33. Related party disclosures As at 31 March 2026 the Group’s subsidiaries are set out below. Unless otherwise stated, the Group holds (directly or indirectly) 100% of the total voting rights of all subsidiaries. Except where noted, all material subsidiaries have a 31 March year-end and the shares carry the same voting rights as their effective interest. UK-registered subsidiaries that qualify to take the statutory audit exemption as set out within Section 479A of the Companies Act 2006 for the year ended 31 March 2026 are listed below. discoverIE Group plc will guarantee the debts and liabilities of those companies at the balance sheet date in accordance with Section 479C of the Companies Act 2006. NOTES TO THE GROUP CONSOLIDATED FINANCIAL STATEMENTS CONTINUED FOR THE YEAR ENDED 31 MARCH 2026
33. Related party disclosures continued
Country of incorporation and registration
Name and nature of business Registered address
Management Services - Head Office discoverIE Management Services Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Audit exempt entities within Section 479A of Companies Act 2006
Operating Companies 2J Antennas s.r.o 2J Antennas UK Limited
Company Number 08356756 03835617 09637514 02773976 06846542 09472278 04105605 02081576 06556285
Štefánikova 61, 085 01 Bardejov
Slovakia
Name
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
2J Antennas UK Limited
2J Antennas USA Corporation
2020 W Guadalupe Rd, Suite 8, Gilbert, Arizona, 85233
USA
Antenova Limited
Antenova Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
CDT 123 Limited
Contour Electronics Limited Contour Holdings Limited Cursor Controls Holdings Limited
burster Inc.
850 New Burton Road, Suite 201, Dover, DE 19904
USA
burster präzisionsmesstechnik GmbH & Co KG Calculagraph Company (trading as Control Products Inc) Coil-Tran de Mexico, S.A. de C. V. 1 2
Talstraße 1–5, 76593 Gernsbach
Germany
850 New Burton Road, Suite 201, Dover, DE 19904
USA
Cursor Controls Limited
CustomDesignTechnologies Limited
Calle Matamoros 124, Colonia Centro, Municipio Agualeguas, Nuevo Leon, CP 65800
Mexico
discoverIE Electronics Limited discoverIE Holdings Limited
01618416
Contour Electronics Asia Limited Room 601, 6/F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon
Hong Kong
discoverIE Management Services Limited
02036196 09056483 00533707 NI029851 01981733 04136659 03207845 00668759 03434576 09943868 02217300 05783452 02736925 01677833 07068708
Contour Electronics Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
discoverIE Nordic Holdings Limited
Herga Technology Limited Hivolt Capacitors Limited Keymat Technology Limited
Cursor Controls Limited
England & Wales
CustomDesignTechnologies Limited 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Noratel UK Limited
Danselbud Noratel Transformator sp. z o.o.
ul. Szczecinska 1K, Dobra Szczecinska PL-72-003
Poland
Santon Switchgear Limited
Sens-Tech Limited
Diamond Technologies, Inc. EMC Innovation Limited 1
43 Broad Street, Unit C103, Hudson, MA 01749
USA
Silver Telecom Limited SLV Holdings Limited
Woolim Lions Valley B-909 & 910, 283 Bupyeong-daero, Bupyeong-gu, Incheon
South Korea
Flux A/S
Industrivangen 5, 4550 Asnaes
Denmark Thailand
Stortech Electronics Limited Variohm Holdings Limited Variohm-Eurosensor Limited
Flux International Limited
41/27, 23 Village No. 6, Phuncharoen Lane, Bangna-Trad K.M. 16.5 Road, Bang Chalong Sub-district, Bang Phli District, Samut Prakan Province, 10540 Building A10-1, Plainvim (Foshan Nanhai) International Intelligent Industrial Park, No.12-1, Huasha Road, Shishan Town, Nanhai District, Foshan City, Guangdong Province
China
Foshan Noratel Electric Co Limited 1
Vertec Scientific Limited
Xi-Tech Limited
Foss Fiber Optics AS Foss Fibre Optics s.r.o
Dansrudveien 45, N-3036 Drammen Odborárska 52, 831 02 Bratislava
Norway Slovakia Sweden
With the exception of Hivolt Capacitors Limited, the country of incorporation and registration for the entities above is England and Wales and the registered address is 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH. The country of incorporation and registration for Hivolt Capacitors Limited is Northern Ireland, and the registered address is Maydown Industrial Estate, Derry, BT47 6UQ.
Hectronic AB
Åkaregatan 2, 754 54 Uppsala
Hivolt Capacitors Limited
Maydown Industrial Estate, Derry, BT47 6UQ
Northern Ireland England & Wales
Keymat Technology Limited (trading as Storm Interface)
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Limitor GmbH
Dieselstraße 22, 73660 Urbach Pécs, Makay István út 13/b, 7634 Dieselstraße 22, 73660 Urbach
Germany Hungary Germany
Limitor Hungaria Kft Limitor Solutions GmbH
Logic PD, Inc. (trading as Beacon EmbeddedWorks)
850 New Burton Road, Suite 201, Dover, DE 19904
USA
200
201
discoverIE Group plc Innovative Electronics
Annual Report and Accounts for the year ended 31 March 2026
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