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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 7
  • 1
    Mukherjee, Subrata
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-15) ~ 1999-12-30
    OF - Director → CIF 0
  • 2
    Lambert, Angela
    Individual (1 offspring)
    Officer
    (before 1991-07-15) ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Lambert, Paul Andrew
    Born in June 1969
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Alan
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-15) ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Lambert, Mark Jonathan
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 6
    ALAN ELECTRICAL HOLDINGS LIMITED
    09106950
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALAN ELECTRICAL SWITCHGEAR HOLDINGS LIMITED
    - now 13686476
    AE PROPERTY HOLDINGS LIMITED - 2022-11-03
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALAN ELECTRICAL LIMITED

Period: 1971-02-23 ~ now
Company number: 01003097
Registered name
ALAN ELECTRICAL LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
332024-02-29 ~ 2025-02-28
332023-03-01 ~ 2024-02-28
Property, Plant & Equipment
44,067 GBP2025-02-28
45,855 GBP2024-02-28
Fixed Assets
44,067 GBP2025-02-28
45,855 GBP2024-02-28
Total Inventories
1,528,461 GBP2025-02-28
2,099,760 GBP2024-02-28
Debtors
Current
2,202,607 GBP2025-02-28
958,930 GBP2024-02-28
Cash at bank and in hand
2,381,680 GBP2025-02-28
2,015,555 GBP2024-02-28
Current Assets
6,112,748 GBP2025-02-28
5,074,245 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-1,540,531 GBP2024-02-28
Net Current Assets/Liabilities
4,071,723 GBP2025-02-28
3,533,714 GBP2024-02-28
Total Assets Less Current Liabilities
4,115,790 GBP2025-02-28
3,579,569 GBP2024-02-28
Net Assets/Liabilities
4,115,790 GBP2025-02-28
3,579,569 GBP2024-02-28
Equity
Called up share capital
29,000 GBP2025-02-28
29,000 GBP2024-02-28
Capital redemption reserve
21,000 GBP2025-02-28
21,000 GBP2024-02-28
Retained earnings (accumulated losses)
4,065,790 GBP2025-02-28
3,529,569 GBP2024-02-28
Equity
4,115,790 GBP2025-02-28
3,579,569 GBP2024-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-29 ~ 2025-02-28
Motor vehicles
252024-02-29 ~ 2025-02-28
Furniture and fittings
152024-02-29 ~ 2025-02-28
Office equipment
252024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,925 GBP2025-02-28
157,684 GBP2024-02-28
Motor vehicles
22,000 GBP2025-02-28
22,000 GBP2024-02-28
Furniture and fittings
126,383 GBP2025-02-28
126,383 GBP2024-02-28
Office equipment
78,043 GBP2025-02-28
67,940 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
385,351 GBP2025-02-28
374,007 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,185 GBP2025-02-28
143,272 GBP2024-02-28
Motor vehicles
16,779 GBP2025-02-28
15,039 GBP2024-02-28
Furniture and fittings
116,470 GBP2025-02-28
114,725 GBP2024-02-28
Office equipment
60,850 GBP2025-02-28
55,116 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,284 GBP2025-02-28
328,152 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,913 GBP2024-02-29 ~ 2025-02-28
Motor vehicles, Owned/Freehold
1,740 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings, Owned/Freehold
1,745 GBP2024-02-29 ~ 2025-02-28
Office equipment, Owned/Freehold
5,734 GBP2024-02-29 ~ 2025-02-28
Owned/Freehold
13,132 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
11,740 GBP2025-02-28
14,412 GBP2024-02-28
Motor vehicles
5,221 GBP2025-02-28
6,961 GBP2024-02-28
Furniture and fittings
9,913 GBP2025-02-28
11,658 GBP2024-02-28
Office equipment
17,193 GBP2025-02-28
12,824 GBP2024-02-28
Raw materials and consumables
170,450 GBP2025-02-28
152,950 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
2,123,845 GBP2025-02-28
813,302 GBP2024-02-28
Other Debtors
Current
41,595 GBP2025-02-28
121,576 GBP2024-02-28
Prepayments/Accrued Income
Current
37,167 GBP2025-02-28
24,052 GBP2024-02-28
Cash and Cash Equivalents
2,381,680 GBP2025-02-28
2,015,555 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,346,474 GBP2025-02-28
1,152,994 GBP2024-02-28
Amounts owed to group undertakings
Current
306,424 GBP2025-02-28
306,424 GBP2024-02-28
Taxation/Social Security Payable
Current
28,791 GBP2025-02-28
38,441 GBP2024-02-28
Other Creditors
Current
9,236 GBP2025-02-28
10,672 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
350,100 GBP2025-02-28
32,000 GBP2024-02-28
Creditors
Current
2,041,025 GBP2025-02-28
1,540,531 GBP2024-02-28

  • ALAN ELECTRICAL LIMITED
    Info
    Registered number 01003097
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1971-02-23 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.