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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.

Parent entities and officers
Active 5
  • 1
    Quinn, David Dominic
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcbeth, Graham
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Lavender, Jordan
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Elvin, Justin Robert
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressClarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ 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 1
  • Wilson, Jonathan Richard
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ISOCOM COMPONENTS UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-04-10 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-04-10 ~ 2024-06-30
Class 2 ordinary share
02024-04-10 ~ 2024-06-30
Class 3 ordinary share
02024-04-10 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-04-10 ~ 2024-06-30
Class 2 ordinary share
0 GBP2024-04-10 ~ 2024-06-30
Administrative Expenses
-28,252 GBP2024-04-10 ~ 2024-06-30
Operating Profit/Loss
-28,252 GBP2024-04-10 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-101,554 GBP2024-04-10 ~ 2024-06-30
Profit/Loss
-101,554 GBP2024-04-10 ~ 2024-06-30
Comprehensive Income/Expense
-101,554 GBP2024-04-10 ~ 2024-06-30
Fixed Assets - Investments
8,835,158 GBP2024-06-30
Debtors
67,512 GBP2024-06-30
Net Current Assets/Liabilities
-1,703,856 GBP2024-06-30
Total Assets Less Current Liabilities
7,131,302 GBP2024-06-30
Net Assets/Liabilities
993,446 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
Share premium
1,094,000 GBP2024-06-30
Retained earnings (accumulated losses)
-101,554 GBP2024-06-30
Equity
993,446 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-04-10 ~ 2024-06-30
Issue of Equity Instruments
1,095,000 GBP2024-04-10 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-101,554 GBP2024-04-10 ~ 2024-06-30
Investments in Group Undertakings
Additions to investments
8,835,158 GBP2024-06-30
Cost valuation
8,835,158 GBP2024-06-30
Investments in Group Undertakings
8,835,158 GBP2024-06-30
Other Debtors
Current
67,512 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
400,000 GBP2024-06-30
Amounts owed to group undertakings
Current
222,717 GBP2024-06-30
Other Creditors
Current
1,093,018 GBP2024-06-30
Accrued Liabilities
Current
55,633 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,387,856 GBP2024-06-30
Other Remaining Borrowings
Non-current
4,750,000 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-06-30
Between two and five year, Non-current
1,387,856 GBP2024-06-30
Secured
1,787,856 GBP2024-06-30
Total Borrowings
Secured
6,537,856 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
832,639 shares2024-06-30
Class 2 ordinary share
133,222 shares2024-06-30
Class 3 ordinary share
34,138 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-101,554 GBP2024-04-10 ~ 2024-06-30

Related profiles found in government register
  • ISOCOM COMPONENTS UK HOLDINGS LIMITED
    Info
    Registered number 15634429
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-10 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ISOCOM COMPONENTS UK HOLDINGS LIMITED
    S
    Registered number 15634429
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUTANDERIS (483) LIMITED - 2004-07-08
    icon of addressUnit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,924,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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