841 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,728 GBP2025-06-30
22,728 GBP2024-06-30
Between one and five year
29,228 GBP2025-06-30
51,956 GBP2024-06-30
All periods
51,956 GBP2025-06-30
74,684 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,839 GBP2025-06-30
49,191 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
728 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
395,166 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ISOCOM COMPONENTS 2004 LIMITED
    Info
    MUTANDERIS (483) LIMITED - 2004-07-08
    Registered number 05004893
    Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland TS25 1PE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-31 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • ISOCOM COMPONENTS 2004 LIMITED
    S
    Registered number 05004893
    Unit 25b, Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1UD
    UNITED KINGDOM
    CIF 1
  • ISOCOM COMPONENTS 2004 LIMITED
    S
    Registered number 05004893
    Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1UD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LITECOM SEMICONDUCTORS LIMITED
    07101571
    Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, England
    Active Corporate (11 parents)
    Officer
    2009-12-10 ~ 2017-01-09
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.