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
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
    Mr Andrew William Haynes
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Quy, Anne Catherine
    Individual
    Officer
    2010-10-07 ~ 2021-11-11
    OF - secretary → CIF 0
  • 2
    Rees, Richard John
    Cfo born in May 1976
    Individual (5 offsprings)
    Officer
    2021-11-11 ~ 2025-03-19
    OF - director → CIF 0
  • 3
    Leighton, Graham Richard
    Electrical Engineer born in February 1956
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-01-27
    OF - director → CIF 0
  • 4
    Craven, Richard Gary
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2025-03-19
    OF - secretary → CIF 0
  • 5
    Gulliford, Craig Jonathan
    Ceo born in May 1970
    Individual (5 offsprings)
    Officer
    2021-11-11 ~ 2025-03-19
    OF - director → CIF 0
  • 6
    Haynes, Andrew William
    Consultant born in August 1975
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2021-11-11
    OF - director → CIF 0
    Mr Andrew William Haynes
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    MICROONCOLOGY LTD - 2010-08-10
    Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
21,670 GBP2023-12-31
31,698 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
21,670 GBP2023-12-31
31,698 GBP2022-12-31
Total Inventories
311,032 GBP2023-12-31
104,962 GBP2022-12-31
Debtors
89,914 GBP2023-12-31
131,245 GBP2022-12-31
Cash at bank and in hand
56,124 GBP2023-12-31
169,124 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Current Assets
457,070 GBP2023-12-31
405,331 GBP2022-12-31
Creditors
Amounts falling due within one year
-91,967 GBP2023-12-31
-60,833 GBP2022-12-31
Net Current Assets/Liabilities
365,103 GBP2023-12-31
344,498 GBP2022-12-31
Total Assets Less Current Liabilities
386,773 GBP2023-12-31
376,196 GBP2022-12-31
Creditors
Amounts falling due after one year
-380,409 GBP2023-12-31
-53,327 GBP2022-12-31
Net Assets/Liabilities
6,364 GBP2023-12-31
322,869 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,264 GBP2023-12-31
322,769 GBP2022-12-31
Equity
6,364 GBP2023-12-31
322,869 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
101,658 GBP2023-12-31
101,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,988 GBP2023-12-31
69,960 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,028 GBP2023-01-01 ~ 2023-12-31
  • ABER ELECTRONICS LIMITED
    Info
    Registered number 07400511
    17 Angora Business Park, Peartree Road, Stanway, Colchester, Essex CO3 0AB
    Private Limited Company incorporated on 2010-10-07 (14 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.