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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
Active 4
  • 1
    Quinn, David Dominic
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcbeth, Graham
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Elvin, Justin Robert
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    993,446 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wilson, Jonathan Richard
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Rowe, Colin Frederick
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Colin Frederick Rowe
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Chu, Gerald Chi Keung
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Gerald Chi Keung Chu
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2024-05-24
    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
  • 4
    Hemming, Anthony George
    Engineer born in August 1942
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Anthony George Hemming
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Stott, Robert William
    Company Director born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Gillespie, Paul John
    Engineer born in March 1969
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2024-05-24
    OF - Director → CIF 0
    Gillespie, Paul John
    Company Director
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2024-05-24
    OF - Secretary → CIF 0
    Paul John Gillespie
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Lavender, Jordan
    Investment Manager born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Mr Justin Robert Elvin
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Hornby, Gary
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2009-08-14
    OF - Director → CIF 0
    Hornby, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 10
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2003-12-31 ~ 2005-01-26
    PE - Nominee Director → CIF 0
  • 11
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of address5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-12-31 ~ 2005-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ISOCOM COMPONENTS 2004 LIMITED

Previous name
MUTANDERIS (483) LIMITED - 2004-07-08
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
6,091,173 GBP2023-07-01 ~ 2024-06-30
8,596,388 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,694,356 GBP2023-07-01 ~ 2024-06-30
-4,766,075 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,396,817 GBP2023-07-01 ~ 2024-06-30
3,830,313 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-365,764 GBP2023-07-01 ~ 2024-06-30
-383,463 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-586,113 GBP2023-07-01 ~ 2024-06-30
-510,373 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,445,423 GBP2023-07-01 ~ 2024-06-30
2,936,477 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
17,162 GBP2023-07-01 ~ 2024-06-30
4,660 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-815 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,462,585 GBP2023-07-01 ~ 2024-06-30
2,940,322 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,113,151 GBP2023-07-01 ~ 2024-06-30
2,331,329 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
2,923,444 GBP2024-06-30
6,829,293 GBP2023-06-30
5,697,964 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,019,000 GBP2023-07-01 ~ 2024-06-30
-1,200,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
202,264 GBP2024-06-30
253,773 GBP2023-06-30
Fixed Assets - Investments
8 GBP2024-06-30
8 GBP2023-06-30
Fixed Assets
202,272 GBP2024-06-30
253,781 GBP2023-06-30
Total Inventories
1,081,117 GBP2024-06-30
1,476,512 GBP2023-06-30
Debtors
1,536,762 GBP2024-06-30
1,386,457 GBP2023-06-30
Cash at bank and in hand
815,465 GBP2024-06-30
4,855,871 GBP2023-06-30
Current Assets
3,433,344 GBP2024-06-30
7,718,840 GBP2023-06-30
Net Current Assets/Liabilities
2,771,363 GBP2024-06-30
6,636,121 GBP2023-06-30
Total Assets Less Current Liabilities
2,973,635 GBP2024-06-30
6,889,902 GBP2023-06-30
Net Assets/Liabilities
2,924,444 GBP2024-06-30
6,830,293 GBP2023-06-30
Equity
Called up share capital
728 GBP2024-06-30
728 GBP2023-06-30
Capital redemption reserve
272 GBP2024-06-30
272 GBP2023-06-30
Equity
2,924,444 GBP2024-06-30
6,830,293 GBP2023-06-30
Wages/Salaries
724,127 GBP2023-07-01 ~ 2024-06-30
744,999 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,494 GBP2023-07-01 ~ 2024-06-30
7,238 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
731,621 GBP2023-07-01 ~ 2024-06-30
752,237 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Director Remuneration
132,319 GBP2023-07-01 ~ 2024-06-30
132,209 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,604 GBP2023-07-01 ~ 2024-06-30
59,555 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
9,640 GBP2023-07-01 ~ 2024-06-30
13,655 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
359,852 GBP2023-07-01 ~ 2024-06-30
562,527 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
145,000 GBP2023-06-30
Plant and equipment
625,103 GBP2024-06-30
622,309 GBP2023-06-30
Furniture and fittings
33,247 GBP2024-06-30
33,247 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
137,125 GBP2023-06-30
Plant and equipment
449,107 GBP2024-06-30
404,024 GBP2023-06-30
Furniture and fittings
32,406 GBP2024-06-30
32,179 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,083 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
227 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
175,996 GBP2024-06-30
218,285 GBP2023-06-30
Furniture and fittings
841 GBP2024-06-30
1,068 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,395 GBP2024-06-30
22,395 GBP2023-06-30
Computers
20,009 GBP2024-06-30
17,708 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
845,754 GBP2024-06-30
840,659 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,053 GBP2024-06-30
933 GBP2023-06-30
Computers
15,549 GBP2024-06-30
12,625 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,490 GBP2024-06-30
586,886 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,120 GBP2023-07-01 ~ 2024-06-30
Computers
2,924 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,604 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
20,342 GBP2024-06-30
21,462 GBP2023-06-30
Computers
4,460 GBP2024-06-30
5,083 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
8 GBP2023-06-30
Investments in Group Undertakings
8 GBP2024-06-30
8 GBP2023-06-30
Merchandise
1,081,117 GBP2024-06-30
1,476,512 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
641,259 GBP2024-06-30
875,542 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
222,717 GBP2024-06-30
Other Debtors
Current
641,828 GBP2024-06-30
469,949 GBP2023-06-30
Prepayments/Accrued Income
Current
30,958 GBP2024-06-30
40,966 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,536,762 GBP2024-06-30
1,386,457 GBP2023-06-30
Trade Creditors/Trade Payables
Current
423,813 GBP2024-06-30
732,886 GBP2023-06-30
Amounts owed to group undertakings
Current
6,890 GBP2024-06-30
Corporation Tax Payable
Current
171,069 GBP2024-06-30
262,507 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,368 GBP2024-06-30
14,866 GBP2023-06-30
Other Creditors
Current
7,514 GBP2023-06-30
Accrued Liabilities
Current
40,841 GBP2024-06-30
64,946 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,728 GBP2024-06-30
17,493 GBP2023-06-30
Between one and five year
51,956 GBP2024-06-30
74,685 GBP2023-06-30
All periods
74,684 GBP2024-06-30
92,178 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,191 GBP2024-06-30
59,609 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
728 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,113,151 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-5,019,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ISOCOM COMPONENTS 2004 LIMITED
    Info
    MUTANDERIS (483) LIMITED - 2004-07-08
    Registered number 05004893
    icon of addressUnit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland TS25 1PE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ISOCOM COMPONENTS 2004 LIMITED
    S
    Registered number 05004893
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • icon of addressUnit 25b Park View Road West, Parkview Industrial Estate, Hartlepool, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 25b Park View Road West, Parkview Industrial Estate, Hartlepool, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-12-10 ~ 2017-01-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.