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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 2
  • 1
    Gibbons, Maureen Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibbons, Philip Alan
    Electronic Designer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Alan Gibbons
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Philip Alan Gibbons
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2004-07-21 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P A G ELECTRONICS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
21,285 GBP2024-09-30
59,420 GBP2023-09-30
Cash at bank and in hand
7,321 GBP2024-09-30
12,349 GBP2023-09-30
Creditors
Current
4,086 GBP2024-09-30
1,402 GBP2023-09-30
Net Current Assets/Liabilities
3,235 GBP2024-09-30
10,947 GBP2023-09-30
Total Assets Less Current Liabilities
24,520 GBP2024-09-30
70,367 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
23,520 GBP2024-09-30
69,367 GBP2023-09-30
Equity
24,520 GBP2024-09-30
70,367 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
21,285 GBP2024-09-30
59,420 GBP2023-09-30
Additions to investments
-38,135 GBP2024-09-30
Other Investments Other Than Loans
21,285 GBP2024-09-30
59,420 GBP2023-09-30
Other Creditors
Current
4,086 GBP2024-09-30
1,402 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-09-30
Class 2 ordinary share
100 shares2024-09-30
  • P A G ELECTRONICS LIMITED
    Info
    Registered number 05185959
    icon of address72 Austin Close, Irchester, Northamptonshire NN29 7AX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 and dissolved on 2025-07-01 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.