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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Forde, Rudi Mark
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Adrian Charles Nigel
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2011-08-08 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Adrian Charles Nigel Girling
    Born in March 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Song, Ganchang
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Hoskings, Nicholas
    Engineer born in February 1974
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2015-12-16
    OF - Director → CIF 0
    Mr Nicholas Hoskings
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carr, Anthony John
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr Anthony John Carr
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pike, Jason
    Engineer born in March 1976
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DEVLIN ELECTRONICS LIMITED

Period: 2011-11-25 ~ now
Company number: 07732484 01270936... (more)
Registered names
DEVLIN ELECTRONICS LIMITED - now 01270936... (more)
PARIS 120 LIMITED - 2011-11-25 09087024... (more)
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
81,600 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
151,405 GBP2025-07-31
66,614 GBP2024-07-31
Total Inventories
488,780 GBP2025-07-31
555,523 GBP2024-07-31
Debtors
Current
594,128 GBP2025-07-31
618,930 GBP2024-07-31
Cash at bank and in hand
2,650,529 GBP2025-07-31
4,151,654 GBP2024-07-31
Net Assets/Liabilities
3,214,263 GBP2025-07-31
4,481,451 GBP2024-07-31
Equity
Called up share capital
90 GBP2025-07-31
35,500 GBP2024-07-31
Share premium
59,895 GBP2025-07-31
25,000 GBP2024-07-31
Capital redemption reserve
515 GBP2025-07-31
0 GBP2024-07-31
Retained earnings (accumulated losses)
3,153,763 GBP2025-07-31
4,420,951 GBP2024-07-31
Equity
3,214,263 GBP2025-07-31
4,481,451 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-08-01 ~ 2025-07-31
Average Number of Employees
232024-08-01 ~ 2025-07-31
222023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
102,000 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets - Gross Cost
102,000 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,400 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
20,400 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,400 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
20,400 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Goodwill
81,600 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
378,249 GBP2025-07-31
259,444 GBP2024-07-31
Vehicles
13,086 GBP2025-07-31
13,086 GBP2024-07-31
Computers
64,419 GBP2025-07-31
64,419 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
455,754 GBP2025-07-31
336,949 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,240 GBP2025-07-31
208,295 GBP2024-07-31
Vehicles
9,934 GBP2025-07-31
8,883 GBP2024-07-31
Computers
57,175 GBP2025-07-31
53,157 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,349 GBP2025-07-31
270,335 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,945 GBP2024-08-01 ~ 2025-07-31
Vehicles
1,051 GBP2024-08-01 ~ 2025-07-31
Computers
4,018 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,014 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
494,128 GBP2025-07-31
489,742 GBP2024-07-31
Prepayments/Accrued Income
Current
100,000 GBP2025-07-31
43,628 GBP2024-07-31
Other Debtors
Current
0 GBP2025-07-31
5,560 GBP2024-07-31
Trade Creditors/Trade Payables
Current
46,377 GBP2025-07-31
91,574 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
453,338 GBP2025-07-31
599,101 GBP2024-07-31
Other Creditors
Current
128,504 GBP2025-07-31
1,410 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2024-08-01 ~ 2025-07-31
145 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • DEVLIN ELECTRONICS LIMITED
    Info
    PARIS 120 LIMITED - 2011-11-25
    Registered number 07732484
    Unit A1, Davy Close, Basingstoke, Hampshire RG22 6PW
    PRIVATE LIMITED COMPANY incorporated on 2011-08-08 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • DEVLIN ELECTRONICS LTD
    S
    Registered number 07732484
    Unit A1, Unit A1, Davy Close, Basingstoke, Hampshire, United Kingdom, RG22 6PW
    Limited in England And Wales Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUREKEYS UK LIMITED
    15762012
    Unit A1, Davy Close, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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