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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 7
  • 1
    Quy, Anne Catherine
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 2
    Leighton, Graham Richard
    Electrical Engineer born in February 1956
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Gulliford, Craig Jonathan
    Ceo born in May 1970
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Haynes, Andrew William
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Haynes, Andrew William
    Consultant born in August 1975
    Individual (4 offsprings)
    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
    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
    2016-07-01 ~ 2021-11-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Rees, Richard John
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Craven, Richard Gary
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 7
    CREO MEDICAL LIMITED
    - now 04658880
    MICROONCOLOGY LTD - 2010-08-10
    Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-11-11 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABER ELECTRONICS LIMITED

Period: 2010-10-07 ~ now
Company number: 07400511
Registered name
ABER ELECTRONICS LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And 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
    Units F&g Gun Hill Trading Estate Ipswich Road, Dedham, Colchester, Essex CO7 6HR
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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