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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 3
  • 1
    Thomson, Simon Andrew
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
    Thomson, Simon Andrew
    Director born in December 1967
    Individual (9 offsprings)
    2006-07-11 ~ 2019-03-31
    OF - Director → CIF 0
    Thomson, Simon Andrew
    Individual (9 offsprings)
    Officer
    2006-07-11 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Simon Andrew Thomson
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bowen, Adrian Charles
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2008-11-19
    OF - Director → CIF 0
  • 3
    Mills, Graham Robin
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MICROTECH ELECTRONICS MANAGEMENT LTD

Period: 2006-07-11 ~ now
Company number: 05872258 01188738
Registered name
MICROTECH ELECTRONICS MANAGEMENT LTD - now 01188738
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
632,494 GBP2025-01-31
632,494 GBP2024-01-31
Debtors
0 GBP2025-01-31
28,652 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
1,998 GBP2024-01-31
Current Assets
0 GBP2025-01-31
30,650 GBP2024-01-31
Net Current Assets/Liabilities
-344,380 GBP2025-01-31
-313,037 GBP2024-01-31
Total Assets Less Current Liabilities
288,114 GBP2025-01-31
319,457 GBP2024-01-31
Equity
Called up share capital
38 GBP2025-01-31
38 GBP2024-01-31
Capital redemption reserve
62 GBP2025-01-31
62 GBP2024-01-31
Retained earnings (accumulated losses)
288,014 GBP2025-01-31
319,357 GBP2024-01-31
Equity
288,114 GBP2025-01-31
319,457 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
28,652 GBP2024-01-31
Amounts owed to group undertakings
Current
336,141 GBP2025-01-31
343,032 GBP2024-01-31
Other Creditors
Current
8,239 GBP2025-01-31
655 GBP2024-01-31

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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 1
  • 1
    MICROTECH ELECTRONICS LIMITED
    01188738 05872258
    Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.