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
    Kajita, Hiroshi
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Matsubayashi, Hiromitsu
    Director Of Leader Electronics Corporation born in November 1971
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,137,837 GBP2022-12-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Nicholls, Paul Raymond
    Marketing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Ishihara, Masayoshi
    Director born in June 1972
    Individual
    Officer
    2024-04-02 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Adams, Erica
    Operations Director born in December 1963
    Individual
    Officer
    2005-03-24 ~ 2019-07-31
    OF - Director → CIF 0
    Adams, Erica
    Artistic Director
    Individual
    Officer
    2005-03-24 ~ 2019-07-31
    OF - Secretary → CIF 0
    Mrs Erica Adams
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
  • 4
    Mulligan, Martin
    Sales Director born in October 1962
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2019-07-31
    OF - Director → CIF 0
    2023-07-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Nagao, Kozo
    President Of Leader Electronics Corporation born in April 1972
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Adams, Phillip
    Technical Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Phillip Adams
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
  • 7
    Andrew, John
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Jenkins, Eben
    Partner born in January 1968
    Individual
    Officer
    2019-07-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADER ELECTRONICS OF EUROPE LIMITED

Previous name
PHABRIX LIMITED - 2024-04-02
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
372022-01-01 ~ 2022-12-31
382021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
442,475 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
3,083,964 GBP2022-12-31
3,222,334 GBP2021-12-31
Total Inventories
1,595,464 GBP2022-12-31
1,118,174 GBP2021-12-31
Debtors
1,016,586 GBP2022-12-31
1,068,876 GBP2021-12-31
Cash at bank and in hand
185,190 GBP2022-12-31
298,079 GBP2021-12-31
Current Assets
2,797,240 GBP2022-12-31
2,485,129 GBP2021-12-31
Net Current Assets/Liabilities
1,785,753 GBP2022-12-31
1,645,523 GBP2021-12-31
Total Assets Less Current Liabilities
4,869,717 GBP2022-12-31
4,867,857 GBP2021-12-31
Net Assets/Liabilities
3,997,624 GBP2022-12-31
3,887,877 GBP2021-12-31
Equity
Called up share capital
1,177 GBP2022-12-31
1,177 GBP2021-12-31
Share premium
74,115 GBP2022-12-31
74,115 GBP2021-12-31
Retained earnings (accumulated losses)
3,922,332 GBP2022-12-31
3,812,585 GBP2021-12-31
Equity
3,997,624 GBP2022-12-31
3,887,877 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,764 GBP2022-12-31
20,764 GBP2021-12-31
Development expenditure
10,606,686 GBP2022-12-31
9,747,190 GBP2021-12-31
Intangible Assets - Gross Cost
10,743,815 GBP2022-12-31
9,767,954 GBP2021-12-31
Computer software
116,365 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,764 GBP2022-12-31
20,764 GBP2021-12-31
Development expenditure
8,111,208 GBP2022-12-31
7,099,316 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,131,972 GBP2022-12-31
7,120,080 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,011,892 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,011,892 GBP2022-01-01 ~ 2022-12-31
Raw Materials
1,488,770 GBP2022-12-31
1,000,633 GBP2021-12-31
Finished Goods
106,694 GBP2022-12-31
117,541 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
388,006 GBP2022-12-31
463,008 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
369,439 GBP2022-12-31
271,239 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
82,290 GBP2022-12-31
71,880 GBP2021-12-31
Prepayments/Accrued Income
Current
59,665 GBP2022-12-31
135,190 GBP2021-12-31
Debtors
Current
1,016,586 GBP2022-12-31
1,068,876 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
246,234 GBP2022-12-31
77,772 GBP2021-12-31
Trade Creditors/Trade Payables
Current
367,303 GBP2022-12-31
314,862 GBP2021-12-31
Taxation/Social Security Payable
Current
82,083 GBP2022-12-31
85,702 GBP2021-12-31
Accrued Liabilities
Current
143,054 GBP2022-12-31
229,667 GBP2021-12-31
Bank Borrowings
Non-current
83,334 GBP2022-12-31
117,816 GBP2021-12-31
Current, Amounts falling due within one year
34,483 GBP2022-12-31
34,483 GBP2021-12-31
Non-current, Between one and two years
83,334 GBP2022-12-31
117,816 GBP2021-12-31
Deferred Tax Liabilities
429,082 GBP2022-12-31
435,557 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
429,082 GBP2022-12-31
435,557 GBP2021-12-31
  • LEADER ELECTRONICS OF EUROPE LIMITED
    Info
    PHABRIX LIMITED - 2024-04-02
    Registered number 05402777
    Omega House, Enterprise Way, Thatcham, Berkshire RG19 4AE
    Private Limited Company incorporated on 2005-03-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.