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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 2
  • 1
    Hassell, Liam John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Matthew Charles
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Longman, Richard Arthur
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Graydon, Simon
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2020-12-14
    OF - Director → CIF 0
    Graydon, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 3
    Mcphail, John
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
    Mcphail, John
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Secretary → CIF 0
  • 4
    Homewood, Brian Cannon
    Electrical Wholesaler born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-10-05
    OF - Director → CIF 0
  • 5
    Wilson, Eric Leonard William
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-18
    OF - Director → CIF 0
  • 6
    Lowe, James Leslie
    Branch Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 7
    Dunning, Geoffrey David
    Chief Executive born in September 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Keith Arthur
    Chief Executive born in September 1950
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Morgan, Gail Marina
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    Houghton, Francis John
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
    Houghton, Francis John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 11
    Henry, Dean Charles
    Md Elec Distributor born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Sargent, Kenneth
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-05 ~ 2008-01-17
    OF - Director → CIF 0
    Sargent, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 13
    Boseley, Dennis Brian
    Director born in January 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Bissix, Mark Richard
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    East, Matthew James
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-05-10
    OF - Director → CIF 0
    East, Matthew James
    Director born in January 1971
    Individual (3 offsprings)
    icon of calendar 2011-12-14 ~ 2013-06-25
    OF - Director → CIF 0
    East, Matthew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 16
    Harrison, John George
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
    Harrison, John George
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-05 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 17
    Johnson, Andrew Sean
    Managing Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRACENTRE DISTRIBUTION LIMITED

Previous names
AWEBB SPECIFIED PRODUCTS LIMITED - 2001-05-08
AWEBB CENTRAL DISTRIBUTION LTD - 2005-05-24
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
15,423 GBP2024-05-31
19,287 GBP2023-05-31
Property, Plant & Equipment
236,888 GBP2024-05-31
238,450 GBP2023-05-31
Fixed Assets
252,311 GBP2024-05-31
257,737 GBP2023-05-31
Total Inventories
1,153,485 GBP2024-05-31
1,038,501 GBP2023-05-31
Debtors
2,097,279 GBP2024-05-31
2,260,164 GBP2023-05-31
Cash at bank and in hand
1,596,823 GBP2024-05-31
754,011 GBP2023-05-31
Current Assets
4,847,587 GBP2024-05-31
4,052,676 GBP2023-05-31
Creditors
Current
1,741,474 GBP2024-05-31
1,366,422 GBP2023-05-31
Net Current Assets/Liabilities
3,106,113 GBP2024-05-31
2,686,254 GBP2023-05-31
Total Assets Less Current Liabilities
3,358,424 GBP2024-05-31
2,943,991 GBP2023-05-31
Equity
Called up share capital
89 GBP2024-05-31
89 GBP2023-05-31
Revaluation reserve
60,047 GBP2024-05-31
61,346 GBP2023-05-31
Retained earnings (accumulated losses)
3,298,288 GBP2024-05-31
2,882,556 GBP2023-05-31
Equity
3,358,424 GBP2024-05-31
2,943,991 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
26,958 GBP2024-05-31
25,716 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
245,000 GBP2024-05-31
245,000 GBP2023-05-31
Plant and equipment
24,299 GBP2024-05-31
24,299 GBP2023-05-31
Furniture and fittings
17,141 GBP2024-05-31
8,997 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
286,440 GBP2024-05-31
278,296 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,304 GBP2024-05-31
22,700 GBP2023-05-31
Plant and equipment
15,142 GBP2024-05-31
12,103 GBP2023-05-31
Furniture and fittings
7,106 GBP2024-05-31
5,043 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,552 GBP2024-05-31
39,846 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,604 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
3,039 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,063 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,706 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
217,696 GBP2024-05-31
222,300 GBP2023-05-31
Plant and equipment
9,157 GBP2024-05-31
12,196 GBP2023-05-31
Furniture and fittings
10,035 GBP2024-05-31
3,954 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,407,630 GBP2024-05-31
Current, Amounts falling due within one year
1,457,336 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
689,649 GBP2024-05-31
Current, Amounts falling due within one year
802,828 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,097,279 GBP2024-05-31
Current, Amounts falling due within one year
2,260,164 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,484,072 GBP2024-05-31
1,097,804 GBP2023-05-31
Amounts owed to group undertakings
Current
150,001 GBP2023-05-31
Other Taxation & Social Security Payable
Current
140,538 GBP2024-05-31
83,000 GBP2023-05-31
Other Creditors
Current
116,864 GBP2024-05-31
35,617 GBP2023-05-31

  • ELECTRACENTRE DISTRIBUTION LIMITED
    Info
    AWEBB SPECIFIED PRODUCTS LIMITED - 2001-05-08
    AWEBB CENTRAL DISTRIBUTION LTD - 2001-05-08
    Registered number 02627422
    icon of addressAwebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire DE7 4BR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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