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
4
- 1
Surfleet, Robert John
Born in October 1947Individual (4 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Ward, Simon Robert
Born in May 1966Individual (4 offsprings)Officer1994-07-28 ~ nowOF - Director → CIF 0 - 3
Scruby, Iain Fraser
Born in August 1962Individual (3 offsprings)Officer~ nowOF - Director → CIF 0Scruby, Iain Fraser
Individual (3 offsprings)Officer~ nowOF - Secretary → CIF 0 - 4
BUYBRANDTOOLS LIMITED
- nowWORLDWIDE REALITY SOLUTIONS LIMITED - 2017-12-199, Meadowbrook Park, Holbrook, Sheffield, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)529,799 GBP2024-12-31Person with significant control2020-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mrs Janet Surfleet
Born in May 1950IndividualPerson with significant control2016-04-06 ~ 2020-12-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Lovatt, John Fraser
Sales Director born in June 1962IndividualOfficer~ 1995-12-29OF - Director → CIF 0 - 3
Bannister, Thomas Charles
Technical Director born in July 1952IndividualOfficer~ 2018-08-31OF - Director → CIF 0 - 4
Ballard, Allan Hague
Sales Director born in April 1960Individual (8 offsprings)Officer1997-06-12 ~ 2000-11-01OF - Director → CIF 0 - 5
Mr Robert John Surfleet
Born in October 1947Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-12-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Mr Simon Robert Ward
Born in May 1966Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-12-22PE - Has significant influence or control → CIF 0
Company in focus
ELECTRO GROUP LIMITED
Previous names
ELECTRO TOOLS (BAHCO) LIMITED - 1994-05-03
R.E.T. TOOLS LIMITED - 1991-03-20
WIDEMERIT LIMITED - 1991-01-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
47,860 GBP2024-12-31
49,305 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
48,060 GBP2024-12-31
49,505 GBP2023-12-31
Debtors
265,729 GBP2024-12-31
333,550 GBP2023-12-31
Cash at bank and in hand
10,226 GBP2024-12-31
3,549 GBP2023-12-31
Current Assets
737,912 GBP2024-12-31
819,941 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-755,180 GBP2023-12-31
Net Current Assets/Liabilities
107,988 GBP2024-12-31
64,761 GBP2023-12-31
Total Assets Less Current Liabilities
156,048 GBP2024-12-31
114,266 GBP2023-12-31
Net Assets/Liabilities
144,448 GBP2024-12-31
105,266 GBP2023-12-31
Equity
Called up share capital
523,318 GBP2024-12-31
523,318 GBP2023-12-31
Share premium
7,700 GBP2024-12-31
7,700 GBP2023-12-31
Retained earnings (accumulated losses)
-386,570 GBP2024-12-31
-425,752 GBP2023-12-31
Equity
144,448 GBP2024-12-31
105,266 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,004 GBP2024-12-31
10,004 GBP2023-12-31
Other
429,312 GBP2024-12-31
414,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
439,316 GBP2024-12-31
424,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,004 GBP2024-12-31
10,004 GBP2023-12-31
Other
381,452 GBP2024-12-31
364,926 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,456 GBP2024-12-31
374,930 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
16,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
47,860 GBP2024-12-31
49,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
141,951 GBP2024-12-31
171,580 GBP2023-12-31
Prepayments/Accrued Income
Current
123,778 GBP2024-12-31
161,970 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
265,729 GBP2024-12-31
Current, Amounts falling due within one year
333,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,986 GBP2024-12-31
110,847 GBP2023-12-31
Amounts owed to group undertakings
Current
417,635 GBP2024-12-31
450,070 GBP2023-12-31
Corporation Tax Payable
Current
442 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,972 GBP2024-12-31
46,539 GBP2023-12-31
Other Creditors
Current
60,662 GBP2024-12-31
111,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,227 GBP2024-12-31
36,317 GBP2023-12-31
Creditors
Current
629,924 GBP2024-12-31
755,180 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
523,318 shares2024-12-31
523,318 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
ELECTRO GROUP LIMITED
InfoELECTRO TOOLS (BAHCO) LIMITED - 1994-05-03R.E.T. TOOLS LIMITED - 1994-05-03WIDEMERIT LIMITED - 1994-05-03Registered number 025575279 Meadowbrook Park, Station Road Holbrook, Sheffield, South Yorkshire S20 3PJPRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.