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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 4
  • 1
    Maddison, Scott Peter
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Beaton, Lyndsay
    Sales born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Allan Philip George
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Denise Brownwright
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 8
  • 1
    Enderby, Derrick
    Video Equipment Retailer/Hirer born in August 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 2
    Watt, Violet
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Secretary → CIF 0
  • 3
    Hiley, William Gordon
    Installations born in November 1944
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Enderby, Kenneth
    Video Equipment Retailer/Hirer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-07
    OF - Director → CIF 0
    Enderby, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-18 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 5
    Brownwright, Robert
    Sales born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2010-12-25
    OF - Director → CIF 0
    Brownwright, Robert Jason
    Sales + Accounts Manager born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2024-10-11
    OF - Director → CIF 0
    Brownwright, Robert Jason
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-12-03
    OF - Secretary → CIF 0
    Mr Robert Jason Brownwright
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Carmichael, Robert George
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 7
    Crombie, Robert David
    Video Sales Service born in August 1949
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 8
    Enderby, Peter
    Video Equipment Hirer/Retailer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
parent relation
Company in focus

HERIOT ELECTRONICS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
139,760 GBP2024-10-31
189,992 GBP2023-08-31
Debtors
230,258 GBP2024-10-31
301,357 GBP2023-08-31
Cash at bank and in hand
250,959 GBP2024-10-31
1,243,988 GBP2023-08-31
Current Assets
529,117 GBP2024-10-31
1,602,718 GBP2023-08-31
Net Current Assets/Liabilities
292,030 GBP2024-10-31
1,398,073 GBP2023-08-31
Total Assets Less Current Liabilities
431,790 GBP2024-10-31
1,588,065 GBP2023-08-31
Net Assets/Liabilities
401,259 GBP2024-10-31
1,544,980 GBP2023-08-31
Equity
Called up share capital
446 GBP2024-10-31
946 GBP2023-08-31
Capital redemption reserve
500 GBP2024-10-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
400,313 GBP2024-10-31
1,544,034 GBP2023-08-31
Equity
401,259 GBP2024-10-31
1,544,980 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-10-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,345 GBP2024-10-31
17,345 GBP2023-08-31
Plant and equipment
60,028 GBP2024-10-31
63,378 GBP2023-08-31
Furniture and fittings
1,692 GBP2024-10-31
1,692 GBP2023-08-31
Motor vehicles
358,251 GBP2024-10-31
383,887 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
437,316 GBP2024-10-31
466,302 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,350 GBP2023-09-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-10-31
Motor vehicles
-133,311 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-136,661 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,879 GBP2024-10-31
867 GBP2023-08-31
Plant and equipment
56,123 GBP2024-10-31
53,969 GBP2023-08-31
Furniture and fittings
1,692 GBP2024-10-31
1,692 GBP2023-08-31
Motor vehicles
237,862 GBP2024-10-31
219,782 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,556 GBP2024-10-31
276,310 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,012 GBP2023-09-01 ~ 2024-10-31
Plant and equipment
3,340 GBP2023-09-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-10-31
Motor vehicles
93,461 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,813 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,186 GBP2023-09-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-10-31
Motor vehicles
-75,381 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,567 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
15,466 GBP2024-10-31
16,478 GBP2023-08-31
Plant and equipment
3,905 GBP2024-10-31
9,409 GBP2023-08-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-08-31
Motor vehicles
120,389 GBP2024-10-31
164,105 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
205,012 GBP2024-10-31
270,422 GBP2023-08-31
Called-up share capital (not paid)
Current
50 GBP2024-10-31
50 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
2,696 GBP2023-08-31
Other Debtors
Current
10,031 GBP2024-10-31
7,843 GBP2023-08-31
Prepayments/Accrued Income
Current
15,165 GBP2024-10-31
20,346 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
21,882 GBP2024-10-31
11,686 GBP2023-08-31
Trade Creditors/Trade Payables
Current
56,731 GBP2024-10-31
43,829 GBP2023-08-31
Corporation Tax Payable
Current
121,919 GBP2024-10-31
77,465 GBP2023-08-31
Other Taxation & Social Security Payable
Current
30,229 GBP2024-10-31
66,187 GBP2023-08-31
Other Creditors
Current
5,133 GBP2024-10-31
5,478 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,193 GBP2024-10-31
0 GBP2023-08-31
Creditors
Current
237,087 GBP2024-10-31
204,645 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
14,855 GBP2024-10-31
15,569 GBP2023-08-31
  • HERIOT ELECTRONICS LIMITED
    Info
    Registered number SC053854
    icon of addressUnit 5 Dryden Vale Bilston Glen, Loanhead, Midlothian EH20 9HN
    Private Limited Company incorporated on 1973-08-27 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.