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
Active 2
  • 1
    Schonthal, Linda
    Businesswoman born in June 1947
    Individual (11 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    53,115 GBP2023-06-29
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nyman, Andrew
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 2
    Tuckey, Linda
    Individual (11 offsprings)
    Officer
    1994-01-19 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Schonthal, Peter
    Director born in June 1943
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Molyneux, Daphne Yvonne
    Individual
    Officer
    ~ 1994-01-19
    OF - Secretary → CIF 0
  • 5
    Freedman, Steven Paul
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2024-08-28
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRO-REPLACEMENT LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
86,906 GBP2023-06-30
137,445 GBP2021-12-31
Investment Property
18,000 GBP2023-06-30
18,000 GBP2021-12-31
Fixed Assets
104,906 GBP2023-06-30
155,445 GBP2021-12-31
Debtors
352,251 GBP2023-06-30
284,110 GBP2021-12-31
Cash at bank and in hand
514 GBP2023-06-30
23,981 GBP2021-12-31
Current Assets
697,732 GBP2023-06-30
623,015 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-578,658 GBP2023-06-30
-421,875 GBP2021-12-31
Net Current Assets/Liabilities
119,074 GBP2023-06-30
201,140 GBP2021-12-31
Total Assets Less Current Liabilities
223,980 GBP2023-06-30
356,585 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-23,459 GBP2023-06-30
-65,281 GBP2021-12-31
Net Assets/Liabilities
200,521 GBP2023-06-30
291,304 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
100,521 GBP2023-06-30
191,304 GBP2021-12-31
Equity
200,521 GBP2023-06-30
291,304 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2023-06-30
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,587 GBP2021-12-31
Other
462,016 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
484,603 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,554 GBP2023-06-30
22,324 GBP2021-12-31
Other
375,143 GBP2023-06-30
324,834 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,697 GBP2023-06-30
347,158 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
230 GBP2022-01-01 ~ 2023-06-30
Other
50,309 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,539 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
33 GBP2023-06-30
263 GBP2021-12-31
Other
86,873 GBP2023-06-30
137,182 GBP2021-12-31
Investment Property - Fair Value Model
18,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
70,055 GBP2023-06-30
115,550 GBP2021-12-31
Amounts Owed By Related Parties
69,960 GBP2023-06-30
Current
69,960 GBP2021-12-31
Other Debtors
Amounts falling due within one year
212,236 GBP2023-06-30
98,600 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
352,251 GBP2023-06-30
284,110 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
32,648 GBP2023-06-30
36,766 GBP2021-12-31
Trade Creditors/Trade Payables
Current
434,275 GBP2023-06-30
344,820 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,900 GBP2023-06-30
10,090 GBP2021-12-31
Other Creditors
Current
104,835 GBP2023-06-30
30,199 GBP2021-12-31
Creditors
Current
578,658 GBP2023-06-30
421,875 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
23,459 GBP2023-06-30
65,281 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,208 GBP2021-12-31
  • ELECTRO-REPLACEMENT LIMITED
    Info
    Registered number 01013271
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1971-06-04 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.