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

ELECTRACENTRE DISTRIBUTION LIMITED

Previous names
AWEBB CENTRAL DISTRIBUTION LTD - 2005-05-24
AWEBB SPECIFIED PRODUCTS LIMITED - 2001-05-08
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
19,287 GBP2023-05-31
41,124 GBP2022-05-31
Property, Plant & Equipment
238,450 GBP2023-05-31
243,108 GBP2022-05-31
Fixed Assets
257,737 GBP2023-05-31
284,232 GBP2022-05-31
Total Inventories
1,038,501 GBP2023-05-31
1,112,326 GBP2022-05-31
Debtors
2,260,164 GBP2023-05-31
2,113,575 GBP2022-05-31
Cash at bank and in hand
754,011 GBP2023-05-31
1,124,121 GBP2022-05-31
Current Assets
4,052,676 GBP2023-05-31
4,350,022 GBP2022-05-31
Creditors
Current
1,366,422 GBP2023-05-31
2,000,341 GBP2022-05-31
Net Current Assets/Liabilities
2,686,254 GBP2023-05-31
2,349,681 GBP2022-05-31
Total Assets Less Current Liabilities
2,943,991 GBP2023-05-31
2,633,913 GBP2022-05-31
Equity
Called up share capital
89 GBP2023-05-31
90 GBP2022-05-31
Revaluation reserve
61,346 GBP2023-05-31
61,346 GBP2022-05-31
Retained earnings (accumulated losses)
2,882,556 GBP2023-05-31
2,572,477 GBP2022-05-31
Equity
2,943,991 GBP2023-05-31
2,633,913 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Computer software
25,716 GBP2023-05-31
41,124 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
245,000 GBP2023-05-31
245,000 GBP2022-05-31
Plant and equipment
24,299 GBP2023-05-31
24,299 GBP2022-05-31
Furniture and fittings
8,997 GBP2023-05-31
6,272 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
278,296 GBP2023-05-31
275,571 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,700 GBP2023-05-31
20,250 GBP2022-05-31
Plant and equipment
12,103 GBP2023-05-31
8,050 GBP2022-05-31
Furniture and fittings
5,043 GBP2023-05-31
4,163 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,846 GBP2023-05-31
32,463 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,450 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
4,053 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
880 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,383 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
222,300 GBP2023-05-31
224,750 GBP2022-05-31
Plant and equipment
12,196 GBP2023-05-31
16,249 GBP2022-05-31
Furniture and fittings
3,954 GBP2023-05-31
2,109 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,457,336 GBP2023-05-31
1,352,183 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
802,828 GBP2023-05-31
761,392 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
2,260,164 GBP2023-05-31
2,113,575 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,097,804 GBP2023-05-31
1,121,278 GBP2022-05-31
Amounts owed to group undertakings
Current
150,001 GBP2023-05-31
650,000 GBP2022-05-31
Other Taxation & Social Security Payable
Current
83,000 GBP2023-05-31
125,089 GBP2022-05-31
Other Creditors
Current
35,617 GBP2023-05-31
103,974 GBP2022-05-31

  • ELECTRACENTRE DISTRIBUTION LIMITED
    Info
    AWEBB CENTRAL DISTRIBUTION LTD - 2005-05-24
    AWEBB SPECIFIED PRODUCTS LIMITED - 2001-05-08
    Registered number 02627422
    Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire DE7 4BR
    Private Limited Company incorporated on 1991-07-08 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.