# Detectronic Limited

## Details

- **Company number:** [06419526](https://find-and-update.company-information.service.gov.uk/company/06419526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2007
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Detectronic Limited → [Detectronic Holdings Limited](/company/12024204) → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)