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
    Deacon, Simon Lincoln
    Ceo born in March 1973
    Individual (26 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Snooks, James Edward
    Cfo born in January 1971
    Individual (9 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hempsall, Andrew Mark
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Cooley, Graham Edward, Dr
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
    The Mills, Canal Street, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-23 ~ 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
    Halley, Myles Antony
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    2016-08-22 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

Previous name
CALLOW CAPITAL 1 LIMITED - 2021-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,006,941 GBP2019-11-30
3,675,221 GBP2018-11-30
Debtors
9,114 GBP2019-11-30
Net Current Assets/Liabilities
-3,526,979 GBP2019-11-30
-3,000,121 GBP2018-11-30
Total Assets Less Current Liabilities
479,962 GBP2019-11-30
675,100 GBP2018-11-30
Creditors
Non-current, Amounts falling due after one year
-175,000 GBP2018-11-30
Net Assets/Liabilities
479,962 GBP2019-11-30
500,100 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
479,862 GBP2019-11-30
500,000 GBP2018-11-30
Equity
479,962 GBP2019-11-30
500,100 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Investments in Subsidiaries
4,006,941 GBP2019-11-30
3,675,221 GBP2018-11-30
Cost valuation
4,006,941 GBP2019-11-30
3,675,221 GBP2018-11-30
Amounts Owed to Related Parties
2,775,132 GBP2019-11-30
2,727,535 GBP2018-11-30
Other Creditors
760,961 GBP2019-11-30
272,586 GBP2018-11-30

Related profiles found in government register
  • UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
    Info
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    Registered number 09955364
    The Mills, Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09955364
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CALLOW CAPITAL LTD
    S
    Registered number 10578710
    1, Lowman Way, Hilton Business Park, Hilton, Derby, Derbyshire, England, DE65 5LJ
    CIF 2
  • CALLOW CAPITAL 1 LIMITED
    S
    Registered number 09955364
    1, Lowman Way, Hilton, Derby, England, DE65 5LJ
    Private Company Limited By Shares in Company Register Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PITCHPRIME LIMITED - 1997-10-23
    1 Lowman Way, Hilton, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    228,615 GBP2019-11-30
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FOXWEST SERVICES LIMITED - 2006-08-01
    The Mills, Canal Street, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,803,470 GBP2018-11-30
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CALLOW PARTNERS LTD - 2020-01-15
    Western House Western Street, Hockley, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,075 GBP2023-12-31
    Officer
    2022-03-01 ~ 2023-02-16
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.