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
Urquhart, Douglas David
Office Manager born in May 1963Individual (2 offsprings)Officer
1992-10-01 ~ nowOF - Director → CIF 0Urquhart, Douglas David
Office ManagerIndividual (2 offsprings)Officer 1999-10-01 ~ nowOF - Secretary → CIF 0Mr Douglas David Urquhart
Born in May 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kyle, Crispin Marcel Keith
Office Manager born in May 1971Individual (2 offsprings)Officer 1999-02-01 ~ nowOF - Director → CIF 0Mr Crispin Marcel Keith Kyle
Born in May 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Poulton, Vanessa
IndividualOfficer ~ 1999-10-01OF - Secretary → CIF 0 - 2
Albins, Steven Edward
Lighting Cameraman born in September 1956Individual (1 offspring)Officer ~ 2012-05-22OF - Director → CIF 0 - 3
Kirkham, Paul Andrew
Cameraman born in July 1964Individual (1 offspring)Officer 1992-10-01 ~ 1999-01-20OF - Director → CIF 0
Company in focus
ELECTRA FILM AND TELEVISION LIMITED
Previous name
ELECTRA FILM FACILITIES LIMITED - 1987-05-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment
906,731 GBP2024-04-30
1,037,315 GBP2023-04-30
Fixed Assets
906,731 GBP2024-04-30
1,037,315 GBP2023-04-30
Total Inventories
250 GBP2024-04-30
250 GBP2023-04-30
Debtors
Current
46,182 GBP2024-04-30
291,380 GBP2023-04-30
Cash at bank and in hand
345,124 GBP2024-04-30
623,433 GBP2023-04-30
Current Assets
391,556 GBP2024-04-30
915,063 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-222,474 GBP2024-04-30
-406,360 GBP2023-04-30
Net Current Assets/Liabilities
169,082 GBP2024-04-30
508,703 GBP2023-04-30
Total Assets Less Current Liabilities
1,075,813 GBP2024-04-30
1,546,018 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-140,729 GBP2024-04-30
-259,083 GBP2023-04-30
Net Assets/Liabilities
735,205 GBP2024-04-30
1,034,642 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
735,105 GBP2024-04-30
1,034,542 GBP2023-04-30
Equity
735,205 GBP2024-04-30
1,034,642 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,458,580 GBP2024-04-30
4,393,165 GBP2023-04-30
Motor vehicles
286,153 GBP2024-04-30
268,804 GBP2023-04-30
Office equipment
186,039 GBP2024-04-30
180,545 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,930,772 GBP2024-04-30
4,842,514 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-122,639 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-25,145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-147,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,469,967 GBP2023-04-30
Motor vehicles
164,555 GBP2023-04-30
Office equipment
170,677 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,805,199 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
296,741 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
35,484 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
3,847 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
336,072 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-92,085 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-25,145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-117,230 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,674,623 GBP2024-04-30
Motor vehicles
174,894 GBP2024-04-30
Office equipment
174,524 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,024,041 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
783,957 GBP2024-04-30
923,198 GBP2023-04-30
Motor vehicles
111,259 GBP2024-04-30
104,249 GBP2023-04-30
Office equipment
11,515 GBP2024-04-30
9,868 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
567,474 GBP2024-04-30
709,306 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
76,555 GBP2024-04-30
104,249 GBP2023-04-30
Under hire purchased contracts or finance leases
644,029 GBP2024-04-30
813,555 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
26,135 GBP2024-04-30
246,567 GBP2023-04-30
Other Debtors
Current
2,425 GBP2024-04-30
28,068 GBP2023-04-30
Prepayments/Accrued Income
Current
17,622 GBP2024-04-30
16,745 GBP2023-04-30
Cash and Cash Equivalents
345,124 GBP2024-04-30
623,433 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,520 GBP2024-04-30
9,746 GBP2023-04-30
Taxation/Social Security Payable
Current
18,594 GBP2024-04-30
51,075 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
175,154 GBP2024-04-30
312,425 GBP2023-04-30
Other Creditors
Current
1,275 GBP2024-04-30
1,135 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
23,931 GBP2024-04-30
31,979 GBP2023-04-30
Creditors
Current
222,474 GBP2024-04-30
406,360 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
140,729 GBP2024-04-30
259,083 GBP2023-04-30
Creditors
Non-current
140,729 GBP2024-04-30
259,083 GBP2023-04-30
Minimum gross finance lease payments owing
315,883 GBP2024-04-30
571,509 GBP2023-04-30
Net Deferred Tax Liability/Asset
-199,879 GBP2024-04-30
-252,293 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
52,414 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-226,683 GBP2024-04-30
-252,293 GBP2023-04-30
ELECTRA FILM AND TELEVISION LIMITED
InfoELECTRA FILM FACILITIES LIMITED - 1987-05-22Registered number 02098728
Wharf House, Brentwaters Business Park, Brentford, Middlesex TW8 8HQPrivate Limited Company incorporated on 1987-02-11 (38 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
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.