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 1
  • Thomson, Simon Andrew
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Thomson
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mills, Graham Robin
    Director born in February 1957
    Individual
    Officer
    2006-07-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Thomson, Simon Andrew
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2006-07-11 ~ 2019-03-31
    OF - Director → CIF 0
    Thomson, Simon Andrew
    Individual (8 offsprings)
    Officer
    2006-07-11 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Bowen, Adrian Charles
    Director born in September 1950
    Individual
    Officer
    2006-07-11 ~ 2008-11-19
    OF - Director → CIF 0
parent relation
Company in focus

MICROTECH ELECTRONICS MANAGEMENT LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
632,494 GBP2024-01-31
632,494 GBP2022-07-31
Debtors
28,652 GBP2024-01-31
0 GBP2022-07-31
Cash at bank and in hand
1,998 GBP2024-01-31
2,011 GBP2022-07-31
Current Assets
30,650 GBP2024-01-31
2,011 GBP2022-07-31
Net Current Assets/Liabilities
-313,037 GBP2024-01-31
-270,616 GBP2022-07-31
Total Assets Less Current Liabilities
319,457 GBP2024-01-31
361,878 GBP2022-07-31
Equity
Called up share capital
38 GBP2024-01-31
38 GBP2022-07-31
Capital redemption reserve
62 GBP2024-01-31
62 GBP2022-07-31
Retained earnings (accumulated losses)
319,357 GBP2024-01-31
361,778 GBP2022-07-31
Equity
319,457 GBP2024-01-31
361,878 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
28,652 GBP2024-01-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
343,032 GBP2024-01-31
267,560 GBP2022-07-31
Other Creditors
Current
655 GBP2024-01-31
5,067 GBP2022-07-31

Related profiles found in government register
  • MICROTECH ELECTRONICS MANAGEMENT LTD
    Info
    Registered number 05872258
    Unit 1 Lancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3QA
    Private Limited Company incorporated on 2006-07-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-11
    CIF 0
  • MICROTECH ELECTRONICS MANAGEMENT LTD
    S
    Registered number 05872258
    Microtech Electronics Management Ltd, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    723,942 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.