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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gibson, Thomas Edward
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Boanas, Pamela
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Boanas, Pamela
    Company Director born in February 1947
    Individual (2 offsprings)
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, David
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 5
    Rhoades, Lisa Jayne
    Senior Accounts Administrator born in August 1968
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Green, John Howard
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 7
    Jagger, Robert Wilfred
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Individual (12 offsprings)
    Officer
    ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Jackson, Rodney
    Chartered Accountant born in September 1955
    Individual (39 offsprings)
    Officer
    1997-01-01 ~ 2024-01-23
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (39 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Boanas, Trevor Samuel Eric
    Born in November 1946
    Individual (44 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (44 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (44 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    Mr Shaun Trevor Eric Boanas
    Born in May 1970
    Individual (44 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Trevor Samuel Eric Boanas
    Born in November 1946
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BONUS ELECTRICAL GROUP LIMITED

Period: 2004-09-23 ~ now
Company number: 01422329
Registered names
BONUS ELECTRICAL GROUP LIMITED - now
TILLNOTE LIMITED - 2004-09-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,316,058 GBP2024-06-30
4,288,919 GBP2023-06-30
Fixed Assets - Investments
257,270 GBP2024-06-30
257,270 GBP2023-06-30
Fixed Assets
4,573,328 GBP2024-06-30
4,546,189 GBP2023-06-30
Debtors
872,705 GBP2024-06-30
304,872 GBP2023-06-30
Cash at bank and in hand
677,372 GBP2024-06-30
Current Assets
1,550,077 GBP2024-06-30
304,872 GBP2023-06-30
Creditors
Current
39,220 GBP2024-06-30
1,891,282 GBP2023-06-30
Net Current Assets/Liabilities
1,510,857 GBP2024-06-30
-1,586,410 GBP2023-06-30
Total Assets Less Current Liabilities
6,084,185 GBP2024-06-30
2,959,779 GBP2023-06-30
Creditors
Non-current
83,334 GBP2023-06-30
Net Assets/Liabilities
6,084,185 GBP2024-06-30
2,876,445 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
6,084,085 GBP2024-06-30
2,876,345 GBP2023-06-30
3,100,600 GBP2022-06-30
Equity
6,084,185 GBP2024-06-30
2,876,445 GBP2023-06-30
3,100,700 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,507,740 GBP2023-07-01 ~ 2024-06-30
-224,255 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,507,740 GBP2023-07-01 ~ 2024-06-30
-224,255 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-300,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,974,058 GBP2024-06-30
2,974,219 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,829,620 GBP2024-06-30
4,750,756 GBP2023-06-30
Motor vehicles
79,025 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,562 GBP2024-06-30
461,837 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,691 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
14,839 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,725 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,691 GBP2024-06-30
Motor vehicles
14,839 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
2,947,367 GBP2024-06-30
2,974,219 GBP2023-06-30
Motor vehicles
64,186 GBP2024-06-30
Land and buildings, Long leasehold
1,314,700 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,409,405 GBP2023-06-30
Investments in Group Undertakings
257,270 GBP2024-06-30
257,270 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
149,658 GBP2024-06-30
Other Debtors
Current
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
6,878 GBP2024-06-30
100,669 GBP2023-06-30
Prepayments/Accrued Income
Current
506,169 GBP2024-06-30
4,203 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
872,705 GBP2024-06-30
Amounts falling due within one year, Current
304,872 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,851,025 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,900 GBP2024-06-30
10,500 GBP2023-06-30
Amounts owed to group undertakings
Current
18,512 GBP2024-06-30
10,780 GBP2023-06-30
Corporation Tax Payable
Current
11,916 GBP2024-06-30
1,140 GBP2023-06-30
Other Taxation & Social Security Payable
Current
444 GBP2024-06-30
290 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,448 GBP2024-06-30
17,547 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,507,740 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BONUS ELECTRICAL GROUP LIMITED
    Info
    TILLNOTE LIMITED - 2004-09-23
    Registered number 01422329
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BONUS ELECTRICAL GROUP LIMITED
    S
    Registered number 01422329
    Unit 1, Connaught Road, Kingswood, Hull, England, HU7 3AP
    Limited Company in England
    CIF 1
  • BONUS ELECTRICAL GROUP LIMITED
    S
    Registered number 01422329
    Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
    Limited Company in England & Wales, England
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BONUS ACCESSORIES LIMITED
    - now 01931017
    RACKSET LIMITED - 1986-11-26
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BONUS CONTROL SYSTEMS LIMITED
    12046516
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BONUS ELECTRICAL LIMITED
    - now 01191139
    BONUS ELECTRICAL (HULL) LIMITED - 1983-06-08
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BONUS SECURITIES LIMITED
    - now 04470081
    DIRECT TECHNICAL SERVICES LIMITED - 2007-08-20
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ELECTRICALSTOCK.COM LIMITED
    03985075
    Unit 5 Kingswood Business Park, Connaught Road, Hull, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MOTORCYCLE ELECTRICAL SERVICES LIMITED
    - now 03798936
    BROONWOOD LIMITED - 1999-09-21
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PLUG-IN SYSTEMS LIMITED
    01368574
    Unit 1 Kingswood Business Park, Connaught Road, Hull, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SIMPLEX MARKETING LIMITED
    03594115
    Unit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TRADE IN LIMITED
    - now 02722505
    MADEJEWEL LIMITED - 1992-09-01
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.