Detectronic Limited
- Company number
- 06419526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2007
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| BLAKEY, Anne Helen | Secretary | 20 Feb 2025 | |
| BOYLE, Andrew Iain | Director | 31 Mar 2023 | |
| PEDERSEN, Henrik Vorgod | Director | 31 Mar 2023 | 1 Oct 2026 |
| CONTRERAS, Robert Leonard | Director | 31 Mar 2023 | 31 Aug 2024 |
| BUTLER, Neil Martin | Director | 6 Jun 2020 | 31 Mar 2023 |
| WOODS, Stephen Paul | Director | 1 Dec 2007 | 31 Mar 2023 |
| WALKER, David John | Director | 6 Nov 2007 | 31 Mar 2023 |
| WOODS, Stephen Paul | Secretary | 1 Dec 2007 | 1 Jul 2021 |
| BURBY, Gerald Bernard | Director | 1 Jan 2008 | 31 Dec 2016 |
| WALKER, Andrea | Secretary | 6 Nov 2007 | 1 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Detectronic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Dec 2019 | |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 31 Mar 2023 |
| Mr David John Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 26 Dec 2019 |
| Mr Stephen Paul Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2017 | 26 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Dec 2022 | £5,910,828 | £4,828,657 | 45 |
| 31 Dec 2021 | £3,142,404 | £3,663,055 | 34 |
| 31 Dec 2020 | £1,768,076 | £2,269,088 | 33 |
| 31 Dec 2019 | £1,450,623 | £784,157 | 32 |
| 31 Dec 2018 | £1,496,144 | £742,192 | 26 |
| 31 Dec 2017 | £1,344,268 | £881,561 | 26 |
| 31 Dec 2016 | £1,162,418 | £1,313,903 | 24 |
| 31 Dec 2015 | £1,018,396 | £1,119,275 | - |
| 31 Dec 2014 | £846,508 | £912,656 | - |
| 31 Dec 2013 | £718,494 | £912,833 | - |
| 31 Dec 2012 | £475,310 | £673,580 | - |
| 31 Dec 2011 | £241,498 | £187,403 | - |
| 31 Dec 2010 | £54,968 | £59,332 | - |
| 31 Dec 2009 | £37,324 | £48,451 | - |
| 31 Dec 2008 | £35,586 | £60,125 | - |
Connections
Owned by
Detectronic Limited → Detectronic Holdings Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)