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
    Verdonkschot, Marcus Bernardus
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Brial, Pierre Oliver
    Deputy General Manager born in April 1973
    Individual (20 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Guichard, Xavier
    General Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Zac Du Parc Des Tulipes, Avenue Du 21eme Siecle, Gonesse Cedex, France
    Corporate (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 2
    Magowan, Gillian
    Secretary born in January 1960
    Individual
    Officer
    1991-09-17 ~ 2016-07-25
    OF - Director → CIF 0
    Magowan, Gillian
    Individual
    Officer
    1995-10-17 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 4
    Lysaght-mason, Wayne Vernon
    Managing Director born in February 1958
    Individual
    Officer
    2016-07-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Magowan, Barry Alexander
    Electrical Wholesaler born in March 1959
    Individual
    Officer
    1991-09-17 ~ 2016-07-25
    OF - Director → CIF 0
    Magowan, Barry Alexander
    Individual
    Officer
    1991-09-17 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 6
    Sandford, Dominick Romain Ellis
    Managing Director born in June 1976
    Individual
    Officer
    2021-10-01 ~ 2023-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICALDIRECT LIMITED

Previous name
ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED - 2020-04-01
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46900 - Non-specialised Wholesale Trade
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Intangible Assets
51,982 GBP2021-09-26
111,524 GBP2020-09-27
Property, Plant & Equipment
17,621 GBP2021-09-26
43,498 GBP2020-09-27
Fixed Assets
69,603 GBP2021-09-26
155,022 GBP2020-09-27
Total Inventories
2,330,914 GBP2021-09-26
2,619,166 GBP2020-09-27
Debtors
383,226 GBP2021-09-26
472,410 GBP2020-09-27
Cash at bank and in hand
1,374,795 GBP2021-09-26
451,501 GBP2020-09-27
Current Assets
4,088,935 GBP2021-09-26
3,543,077 GBP2020-09-27
Net Current Assets/Liabilities
415,571 GBP2021-09-26
280,710 GBP2020-09-27
Total Assets Less Current Liabilities
485,174 GBP2021-09-26
435,732 GBP2020-09-27
Net Assets/Liabilities
485,174 GBP2021-09-26
349,793 GBP2020-09-27
Equity
Called up share capital
2,000 GBP2021-09-26
2,000 GBP2020-09-27
Retained earnings (accumulated losses)
483,174 GBP2021-09-26
347,793 GBP2020-09-27
Equity
485,174 GBP2021-09-26
349,793 GBP2020-09-27
Average Number of Employees
132020-09-28 ~ 2021-09-26
182019-09-30 ~ 2020-09-27
Intangible Assets - Gross Cost
Other than goodwill
217,030 GBP2020-09-27
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
165,048 GBP2021-09-26
105,506 GBP2020-09-27
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
59,542 GBP2020-09-28 ~ 2021-09-26
Intangible Assets
Other than goodwill
51,982 GBP2021-09-26
111,524 GBP2020-09-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,245 GBP2020-09-27
Computers
9,753 GBP2020-09-27
Motor vehicles
49,545 GBP2020-09-27
Property, Plant & Equipment - Gross Cost
98,543 GBP2020-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,875 GBP2021-09-26
8,400 GBP2020-09-27
Computers
8,522 GBP2021-09-26
8,012 GBP2020-09-27
Motor vehicles
45,525 GBP2021-09-26
38,633 GBP2020-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,922 GBP2021-09-26
55,045 GBP2020-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,475 GBP2020-09-28 ~ 2021-09-26
Computers
510 GBP2020-09-28 ~ 2021-09-26
Motor vehicles
6,892 GBP2020-09-28 ~ 2021-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,877 GBP2020-09-28 ~ 2021-09-26
Property, Plant & Equipment
Furniture and fittings
12,370 GBP2021-09-26
30,845 GBP2020-09-27
Computers
1,231 GBP2021-09-26
1,741 GBP2020-09-27
Motor vehicles
4,020 GBP2021-09-26
10,912 GBP2020-09-27
Trade Debtors/Trade Receivables
Current
53,607 GBP2021-09-26
135,947 GBP2020-09-27
Amounts Owed By Related Parties
238,118 GBP2021-09-26
Current
278,166 GBP2020-09-27
Other Debtors
Amounts falling due within one year
88,070 GBP2021-09-26
58,297 GBP2020-09-27
Debtors
Current, Amounts falling due within one year
383,226 GBP2021-09-26
472,410 GBP2020-09-27
Bank Borrowings/Overdrafts
Current
605 GBP2021-09-26
0 GBP2020-09-27
Trade Creditors/Trade Payables
Current
719,229 GBP2021-09-26
610,411 GBP2020-09-27
Amounts owed to group undertakings
Current
2,668,062 GBP2021-09-26
2,402,028 GBP2020-09-27
Other Taxation & Social Security Payable
Current
57,872 GBP2021-09-26
65,833 GBP2020-09-27
Other Creditors
Current
227,596 GBP2021-09-26
184,095 GBP2020-09-27
  • ELECTRICALDIRECT LIMITED
    Info
    ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED - 2020-04-01
    Registered number 02646135
    Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex SS13 1ND
    Private Limited Company incorporated on 1991-09-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.