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
    Van Der Tang, Paul
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Marshall, Steven
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2011-10-17 ~ dissolved
    OF - director → CIF 0
  • 3
    De La Mare, Jeffery
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-10-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Jones, Marie-anne
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2011-10-17 ~ dissolved
    OF - director → CIF 0
  • 5
    Cleal, David
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2011-10-17 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Hardwicke, Steve
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2011-10-17 ~ 2018-01-01
    OF - director → CIF 0
    Mr Steve Hardwicke
    Born in April 1954
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hardwicke, Stephen
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2018-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

OFFSHORE ELECTRONICS GROUP LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-01 ~ 2017-02-28
Property, Plant & Equipment
1,344 GBP2017-02-28
2,335 GBP2016-02-29
Debtors
203 GBP2017-02-28
421 GBP2016-02-29
Cash at bank and in hand
4,400 GBP2017-02-28
1,421 GBP2016-02-29
Current Assets
4,603 GBP2017-02-28
1,842 GBP2016-02-29
Creditors
Current
1,042 GBP2017-02-28
1,351 GBP2016-02-29
Net Current Assets/Liabilities
3,561 GBP2017-02-28
491 GBP2016-02-29
Total Assets Less Current Liabilities
4,905 GBP2017-02-28
2,826 GBP2016-02-29
Equity
Called up share capital
100 GBP2017-02-28
100 GBP2016-02-29
Share premium
49,900 GBP2017-02-28
49,900 GBP2016-02-29
Retained earnings (accumulated losses)
-45,095 GBP2017-02-28
-47,174 GBP2016-02-29
Equity
4,905 GBP2017-02-28
2,826 GBP2016-02-29
Average Number of Employees
22016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
Computers
3,487 GBP2016-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,143 GBP2017-02-28
1,152 GBP2016-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
991 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment
Computers
1,344 GBP2017-02-28
2,335 GBP2016-02-29
Amount of value-added tax that is recoverable
Current
203 GBP2017-02-28
421 GBP2016-02-29
Trade Creditors/Trade Payables
Current
761 GBP2016-02-29
Other Taxation & Social Security Payable
Current
-452 GBP2016-02-29
Other Creditors
Current
42 GBP2017-02-28
42 GBP2016-02-29
Accrued Liabilities
Current
1,000 GBP2017-02-28
1,000 GBP2016-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-02-28

  • OFFSHORE ELECTRONICS GROUP LTD
    Info
    Registered number 07812516
    Bletchley Park Science & Innovation Centre Sherwood Drive, Bletchley, Milton Keynes MK3 6EB
    Private Limited Company incorporated on 2011-10-17 and dissolved on 2018-04-10 (6 years 5 months). The company status is Dissolved.
    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.