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
Carr, Lesley Ann
Individual (2 offsprings)Officer
2007-08-08 ~ nowOF - Secretary → CIF 0Mrs Lesley Ann Carr
Born in March 1955Individual (2 offsprings)Person with significant control 2017-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Carr, Natalie Jade
Born in October 1988Individual (4 offsprings)Officer 2014-10-08 ~ nowOF - Director → CIF 0 - 3
Carr, Paul Kevin
Born in August 1955Individual (4 offsprings)Officer 2006-08-08 ~ nowOF - Director → CIF 0Mr Paul Kevin Carr
Born in August 1955Individual (4 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Hardwicke, Stephen Neil
Company Director born in April 1954Individual (12 offsprings)Officer 2006-08-08 ~ 2007-08-08OF - Director → CIF 0Hardwicke, Stephen Neil
Individual (12 offsprings)Officer 2006-08-08 ~ 2007-08-08OF - Secretary → CIF 0 - 2
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-08-08 ~ 2006-08-08PE - Nominee Secretary → CIF 0
Company in focus
COMPLETE ELECTRONICS LIMITED
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
7,424 GBP2024-12-31
14,848 GBP2023-12-31
Property, Plant & Equipment
20,677 GBP2024-12-31
28,542 GBP2023-12-31
Fixed Assets
28,101 GBP2024-12-31
43,390 GBP2023-12-31
Total Inventories
368,574 GBP2024-12-31
259,654 GBP2023-12-31
Debtors
588,024 GBP2024-12-31
192,012 GBP2023-12-31
Cash at bank and in hand
572,457 GBP2024-12-31
547,413 GBP2023-12-31
Current Assets
1,529,055 GBP2024-12-31
999,079 GBP2023-12-31
Creditors
Current
351,615 GBP2024-12-31
345,665 GBP2023-12-31
Net Current Assets/Liabilities
1,177,440 GBP2024-12-31
653,414 GBP2023-12-31
Total Assets Less Current Liabilities
1,205,541 GBP2024-12-31
696,804 GBP2023-12-31
Creditors
Non-current
-5,277 GBP2024-12-31
-15,735 GBP2023-12-31
Net Assets/Liabilities
1,196,678 GBP2024-12-31
675,646 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,196,578 GBP2024-12-31
675,546 GBP2023-12-31
Equity
1,196,678 GBP2024-12-31
675,646 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,272 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,848 GBP2024-12-31
7,424 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,424 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,424 GBP2024-12-31
14,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,930 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,253 GBP2024-12-31
46,388 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,677 GBP2024-12-31
28,542 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
412,208 GBP2024-12-31
Current, Amounts falling due within one year
170,310 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
175,816 GBP2024-12-31
Current, Amounts falling due within one year
21,702 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
588,024 GBP2024-12-31
Current, Amounts falling due within one year
192,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,371 GBP2024-12-31
10,102 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,195 GBP2024-12-31
116,652 GBP2023-12-31
Other Taxation & Social Security Payable
Current
229,216 GBP2024-12-31
155,489 GBP2023-12-31
Other Creditors
Current
23,833 GBP2024-12-31
63,422 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,277 GBP2024-12-31
15,735 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 05899791
COMPLETE ELECTRONICS LIMITED
Info2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NNPRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 COMPLETE ELECTRONICS LIMITED
SRegistered number 05899791Unit 9b Wingbury Business Village, Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire, England, HP22 4LWPrivate Company Limited By Shares in Register Of Companies, Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)689 GBP2021-12-31Person with significant control 2018-09-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.