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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
    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
    (before 1991-12-31) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Rodney
    Born in September 1955
    Individual (43 offsprings)
    Officer
    1997-01-01 ~ 2024-01-23
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (43 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Gibson, Thomas Edward
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Rhoades, Lisa Jayne
    Senior Accounts Administrator born in August 1968
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Parker, David
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 6
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Boanas, Trevor Samuel Eric
    Born in November 1946
    Individual (45 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (45 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-31
    OF - Director → CIF 0
    Mr Shaun Trevor Eric Boanas
    Born in May 1970
    Individual (45 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Trevor Samuel Eric Boanas
    Born in November 1946
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Green, John Howard
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 9
    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)
    (before 1991-12-31) ~ 1998-12-31
    OF - Director → 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
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
992024-07-01 ~ 2025-06-30
1082023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
4,532,369 GBP2025-06-30
4,316,058 GBP2024-06-30
Fixed Assets - Investments
257,270 GBP2025-06-30
257,270 GBP2024-06-30
Fixed Assets
4,789,639 GBP2025-06-30
4,573,328 GBP2024-06-30
Debtors
1,448,396 GBP2025-06-30
872,705 GBP2024-06-30
Cash at bank and in hand
1,444,250 GBP2025-06-30
677,372 GBP2024-06-30
Current Assets
2,892,646 GBP2025-06-30
1,550,077 GBP2024-06-30
Creditors
Current
90,764 GBP2025-06-30
39,220 GBP2024-06-30
Net Current Assets/Liabilities
2,801,882 GBP2025-06-30
1,510,857 GBP2024-06-30
Total Assets Less Current Liabilities
7,591,521 GBP2025-06-30
6,084,185 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
7,591,421 GBP2025-06-30
6,084,085 GBP2024-06-30
2,876,345 GBP2023-06-30
Equity
7,591,521 GBP2025-06-30
6,084,185 GBP2024-06-30
2,876,445 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-300,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,507,336 GBP2024-07-01 ~ 2025-06-30
3,507,740 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,507,336 GBP2024-07-01 ~ 2025-06-30
3,507,740 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,246,984 GBP2025-06-30
2,974,058 GBP2024-06-30
Motor vehicles
79,025 GBP2025-06-30
79,025 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,102,546 GBP2025-06-30
4,829,620 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,382 GBP2025-06-30
26,691 GBP2024-06-30
Motor vehicles
34,595 GBP2025-06-30
14,839 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
570,177 GBP2025-06-30
513,562 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,691 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
19,756 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,615 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,193,602 GBP2025-06-30
2,947,367 GBP2024-06-30
Motor vehicles
44,430 GBP2025-06-30
64,186 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,409,405 GBP2024-06-30
Investments in Group Undertakings
257,270 GBP2025-06-30
257,270 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
148,995 GBP2025-06-30
149,658 GBP2024-06-30
Other Debtors
Current
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
17,681 GBP2025-06-30
6,878 GBP2024-06-30
Prepayments/Accrued Income
Current
1,077,769 GBP2025-06-30
506,169 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,448,396 GBP2025-06-30
872,705 GBP2024-06-30
Trade Creditors/Trade Payables
Current
32,063 GBP2025-06-30
3,900 GBP2024-06-30
Amounts owed to group undertakings
Current
17,507 GBP2025-06-30
18,512 GBP2024-06-30
Corporation Tax Payable
Current
21,976 GBP2025-06-30
11,916 GBP2024-06-30
Other Taxation & Social Security Payable
Current
340 GBP2025-06-30
444 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
18,878 GBP2025-06-30
4,448 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,507,336 GBP2024-07-01 ~ 2025-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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
    LIGHTING SUPERMARKET LIMITED
    - now 02722505
    TRADE IN LIMITED
    - 2026-01-08 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
  • 7
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    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 shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    SIMPLEX MARKETING LIMITED
    03594115
    Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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