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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 4
  • 1
    Lane, Paul Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrew John Paul
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Potter, Michael
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    La, Thi Le
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hawkins, Nicholas Bryan
    Chief Financial Officer born in May 1961
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Paul, Andrew John
    President & Chief Executive born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Chadwick, Beverley
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Yang, Alex, Mr.
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Gonzalez, Frederick Mark
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Green, John Edward
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    icon of addressSuite 2602-03, 26/f, Millennium City 5, 418 Kwun Tong Road, Twun Tong, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressLevel 54, Hopewell Centre 183, Queen's Road East, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2018-01-26 ~ 2020-01-01
    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
parent relation
Company in focus

CORSAIR COMPONENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
9,379,085 GBP2023-01-01 ~ 2023-12-31
7,584,038 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
9,018,351 GBP2023-01-01 ~ 2023-12-31
7,292,344 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
360,734 GBP2023-01-01 ~ 2023-12-31
291,694 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,516 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
364,250 GBP2023-01-01 ~ 2023-12-31
291,694 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,736 GBP2023-01-01 ~ 2023-12-31
259,181 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
272,514 GBP2023-01-01 ~ 2023-12-31
32,513 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
272,514 GBP2023-01-01 ~ 2023-12-31
32,513 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,967,761 GBP2023-12-31
2,223,417 GBP2022-12-31
Property, Plant & Equipment
217,871 GBP2023-12-31
250,552 GBP2022-12-31
Fixed Assets
2,185,632 GBP2023-12-31
2,473,969 GBP2022-12-31
Debtors
2,957,346 GBP2023-12-31
3,764,511 GBP2022-12-31
Cash at bank and in hand
379,395 GBP2023-12-31
169,674 GBP2022-12-31
Current Assets
3,336,741 GBP2023-12-31
3,934,185 GBP2022-12-31
Net Current Assets/Liabilities
2,046,956 GBP2023-12-31
298,868 GBP2022-12-31
Total Assets Less Current Liabilities
4,232,588 GBP2023-12-31
2,772,837 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,232,488 GBP2023-12-31
2,772,737 GBP2022-12-31
1,825,907 GBP2021-12-31
Equity
4,232,588 GBP2023-12-31
2,772,837 GBP2022-12-31
1,826,007 GBP2021-12-31
Wages/Salaries
5,367,664 GBP2023-01-01 ~ 2023-12-31
4,007,198 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
777,545 GBP2023-01-01 ~ 2023-12-31
605,845 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
256,204 GBP2023-01-01 ~ 2023-12-31
252,375 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,401,413 GBP2023-01-01 ~ 2023-12-31
4,865,418 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,681 GBP2023-01-01 ~ 2023-12-31
36,294 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
141,666 GBP2023-01-01 ~ 2023-12-31
87,387 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
85,672 GBP2023-01-01 ~ 2023-12-31
55,422 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,500,000 GBP2022-12-31
Computer software
16,969 GBP2022-12-31
Intangible Assets - Gross Cost
2,516,969 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
541,667 GBP2023-12-31
291,667 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
549,208 GBP2023-12-31
293,552 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
250,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
255,656 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,958,333 GBP2023-12-31
2,208,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
344,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,143 GBP2023-12-31
93,462 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
217,871 GBP2023-12-31
250,552 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,470,740 GBP2023-12-31
3,242,626 GBP2022-12-31
Other Debtors
Current
127,037 GBP2023-12-31
190,886 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
279,627 GBP2023-12-31
229,697 GBP2022-12-31
Prepayments/Accrued Income
Current
79,942 GBP2023-12-31
101,302 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,957,346 GBP2023-12-31
Current, Amounts falling due within one year
3,764,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,315 GBP2023-12-31
28,789 GBP2022-12-31
Amounts owed to group undertakings
Current
278,188 GBP2023-12-31
3,022,048 GBP2022-12-31
Corporation Tax Payable
Current
230,517 GBP2023-12-31
88,851 GBP2022-12-31
Other Creditors
Current
47,019 GBP2023-12-31
57,159 GBP2022-12-31
Accrued Liabilities
Current
684,746 GBP2023-12-31
438,470 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,200 GBP2023-12-31
259,200 GBP2022-12-31
Between one and five year
1,140,300 GBP2023-12-31
950,400 GBP2022-12-31
More than five year
410,400 GBP2023-12-31
All periods
1,863,900 GBP2023-12-31
1,209,600 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-279,627 GBP2023-12-31
-229,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,514 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CORSAIR COMPONENTS LIMITED
    Info
    Registered number 07141959
    icon of address1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2010-02-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CORSAIR COMPONENTS LIMITED
    S
    Registered number 07141959
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, Rg41 5ts, England
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOXFX LTD
    - now
    LITTLE BOX ASSOCIATES LTD - 2021-06-23
    icon of address17 Alban Park, Hatfield Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,488 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.