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
    D'amico, Lance Edward
    General Counsel born in January 1969
    Individual (40 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Danielle Gek Choo
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lampo, Craig Anthony
    Chief Financial Officer born in December 1969
    Individual (39 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lally, John Anthony
    Ceo born in June 1958
    Individual
    Officer
    2006-09-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Stubbs, Timothy George
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Barrett, Robert Philip
    Director born in January 1959
    Individual
    Officer
    2017-02-01 ~ 2024-02-06
    OF - Director → CIF 0
    Barrett, Robert Philip
    Individual
    Officer
    2017-09-30 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 4
    De Landsheer, Alain Pierre
    Director born in June 1958
    Individual
    Officer
    2016-06-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Cornacchio, Kevin Joseph
    Vice President Sales born in August 1964
    Individual
    Officer
    2006-09-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Hore, David Thomas
    Executive born in September 1965
    Individual
    Officer
    2006-09-15 ~ 2022-05-09
    OF - Director → CIF 0
  • 7
    Turgoose, Graham
    Company Director born in September 1952
    Individual
    Officer
    2006-09-12 ~ 2017-09-30
    OF - Director → CIF 0
    Turgoose, Graham
    Company Director
    Individual
    Officer
    2006-09-12 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 8
    Van Slycke, Joseph Daryl
    Business Manager born in May 1979
    Individual
    Officer
    2022-05-09 ~ 2024-02-06
    OF - Director → CIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Secretary → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

PCB PIEZOTRONICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Total Inventories
341,939 GBP2023-12-31
199,537 GBP2022-12-31
Debtors
Current
1,412,275 GBP2023-12-31
1,002,620 GBP2022-12-31
Cash at bank and in hand
782,683 GBP2023-12-31
1,316,168 GBP2022-12-31
Current Assets
2,536,897 GBP2023-12-31
2,518,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-824,717 GBP2023-12-31
-597,602 GBP2022-12-31
Net Current Assets/Liabilities
1,712,180 GBP2023-12-31
1,920,723 GBP2022-12-31
Total Assets Less Current Liabilities
1,712,180 GBP2023-12-31
1,920,723 GBP2022-12-31
Net Assets/Liabilities
1,712,180 GBP2023-12-31
1,920,723 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,702,180 GBP2023-12-31
1,910,723 GBP2022-12-31
Equity
1,712,180 GBP2023-12-31
1,920,723 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,380 GBP2023-12-31
23,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,380 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,314,477 GBP2023-12-31
828,881 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,011 GBP2023-12-31
156,701 GBP2022-12-31
Other Debtors
Current
10,663 GBP2023-12-31
8,916 GBP2022-12-31
Prepayments/Accrued Income
Current
7,124 GBP2023-12-31
8,122 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,715 GBP2023-12-31
62,339 GBP2022-12-31
Amounts owed to group undertakings
Current
338,595 GBP2023-12-31
200,864 GBP2022-12-31
Corporation Tax Payable
Current
107,526 GBP2023-12-31
74,728 GBP2022-12-31
Taxation/Social Security Payable
Current
91,063 GBP2023-12-31
107,926 GBP2022-12-31
Other Creditors
Current
3,589 GBP2023-12-31
2,369 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
204,229 GBP2023-12-31
149,376 GBP2022-12-31
Creditors
Current
824,717 GBP2023-12-31
597,602 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,863 GBP2023-12-31
33,294 GBP2022-12-31
Between one and five year
11,100 GBP2023-12-31
33,468 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,963 GBP2023-12-31
66,762 GBP2022-12-31
  • PCB PIEZOTRONICS LIMITED
    Info
    Registered number 05932247
    Richmond House, Walkern Road, Stevenage, Herts SG1 3QP
    Private Limited Company incorporated on 2006-09-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.