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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 1
  • Haynes, Andrew William
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew William Haynes
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ 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 7
  • 1
    Leighton, Graham Richard
    Electrical Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Haynes, Andrew William
    Consultant born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Andrew William Haynes
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-11-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Craven, Richard Gary
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 4
    Rees, Richard John
    Cfo born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    Gulliford, Craig Jonathan
    Ceo born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Quy, Anne Catherine
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 7
    MICROONCOLOGY LTD - 2010-08-10
    icon of addressCreo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Person with significant control
    2021-11-11 ~ 2025-03-19
    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

ABER ELECTRONICS LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
10,699 GBP2024-12-31
21,670 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
10,699 GBP2024-12-31
21,670 GBP2023-12-31
Total Inventories
63,043 GBP2024-12-31
311,032 GBP2023-12-31
Debtors
140,067 GBP2024-12-31
89,914 GBP2023-12-31
Cash at bank and in hand
28,217 GBP2024-12-31
56,124 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
231,327 GBP2024-12-31
457,070 GBP2023-12-31
Creditors
Amounts falling due within one year
-410,527 GBP2024-12-31
-91,967 GBP2023-12-31
Net Current Assets/Liabilities
-179,200 GBP2024-12-31
365,103 GBP2023-12-31
Total Assets Less Current Liabilities
-168,501 GBP2024-12-31
386,773 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,450 GBP2024-12-31
-380,409 GBP2023-12-31
Net Assets/Liabilities
-172,951 GBP2024-12-31
6,364 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-173,051 GBP2024-12-31
6,264 GBP2023-12-31
Equity
-172,951 GBP2024-12-31
6,364 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
100,894 GBP2024-12-31
101,658 GBP2023-12-31
Property, Plant & Equipment - Disposals
-764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,195 GBP2024-12-31
79,988 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,207 GBP2024-01-01 ~ 2024-12-31

  • ABER ELECTRONICS LIMITED
    Info
    Registered number 07400511
    icon of address17 Angora Business Park, Peartree Road, Stanway, Colchester, Essex CO3 0AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.