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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
Active 6
  • 1
    Beecroft, Warren
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Beecroft, Leona
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Darren
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Dartiailh, James Philippe
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressFirst Floor, 68 Uppermoor, Pudsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Barker, Stephen
    Contract Supervisor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
    Barker, Stephen
    Director born in April 1949
    Individual (2 offsprings)
    icon of calendar 1993-03-26 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Carrington, Robert James
    Electrical Contractor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Robert James Carrington
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Warren Beecroft
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Geoffrey
    Electrical Contractor born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 5
    Mrs Jill Carrington
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Matheson, Kevin
    Individual
    Officer
    icon of calendar ~ 1992-08-02
    OF - Secretary → CIF 0
  • 7
    Casey, Justin Anthony
    Md Electrical Contracting born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 8
    icon of address10, Crown House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    803,807 GBP2024-08-31
    Person with significant control
    2017-09-28 ~ 2025-01-14
    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

MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
33,043 GBP2024-08-31
48,924 GBP2023-08-31
Debtors
2,694,868 GBP2024-08-31
3,275,681 GBP2023-08-31
Cash at bank and in hand
771,485 GBP2024-08-31
152,780 GBP2023-08-31
Current Assets
3,846,369 GBP2024-08-31
3,756,636 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-926,483 GBP2024-08-31
Net Current Assets/Liabilities
2,919,886 GBP2024-08-31
2,963,208 GBP2023-08-31
Total Assets Less Current Liabilities
2,952,929 GBP2024-08-31
3,012,132 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-108,478 GBP2024-08-31
Net Assets/Liabilities
2,844,451 GBP2024-08-31
2,784,993 GBP2023-08-31
Equity
Called up share capital
6,200 GBP2024-08-31
6,200 GBP2023-08-31
Retained earnings (accumulated losses)
2,838,251 GBP2024-08-31
2,778,793 GBP2023-08-31
Equity
2,844,451 GBP2024-08-31
2,784,993 GBP2023-08-31
Average Number of Employees
292023-09-01 ~ 2024-08-31
282022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2023-08-31
Intangible Assets
Goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,573 GBP2024-08-31
23,749 GBP2023-08-31
Furniture and fittings
37,370 GBP2024-08-31
37,370 GBP2023-08-31
Motor vehicles
56,604 GBP2024-08-31
93,733 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
118,547 GBP2024-08-31
154,852 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-50,319 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-50,319 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,543 GBP2024-08-31
17,479 GBP2023-08-31
Furniture and fittings
33,981 GBP2024-08-31
33,383 GBP2023-08-31
Motor vehicles
32,980 GBP2024-08-31
55,066 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,504 GBP2024-08-31
105,928 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,064 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
598 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
7,875 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,537 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-29,961 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,961 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
6,030 GBP2024-08-31
6,270 GBP2023-08-31
Furniture and fittings
3,389 GBP2024-08-31
3,987 GBP2023-08-31
Motor vehicles
23,624 GBP2024-08-31
38,667 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
185,477 GBP2024-08-31
203,915 GBP2023-08-31
Other Debtors
Current
95,929 GBP2024-08-31
62,769 GBP2023-08-31
Prepayments/Accrued Income
Current
13,462 GBP2024-08-31
8,707 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,694,868 GBP2024-08-31
Amounts falling due within one year, Current
3,275,681 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
9,819 GBP2024-08-31
13,730 GBP2023-08-31
Other Remaining Borrowings
Current
69,745 GBP2024-08-31
69,745 GBP2023-08-31
Trade Creditors/Trade Payables
Current
377,550 GBP2024-08-31
375,610 GBP2023-08-31
Corporation Tax Payable
Current
284,602 GBP2024-08-31
150,459 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,707 GBP2024-08-31
19,731 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
21,119 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
112,060 GBP2024-08-31
93,034 GBP2023-08-31
Creditors
Current
926,483 GBP2024-08-31
793,428 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
70,834 GBP2024-08-31
120,834 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
8,583 GBP2024-08-31
7,499 GBP2023-08-31
Other Remaining Borrowings
Non-current
29,061 GBP2024-08-31
98,806 GBP2023-08-31
Creditors
Non-current
108,478 GBP2024-08-31
227,139 GBP2023-08-31

Related profiles found in government register
  • MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED
    Info
    Registered number 01710838
    icon of address10 Crown House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED
    S
    Registered number 01710838
    icon of address10, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPhil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.