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 3
  • 1
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 2
    Whitehead, Richard
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 3
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,868,426 GBP2023-10-31
    Person with significant control
    2018-03-28 ~ now
    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
Ceased 2
  • 1
    Henderson, Alan David
    Electronics Engineer born in October 1960
    Individual
    Officer
    2015-12-09 ~ 2019-12-01
    OF - director → CIF 0
    Mr Alan David Henderson
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 2
    Henderson, Matthew Alan
    Born in April 1994
    Individual
    Officer
    2016-07-01 ~ 2019-12-01
    OF - director → CIF 0
parent relation
Company in focus

IRRIDIAN INDUSTRIAL ELECTRONICS LIMITED

Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
791 GBP2023-10-31
96 GBP2022-10-31
Fixed Assets
791 GBP2023-10-31
96 GBP2022-10-31
Debtors
5,448 GBP2023-10-31
5,448 GBP2022-10-31
Cash at bank and in hand
81 GBP2023-10-31
472 GBP2022-10-31
Current Assets
5,529 GBP2023-10-31
5,920 GBP2022-10-31
Creditors
Current
2,032 GBP2023-10-31
-2,587 GBP2022-10-31
Net Current Assets/Liabilities
3,497 GBP2023-10-31
8,507 GBP2022-10-31
Total Assets Less Current Liabilities
4,288 GBP2023-10-31
8,603 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
4,188 GBP2023-10-31
8,503 GBP2022-10-31
Equity
4,288 GBP2023-10-31
8,603 GBP2022-10-31
Intangible Assets - Gross Cost
10,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,656 GBP2023-10-31
6,249 GBP2022-10-31
Property, Plant & Equipment - Disposals
-2,593 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,865 GBP2023-10-31
6,153 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,445 GBP2022-11-01 ~ 2023-10-31

  • IRRIDIAN INDUSTRIAL ELECTRONICS LIMITED
    Info
    Registered number 09909717
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland NE23 1WG
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.