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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
Active 3
  • 1
    Poole, Timothy John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Anthony Mark
    Born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
    Hancock, Anthony Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    116,255 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 2
    Company Directors Limited
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Mr Anthony Mark Hancock
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDUSTRIAL ELECTRONICS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
440,000 GBP2024-09-30
440,000 GBP2023-09-30
Investment Property
320,000 GBP2024-09-30
250,000 GBP2023-09-30
Fixed Assets
760,000 GBP2024-09-30
690,000 GBP2023-09-30
Debtors
49,242 GBP2024-09-30
32,629 GBP2023-09-30
Cash at bank and in hand
51 GBP2024-09-30
110 GBP2023-09-30
Current Assets
49,293 GBP2024-09-30
32,739 GBP2023-09-30
Net Current Assets/Liabilities
-293,282 GBP2024-09-30
-296,151 GBP2023-09-30
Total Assets Less Current Liabilities
466,718 GBP2024-09-30
393,849 GBP2023-09-30
Creditors
Non-current
-39,157 GBP2024-09-30
-43,922 GBP2023-09-30
Net Assets/Liabilities
374,039 GBP2024-09-30
313,905 GBP2023-09-30
Equity
Called up share capital
99,158 GBP2024-09-30
99,158 GBP2023-09-30
Share premium
126,000 GBP2024-09-30
126,000 GBP2023-09-30
Retained earnings (accumulated losses)
35,197 GBP2024-09-30
27,563 GBP2023-09-30
Equity
374,039 GBP2024-09-30
313,905 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
440,000 GBP2023-09-30
Investments in Group Undertakings
440,000 GBP2024-09-30
440,000 GBP2023-09-30
Investment Property - Fair Value Model
320,000 GBP2024-09-30
250,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
49,242 GBP2024-09-30
24,201 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
8,428 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
49,242 GBP2024-09-30
Current, Amounts falling due within one year
32,629 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,130 GBP2024-09-30
8,130 GBP2023-09-30
Amounts owed to group undertakings
Current
327,786 GBP2024-09-30
315,995 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,443 GBP2024-09-30
3,624 GBP2023-09-30
Other Creditors
Current
3,216 GBP2024-09-30
1,141 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
39,157 GBP2024-09-30
43,922 GBP2023-09-30

Related profiles found in government register
  • INDUSTRIAL ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 06680100
    icon of address153 City Road, Stoke-on-trent ST4 4ND
    PRIVATE LIMITED COMPANY incorporated on 2008-08-22 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • INDUSTRIAL ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 06680100
    icon of address153 City Road, Fenton, Stoke-on-trent, Staffordshire, ST4 4ND
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address153 City Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    439,103 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.