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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 7
  • 1
    Elvin, Justin Robert
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, David Dominic
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcbeth, Graham
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Jonathan Richard
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2024-08-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Murray, Karl
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Lavender, Jordan
    Born in October 1993
    Individual (12 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    FORESIGHT REGIONAL INVESTMENT IV GENERAL PARTNER LLP
    SO307539 SO307652... (more)
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISOCOM COMPONENTS UK HOLDINGS LIMITED

Period: 2024-04-10 ~ now
Company number: 15634429
Registered name
ISOCOM COMPONENTS UK HOLDINGS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
212024-07-01 ~ 2025-06-30
202024-04-10 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
8,846,154 GBP2025-06-30
8,835,158 GBP2024-06-30
Fixed Assets
8,846,154 GBP2025-06-30
8,835,158 GBP2024-06-30
Debtors
1,957 GBP2025-06-30
67,512 GBP2024-06-30
Net Current Assets/Liabilities
-2,336,244 GBP2025-06-30
-1,703,856 GBP2024-06-30
Total Assets Less Current Liabilities
6,509,910 GBP2025-06-30
7,131,302 GBP2024-06-30
Net Assets/Liabilities
252,625 GBP2025-06-30
993,446 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
1,094,000 GBP2025-06-30
1,094,000 GBP2024-06-30
Retained earnings (accumulated losses)
-842,375 GBP2025-06-30
-101,554 GBP2024-06-30
Equity
252,625 GBP2025-06-30
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)
-740,821 GBP2024-07-01 ~ 2025-06-30
-101,554 GBP2024-04-10 ~ 2024-06-30
Comprehensive Income/Expense
-740,821 GBP2024-07-01 ~ 2025-06-30
-101,554 GBP2024-04-10 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
8,846,154 GBP2025-06-30
8,835,158 GBP2024-06-30
Investments in Group Undertakings
8,846,154 GBP2025-06-30
8,835,158 GBP2024-06-30
Other Debtors
Current
1,957 GBP2025-06-30
67,512 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,957 GBP2025-06-30
67,512 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,169,688 GBP2025-06-30
222,717 GBP2024-06-30
Other Taxation & Social Security Payable
Current
137 GBP2025-06-30
Other Creditors
Current
200,000 GBP2025-06-30
1,093,018 GBP2024-06-30
Accrued Liabilities
Current
568,376 GBP2025-06-30
55,633 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,010,285 GBP2025-06-30
1,387,856 GBP2024-06-30
Other Remaining Borrowings
Non-current
4,750,000 GBP2025-06-30
4,750,000 GBP2024-06-30
Other Creditors
Non-current
497,000 GBP2025-06-30
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Non-current, Between two and five year
1,010,285 GBP2025-06-30
1,387,856 GBP2024-06-30
Secured
1,410,285 GBP2025-06-30
1,787,856 GBP2024-06-30
Total Borrowings
Secured
6,160,285 GBP2025-06-30
6,537,856 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
832,640 shares2025-06-30
Class 2 ordinary share
133,222 shares2025-06-30
Class 3 ordinary share
34,138 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-740,821 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-740,821 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ISOCOM COMPONENTS UK HOLDINGS LIMITED
    Info
    Registered number 15634429
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-10 (2 years 1 month). The status of the company number 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
    C/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 1
  • 1
    ISOCOM COMPONENTS 2004 LIMITED
    - now 05004893
    MUTANDERIS (483) LIMITED - 2004-07-08
    Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.