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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 3
  • 1
    Allen, Susan Ellen
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Allen, Susan Ellen
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2019-12-11
    OF - Secretary → CIF 0
    Mrs Susan Ellen Allen
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ now
    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
  • 2
    Hamilton, Kathryn Ellen
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Bruce Harry
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Mr Bruce Harry Allen
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2018-06-12 ~ now
    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
parent relation
Company in focus

EXPLORATION ELECTRONICS HOLDINGS LTD

Company number: 11411732
Registered name
EXPLORATION ELECTRONICS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,059,999 GBP2024-08-31
1,066,150 GBP2023-08-31
Fixed Assets - Investments
3 GBP2024-08-31
3 GBP2023-08-31
Investment Property
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Fixed Assets
1,310,002 GBP2024-08-31
1,316,153 GBP2023-08-31
Debtors
2,399,715 GBP2024-08-31
1,712,050 GBP2023-08-31
Current assets - Investments
16,358,303 GBP2024-08-31
11,836,355 GBP2023-08-31
Cash at bank and in hand
746,342 GBP2024-08-31
2,740,305 GBP2023-08-31
Current Assets
19,504,360 GBP2024-08-31
16,288,710 GBP2023-08-31
Net Current Assets/Liabilities
19,262,311 GBP2024-08-31
16,054,876 GBP2023-08-31
Total Assets Less Current Liabilities
20,572,313 GBP2024-08-31
17,371,029 GBP2023-08-31
Net Assets/Liabilities
20,561,685 GBP2024-08-31
17,358,811 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
20,561,585 GBP2024-08-31
17,358,711 GBP2023-08-31
Equity
20,561,685 GBP2024-08-31
17,358,811 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,023,542 GBP2024-08-31
1,017,486 GBP2023-08-31
Furniture and fittings
780 GBP2024-08-31
780 GBP2023-08-31
Motor vehicles
51,677 GBP2024-08-31
51,677 GBP2023-08-31
Computers
2,039 GBP2024-08-31
2,039 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,078,038 GBP2024-08-31
1,071,982 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
268 GBP2024-08-31
98 GBP2023-08-31
Motor vehicles
16,955 GBP2024-08-31
5,591 GBP2023-08-31
Computers
816 GBP2024-08-31
143 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,039 GBP2024-08-31
5,832 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
11,364 GBP2023-09-01 ~ 2024-08-31
Computers
673 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,207 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,023,542 GBP2024-08-31
1,017,486 GBP2023-08-31
Furniture and fittings
512 GBP2024-08-31
682 GBP2023-08-31
Motor vehicles
34,722 GBP2024-08-31
46,086 GBP2023-08-31
Computers
1,223 GBP2024-08-31
1,896 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-08-31
Investments in Group Undertakings
3 GBP2024-08-31
3 GBP2023-08-31
Investment Property - Fair Value Model
250,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,938 GBP2024-08-31
67,510 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
314,293 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
2,081,484 GBP2024-08-31
1,644,540 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,399,715 GBP2024-08-31
1,712,050 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,671 GBP2024-08-31
1,093 GBP2023-08-31
Amounts owed to group undertakings
Current
1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
226,428 GBP2024-08-31
218,899 GBP2023-08-31
Other Creditors
Current
9,950 GBP2024-08-31
13,841 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • EXPLORATION ELECTRONICS HOLDINGS LTD
    Info
    Registered number 11411732
    Exploration Electronics Limited, London Road, Beccles, Suffolk NR34 8TS
    PRIVATE LIMITED COMPANY incorporated on 2018-06-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • EXPLORATION ELECTRONICS HOLDINGS LTD
    S
    Registered number 11411732
    Exploration Electronics Ltd, London Road, Beccles, England, NR34 8TS
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPLORATION ELECTRONICS LIMITED
    01634092
    Eel, London Road, Beccles, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,453,583 GBP2024-08-31
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.