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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 19
  • 1
    Harrison, John George
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Harrison, John George
    Company Director
    Individual (4 offsprings)
    Officer
    1994-02-05 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 2
    Boseley, Dennis Brian
    Director born in January 1950
    Individual (19 offsprings)
    Officer
    2008-01-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    East, Matthew James
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2010-05-10
    OF - Director → CIF 0
    East, Matthew James
    Director born in January 1971
    Individual (6 offsprings)
    2011-12-14 ~ 2013-06-25
    OF - Director → CIF 0
    East, Matthew James
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 4
    Homewood, Brian Cannon
    Electrical Wholesaler born in January 1949
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2002-10-05
    OF - Director → CIF 0
  • 5
    Sargent, Kenneth
    Managing Director born in February 1952
    Individual (6 offsprings)
    Officer
    2002-10-05 ~ 2008-01-17
    OF - Director → CIF 0
    Sargent, Kenneth
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 6
    Longman, Richard Arthur
    Managing Director born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 7
    Wilson, Eric Leonard William
    Chairman born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-09-18
    OF - Director → CIF 0
  • 8
    Henry, Dean Charles
    Md Elec Distributor born in May 1962
    Individual (13 offsprings)
    Officer
    1999-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Houghton, Francis John
    Chief Executive born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
    Houghton, Francis John
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 10
    Lowe, James Leslie
    Branch Manager born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 11
    Bissix, Mark Richard
    Finance Director born in October 1958
    Individual (8 offsprings)
    Officer
    2001-10-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Bell, Matthew Charles
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Gail Marina
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 14
    Dunning, Geoffrey David
    Chief Executive born in September 1940
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Cooper, Keith Arthur
    Chief Executive born in September 1950
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Johnson, Andrew Sean
    Managing Director born in June 1965
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Graydon, Simon
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2020-12-14
    OF - Director → CIF 0
    Graydon, Simon
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 18
    Mcphail, John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
    Mcphail, John
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Secretary → CIF 0
  • 19
    Hassell, Liam John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRACENTRE DISTRIBUTION LIMITED

Period: 2005-05-24 ~ now
Company number: 02627422
Registered names
ELECTRACENTRE DISTRIBUTION LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
11,567 GBP2025-05-31
15,423 GBP2024-05-31
Property, Plant & Equipment
678,308 GBP2025-05-31
236,888 GBP2024-05-31
Fixed Assets
689,875 GBP2025-05-31
252,311 GBP2024-05-31
Total Inventories
1,485,258 GBP2025-05-31
1,153,485 GBP2024-05-31
Debtors
2,474,452 GBP2025-05-31
2,097,279 GBP2024-05-31
Cash at bank and in hand
974,132 GBP2025-05-31
1,596,823 GBP2024-05-31
Current Assets
4,933,842 GBP2025-05-31
4,847,587 GBP2024-05-31
Creditors
Current
1,782,681 GBP2025-05-31
1,741,474 GBP2024-05-31
Net Current Assets/Liabilities
3,151,161 GBP2025-05-31
3,106,113 GBP2024-05-31
Total Assets Less Current Liabilities
3,841,036 GBP2025-05-31
3,358,424 GBP2024-05-31
Equity
Called up share capital
93 GBP2025-05-31
89 GBP2024-05-31
Revaluation reserve
58,739 GBP2025-05-31
60,047 GBP2024-05-31
Retained earnings (accumulated losses)
3,782,204 GBP2025-05-31
3,298,288 GBP2024-05-31
Equity
3,841,036 GBP2025-05-31
3,358,424 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
26,958 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
662,819 GBP2025-05-31
245,000 GBP2024-05-31
Plant and equipment
24,299 GBP2025-05-31
24,299 GBP2024-05-31
Furniture and fittings
30,531 GBP2025-05-31
17,141 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
740,628 GBP2025-05-31
286,440 GBP2024-05-31
Motor vehicles
22,979 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,603 GBP2025-05-31
27,304 GBP2024-05-31
Plant and equipment
17,421 GBP2025-05-31
15,142 GBP2024-05-31
Furniture and fittings
9,902 GBP2025-05-31
7,106 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,320 GBP2025-05-31
49,552 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,299 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
2,279 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,796 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,394 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,768 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,394 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
630,216 GBP2025-05-31
217,696 GBP2024-05-31
Plant and equipment
6,878 GBP2025-05-31
9,157 GBP2024-05-31
Furniture and fittings
20,629 GBP2025-05-31
10,035 GBP2024-05-31
Motor vehicles
20,585 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,486,841 GBP2025-05-31
Current, Amounts falling due within one year
1,407,630 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
987,611 GBP2025-05-31
Current, Amounts falling due within one year
689,649 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,474,452 GBP2025-05-31
Current, Amounts falling due within one year
2,097,279 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,364,628 GBP2025-05-31
1,484,072 GBP2024-05-31
Other Taxation & Social Security Payable
Current
161,300 GBP2025-05-31
140,538 GBP2024-05-31
Other Creditors
Current
256,753 GBP2025-05-31
116,864 GBP2024-05-31

  • ELECTRACENTRE DISTRIBUTION LIMITED
    Info
    AWEBB CENTRAL DISTRIBUTION LTD - 2005-05-24
    AWEBB SPECIFIED PRODUCTS LIMITED - 2005-05-24
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.