# KEC Limited

## Details

- **Company number:** [01287711](https://find-and-update.company-information.service.gov.uk/company/01287711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1976
- **Registered office:** ORPHEUS HOUSE, CALLEVA PARK ALDERMASTON, READING, RG7 8TA
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Harwin PLC](/group/90338) (2 companies)


## Previous names

- Kern Electrical Components Limited (until 24 Feb 1994)
- Rich Field Components Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LASZLO, William Patrick | director | 31 Jul 2026 |  |
| CHURCHILL, Jonathan David | director | 31 Jul 2026 |  |
| INGRAM, Peter Michael | director | 31 Jul 2026 |  |
| KENT, Robin Michael | director | 27 May 2021 | 31 Jul 2026 |
| WATSON, Cheryl Diane | secretary | 19 Jun 1998 | 31 Jul 2026 |
| WATSON, Cheryl Diane | director | - | 31 Jul 2026 |
| DYSON, David John | director | - | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwin Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |
| Mr David John Dyson | ownership-of-shares-50-to-75-percent | 30 Jun 2016 | 31 Jul 2026 |
| Ms Cheryl Diane Watson | significant-influence-or-control | 30 Jun 2016 | 31 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £204,672 | £356 | 7 |
| 30 Sep 2024 | £183,762 | £156,925 | 6 |
| 30 Sep 2023 | £87,804 | £3,691 | 7 |
| 30 Sep 2022 | £44,730 | £126 | 6 |
| 30 Sep 2021 | £36,640 | £244 | 5 |
| 30 Sep 2020 | £34,192 | £297 | 6 |
| 30 Sep 2019 | £25,266 | £319 | 6 |
| 30 Sep 2018 | £53,953 | £108 | 6 |
| 30 Sep 2017 | £61,082 | £3,623 | 6 |
| 30 Sep 2016 | £40,340 | £1,366 | - |
| 30 Sep 2015 | £56,252 | £95 | - |
| 30 Sep 2014 | £50,645 | £141 | - |
| 30 Sep 2013 | £49,030 | £304 | - |
| 30 Sep 2012 | £30,719 | £60 | - |
| 30 Sep 2011 | £54,677 | £88 | - |
| 30 Sep 2010 | £41,775 | £183 | - |
| 30 Sep 2009 | £5,306 | £493 | - |



## Owned by

KEC Limited → [Harwin PLC](/company/00509831)




## Directors' other companies

- [CHURCHILL, Jonathan David](/person/5397091) - director at [Harwin PLC](/company/00509831)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Agathos Ii Management Ii Limited](/company/12838833)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Fitzherbert Spur 2023 Limited](/company/15093907)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Amplify Impact Foundation](/company/13808320)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Marshlands Spur Limited](/company/11335948)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Rossiter Ocean Rowing Boats Limited](/company/14630767)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Agathos Ii Management Limited](/company/12838809)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Fitzherbert Road Property Limited](/company/13017184)
- [DE LASZLO, William Patrick](/person/7687292) - director at [The Charlie Waller Trust](/company/05447902)
- [DE LASZLO, William Patrick](/person/7687292) - director at [Agathos Iii Management Limited](/company/16081712)