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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 5
  • 1
    Morgan, Neil John
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Neil John Morgan
    Born in June 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Morgan, Philip David
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Philip David Morgan
    Born in April 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Morgan, Robert Frederick
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Morgan
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 5
    HOOPOE CAPITAL LLP
    OC333561
    Pektron, Alfreton Road, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEKTRON SEV LIMITED

Period: 2018-10-25 ~ now
Company number: 06589295
Registered names
PEKTRON SEV LIMITED - now 08566280
REDHEATH LIMITED - 2018-10-25
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
1,877,474 GBP2024-12-31
2,319,129 GBP2023-12-31
Current Assets
1,877,474 GBP2024-12-31
2,319,129 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,861,285 GBP2024-12-31
-2,305,492 GBP2023-12-31
Net Current Assets/Liabilities
16,189 GBP2024-12-31
13,637 GBP2023-12-31
Total Assets Less Current Liabilities
16,189 GBP2024-12-31
13,637 GBP2023-12-31
Net Assets/Liabilities
16,189 GBP2024-12-31
13,637 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
16,186 GBP2024-12-31
13,634 GBP2023-12-31
Equity
16,189 GBP2024-12-31
13,637 GBP2023-12-31
Other Debtors
Current
1,877,474 GBP2024-12-31
2,319,129 GBP2023-12-31
Corporation Tax Payable
Current
598 GBP2024-12-31
2,565 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,754 GBP2024-12-31
615,920 GBP2023-12-31
Creditors
Current
1,861,285 GBP2024-12-31
2,305,492 GBP2023-12-31

Related profiles found in government register
  • PEKTRON SEV LIMITED
    Info
    REDHEATH LIMITED - 2018-10-25
    Registered number 06589295
    Pektron, Alfreton Road, Derby DE21 4AP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-09 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • REDHEATH LIMITED
    S
    Registered number 06589295
    St Helen's House, King Street, Derby, England, DE1 3EE
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TANAGA PROPERTY CO. LIMITED
    00758760
    St Helen's House, King Street, Derby
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.