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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 3
  • 1
    Vellinga, Wybe
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ellingwood, Edward James, Mr.
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ now
    OF - Director → CIF 0
    Mr. Edward James Ellingwood
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morren, Marcel André Hendrik
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Andrew Carr Edwards
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-17 ~ 2023-05-03
    PE - Secretary → CIF 0
  • 3
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-05-19 ~ 2023-01-17
    PE - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-05-19 ~ 2005-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRON ELECTRONICS UK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,731,792 GBP2022-01-01 ~ 2022-12-31
-5,332,730 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,447 GBP2022-01-01 ~ 2022-12-31
403 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,079,545 GBP2022-01-01 ~ 2022-12-31
970,150 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,125,980 GBP2022-01-01 ~ 2022-12-31
837,880 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
466,241 GBP2022-12-31
487,200 GBP2021-12-31
Debtors
5,891,972 GBP2022-12-31
5,726,131 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-245,712 GBP2022-12-31
-1,213,420 GBP2021-12-31
Net Current Assets/Liabilities
5,646,260 GBP2022-12-31
4,512,711 GBP2021-12-31
Total Assets Less Current Liabilities
6,112,501 GBP2022-12-31
4,999,911 GBP2021-12-31
Net Assets/Liabilities
6,033,507 GBP2022-12-31
4,907,527 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Other miscellaneous reserve
772,006 GBP2022-12-31
174,046 GBP2021-12-31
Retained earnings (accumulated losses)
5,261,500 GBP2022-12-31
4,733,480 GBP2021-12-31
3,961,624 GBP2020-12-31
Equity
6,033,507 GBP2022-12-31
4,907,527 GBP2021-12-31
Audit Fees/Expenses
19,250 GBP2022-01-01 ~ 2022-12-31
17,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
542022-01-01 ~ 2022-12-31
552021-01-01 ~ 2021-12-31
Wages/Salaries
3,809,017 GBP2022-01-01 ~ 2022-12-31
3,646,704 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
246,515 GBP2022-01-01 ~ 2022-12-31
229,643 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,532,725 GBP2022-01-01 ~ 2022-12-31
4,306,142 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,641 GBP2022-01-01 ~ 2022-12-31
48,675 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
191,606 GBP2022-12-31
273,381 GBP2021-12-31
Plant and equipment
4,935 GBP2022-12-31
257,898 GBP2021-12-31
Furniture and fittings
76,529 GBP2022-12-31
125,741 GBP2021-12-31
Computers
2,408,524 GBP2022-12-31
2,648,444 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,681,594 GBP2022-12-31
3,305,464 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-286,197 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-64,405 GBP2022-01-01 ~ 2022-12-31
Computers
-676,305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,146,244 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
164,396 GBP2022-12-31
242,818 GBP2021-12-31
Plant and equipment
4,935 GBP2022-12-31
236,967 GBP2021-12-31
Furniture and fittings
75,110 GBP2022-12-31
121,101 GBP2021-12-31
Computers
1,970,912 GBP2022-12-31
2,217,378 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,215,353 GBP2022-12-31
2,818,264 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,167 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
4,378 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
3,648 GBP2022-01-01 ~ 2022-12-31
Computers
148,262 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,455 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-265,202 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-64,405 GBP2022-01-01 ~ 2022-12-31
Computers
-668,084 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,117,028 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
27,210 GBP2022-12-31
30,563 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
20,931 GBP2021-12-31
Furniture and fittings
1,419 GBP2022-12-31
4,640 GBP2021-12-31
Computers
437,612 GBP2022-12-31
431,066 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
30,500 GBP2022-12-31
353,725 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,658,575 GBP2022-12-31
4,953,010 GBP2021-12-31
Other Debtors
Current
15,539 GBP2022-12-31
123,683 GBP2021-12-31
Prepayments/Accrued Income
Current
187,358 GBP2022-12-31
295,713 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,891,972 GBP2022-12-31
5,726,131 GBP2021-12-31
Trade Creditors/Trade Payables
Current
28,840 GBP2022-12-31
7,358 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
943,481 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
216,872 GBP2022-12-31
262,581 GBP2021-12-31
Creditors
Current
245,712 GBP2022-12-31
1,213,420 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,812 GBP2022-12-31
206,938 GBP2021-12-31
Between two and five year
171,281 GBP2022-12-31
318,093 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
318,093 GBP2022-12-31
525,031 GBP2021-12-31
Profit/Loss
528,020 GBP2022-01-01 ~ 2022-12-31
  • EXTRON ELECTRONICS UK LIMITED
    Info
    Registered number 05456511
    icon of addressHawley Mill, Hawley Road, Dartford DA2 7SY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.