logo
explain how to read the page

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 5
  • 1
    Wane, Simon
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-03 ~ now
    OF - Director → CIF 0
    Mr Simon Wane
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kirby, Lianne Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Wane, Rona
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Kyle Nathan
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Oselton, James Edward
    Born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wane, Kathryn
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 2
    Mrs Rona Wane
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Wane, Charlotte
    Marketing Manager born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2013-03-01
    OF - Director → CIF 0
    Wane, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Wane, Russell
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Russell Wane
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELECTRONICS FIRST LTD

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Current Assets
101,541 GBP2024-06-30
114,152 GBP2023-06-30
Creditors
Amounts falling due within one year
-21,251 GBP2024-06-30
-26,460 GBP2023-06-30
Net Current Assets/Liabilities
80,290 GBP2024-06-30
87,692 GBP2023-06-30
Total Assets Less Current Liabilities
80,290 GBP2024-06-30
87,692 GBP2023-06-30
Creditors
Amounts falling due after one year
-9,167 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
71,123 GBP2024-06-30
68,525 GBP2023-06-30
Equity
71,123 GBP2024-06-30
68,525 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ELECTRONICS FIRST LTD
    Info
    Registered number 07748735
    icon of addressMerlin House Station Road, Brompton On Swale, Richmond DL10 7SE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.