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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 7
  • 1
    Coomer, Timothy
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nicholas Brian
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Stiehl, Philipp
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Reufels, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Crook, William Kingston
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ now
    OF - Director → CIF 0
    Crook, William Kingston
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Robinson, David Alan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTurnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,144,233 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hayes, Roger Ian
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Chandler, Andrew Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Baggott, Andrew Leslie
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Robinson, Brian Andrew
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-02-27
    OF - Director → CIF 0
    Robinson, Brian Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 2000-09-07
    OF - Secretary → CIF 0
    Mr Brian Andrew Robinson
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sherin, Richard John
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Westwood Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
  • 7
    Macey, Nicholas Ronald
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Cooper, Graham Roy
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Macey, Joyce Anne
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Robinson, Christine Anne
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-28
    OF - Director → CIF 0
    Mrs Christine Anne Robinson
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressUnits 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

R & M ELECTRICAL GROUP LIMITED

Previous name
R. & M. ELECTRICAL WHOLESALERS LIMITED - 1999-07-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Equity
Other miscellaneous reserve
1,520,222 GBP2022-12-31
Intangible Assets
14,033 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,584,871 GBP2024-12-31
611,446 GBP2023-12-31
Fixed Assets - Investments
1,891,947 GBP2024-12-31
1,891,947 GBP2023-12-31
Fixed Assets
3,490,851 GBP2024-12-31
2,503,393 GBP2023-12-31
Debtors
19,939,609 GBP2024-12-31
19,663,564 GBP2023-12-31
Cash at bank and in hand
5,923,070 GBP2024-12-31
9,932,339 GBP2023-12-31
Current Assets
38,755,544 GBP2024-12-31
44,156,410 GBP2023-12-31
Net Current Assets/Liabilities
13,863,964 GBP2024-12-31
13,048,928 GBP2023-12-31
Total Assets Less Current Liabilities
17,354,815 GBP2024-12-31
15,552,321 GBP2023-12-31
Net Assets/Liabilities
16,888,912 GBP2024-12-31
15,247,096 GBP2023-12-31
Equity
Called up share capital
8,201 GBP2024-12-31
8,201 GBP2023-12-31
8,201 GBP2022-12-31
Share premium
198,528 GBP2024-12-31
198,528 GBP2023-12-31
198,528 GBP2022-12-31
Capital redemption reserve
5,439 GBP2024-12-31
5,439 GBP2023-12-31
5,439 GBP2022-12-31
Retained earnings (accumulated losses)
16,735,559 GBP2024-12-31
14,851,112 GBP2023-12-31
14,200,062 GBP2022-12-31
Equity
16,888,912 GBP2024-12-31
15,247,096 GBP2023-12-31
18,138,506 GBP2022-12-31
Profit/Loss
6,862,454 GBP2024-01-01 ~ 2024-12-31
4,341,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,619,823 GBP2024-01-01 ~ 2024-12-31
4,870,129 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2012024-01-01 ~ 2024-12-31
1862023-01-01 ~ 2023-12-31
Wages/Salaries
9,722,809 GBP2024-01-01 ~ 2024-12-31
9,004,570 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
306,378 GBP2024-01-01 ~ 2024-12-31
286,143 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,853,296 GBP2024-01-01 ~ 2024-12-31
10,048,067 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
74,125 GBP2024-12-31
74,125 GBP2023-12-31
Computer software
67,731 GBP2024-12-31
88,158 GBP2023-12-31
Intangible Assets - Gross Cost
141,856 GBP2024-12-31
162,283 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
74,125 GBP2024-12-31
74,125 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
127,823 GBP2024-12-31
162,283 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,247 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
706,205 GBP2024-12-31
98,927 GBP2023-12-31
Plant and equipment
388,473 GBP2024-12-31
262,895 GBP2023-12-31
Furniture and fittings
434,532 GBP2024-12-31
490,115 GBP2023-12-31
Computers
646,791 GBP2024-12-31
517,730 GBP2023-12-31
Motor vehicles
451,236 GBP2024-12-31
364,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,627,237 GBP2024-12-31
1,734,417 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,389 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-267,587 GBP2024-01-01 ~ 2024-12-31
Computers
-92,473 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-390,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,599 GBP2024-12-31
47,038 GBP2023-12-31
Plant and equipment
151,345 GBP2024-12-31
123,509 GBP2023-12-31
Furniture and fittings
209,248 GBP2024-12-31
434,961 GBP2023-12-31
Computers
378,923 GBP2024-12-31
412,840 GBP2023-12-31
Motor vehicles
177,251 GBP2024-12-31
104,623 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,042,366 GBP2024-12-31
1,122,971 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
84,765 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
36,971 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,603 GBP2024-01-01 ~ 2024-12-31
Computers
59,205 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
76,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,135 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-260,316 GBP2024-01-01 ~ 2024-12-31
Computers
-93,122 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-372,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
580,606 GBP2024-12-31
51,889 GBP2023-12-31
Plant and equipment
237,128 GBP2024-12-31
139,386 GBP2023-12-31
Furniture and fittings
225,284 GBP2024-12-31
55,154 GBP2023-12-31
Computers
267,868 GBP2024-12-31
104,890 GBP2023-12-31
Motor vehicles
273,985 GBP2024-12-31
260,127 GBP2023-12-31
Investments in Subsidiaries
1,891,947 GBP2024-12-31
1,891,947 GBP2023-12-31
Amounts invested in assets
1,891,947 GBP2024-12-31
1,891,947 GBP2023-12-31
Finished Goods/Goods for Resale
12,892,865 GBP2024-12-31
14,560,507 GBP2023-12-31
Trade Debtors/Trade Receivables
15,944,639 GBP2024-12-31
14,801,087 GBP2023-12-31
Other Debtors
Current
1,094,848 GBP2024-12-31
1,770,376 GBP2023-12-31
Prepayments/Accrued Income
Current
779,828 GBP2024-12-31
504,650 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
182,640 GBP2024-12-31
133,387 GBP2023-12-31
Other Remaining Borrowings
Current
67,888 GBP2024-12-31
60,920 GBP2023-12-31
Corporation Tax Payable
Current
387,650 GBP2024-12-31
667,480 GBP2023-12-31
Other Creditors
Current
5,544,838 GBP2024-12-31
6,037,243 GBP2023-12-31
Creditors
Current
24,891,580 GBP2024-12-31
31,107,482 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
194,758 GBP2024-12-31
128,772 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
182,640 GBP2024-12-31
133,387 GBP2023-12-31
Related profiles found in government register
  • R & M ELECTRICAL GROUP LIMITED
    Info
    R. & M. ELECTRICAL WHOLESALERS LIMITED - 1999-07-09
    Registered number 02218034
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • R & M ELECTRICAL GROUP LIMITED
    S
    Registered number 2218034
    icon of addressTurnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom, SO53 3TG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RINGWOOD ELECTRICAL WHOLESALE DISTRIBUTORS LIMITED - 1996-08-28
    MASTHILL LIMITED - 1988-03-18
    RINGWOOD WHOLESALE DISTRIBUTORS LIMITED - 1988-04-06
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    R & M CASPIAN LIMITED - 2015-06-16
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    R. & M. (S.W.) LIMITED - 2004-09-03
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,590,772 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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