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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 9
  • 1
    Carroll, Timothy Paul
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckone, Sally Ann
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Harter, Dominic James Andrew Hatfeild
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2022-03-10 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Robinson, Tracy
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Smalley, David James Ben
    Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Baker, Sean Ian
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Sean Ian Baker
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    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
  • 7
    Robinson, Nigel Charles
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Nigel Charles Robinson
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    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
  • 8
    Bettison, Katie Charlotte
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 9
    LINEA RESEARCH HOLDINGS LIMITED
    LINEA RESEARCH HOLDINGS LTD 11727359
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-19 ~ 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
parent relation
Company in focus

HERTS & BEDS ELECTRONIC SERVICES LIMITED

Period: 2010-03-29 ~ now
Company number: 07205776
Registered name
HERTS & BEDS ELECTRONIC SERVICES LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-03-09
02020-06-01 ~ 2021-05-31
Investment Property
1,500,000 GBP2022-03-09
1,500,000 GBP2021-05-31
Debtors
132,000 GBP2022-03-09
33,000 GBP2021-05-31
Cash at bank and in hand
154,321 GBP2022-03-09
230,404 GBP2021-05-31
Current Assets
286,321 GBP2022-03-09
263,404 GBP2021-05-31
Creditors
Current
197,064 GBP2022-03-09
254,709 GBP2021-05-31
Net Current Assets/Liabilities
89,257 GBP2022-03-09
8,695 GBP2021-05-31
Total Assets Less Current Liabilities
1,589,257 GBP2022-03-09
1,508,695 GBP2021-05-31
Net Assets/Liabilities
1,542,093 GBP2022-03-09
1,461,874 GBP2021-05-31
Equity
Called up share capital
6 GBP2022-03-09
6 GBP2021-05-31
Revaluation reserve
90,824 GBP2022-03-09
90,824 GBP2021-05-31
Capital redemption reserve
3 GBP2022-03-09
3 GBP2021-05-31
Retained earnings (accumulated losses)
1,451,260 GBP2022-03-09
1,371,041 GBP2021-05-31
Equity
1,542,093 GBP2022-03-09
1,461,874 GBP2021-05-31
Investment Property - Fair Value Model
1,500,000 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
132,000 GBP2022-03-09
33,000 GBP2021-05-31
Other Taxation & Social Security Payable
Current
16,433 GBP2022-03-09
70,870 GBP2021-05-31
Other Creditors
Current
6,379 GBP2022-03-09
9,587 GBP2021-05-31

Related profiles found in government register
  • HERTS & BEDS ELECTRONIC SERVICES LIMITED
    Info
    Registered number 07205776
    Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HERTS & BEDS ELECTRONIC SERVICES LIMITED
    S
    Registered number 07205776
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
    Limited Company in England And Wales
    CIF 1
  • HERTS & BEDS ELECTRONIC SERVICES LIMITED
    S
    Registered number 07205776
    Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom, SG6 2TU
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
    07301472
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CAMTRONICS LETCHWORTH LIMITED
    04459981
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.