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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 12
  • 1
    Jagger, Robert Wilfred
    Individual (12 offsprings)
    Officer
    2000-01-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Cliffe, Gary
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Dent, Steven
    Individual (10 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Jackson, Rodney
    Born in September 1955
    Individual (43 offsprings)
    Officer
    1997-01-01 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (43 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Parker, David
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (45 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (45 offsprings)
    Officer
    1995-12-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Harrison, David
    Engineer born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 10
    Chamberlin, John Alfred
    Engineer born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Green, John Howard
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 12
    BONUS ELECTRICAL GROUP LIMITED
    - now 01422329
    TILLNOTE LIMITED - 2004-09-23
    Unit 1, Connaught Road, Kingswood, Hull, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLUG-IN SYSTEMS LIMITED

Period: 1978-05-15 ~ now
Company number: 01368574
Registered name
PLUG-IN SYSTEMS LIMITED - now
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)
Brief company account
Fixed Assets
4,848 GBP2025-06-30
4,848 GBP2024-06-30
Current Assets
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
5,848 GBP2025-06-30
5,848 GBP2024-06-30
Net Assets/Liabilities
5,848 GBP2025-06-30
5,848 GBP2024-06-30
Equity
5,848 GBP2025-06-30
5,848 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PLUG-IN SYSTEMS LIMITED
    Info
    Registered number 01368574
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 1978-05-15 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • PLUG IN SYSTEMS LIMITED
    S
    Registered number 01368574
    18, Plane Tree Croft, Leeds, England, LS17 8UQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
    01282935
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.