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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 9
  • 1
    Simm, Ian Gregory
    Distributor born in February 1958
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2025-06-01
    OF - Director → CIF 0
    Mr Ian Gregory Simm
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Braidwood, Stephen
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bray, Frank
    Manager born in June 1950
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2025-06-01
    OF - Director → CIF 0
    Bray, Frank
    Manager
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2025-06-01
    OF - Secretary → CIF 0
    Mr Frank Bray
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Neuse, Joachim
    Manager born in September 1951
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-10-25
    OF - Director → CIF 0
  • 5
    Braidwood, Roy William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilmartin, David Charles
    Agent born in February 1963
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 8
    ROY BRAIDWOOD & SONS TRANSPORT LIMITED
    - now 03758340
    AUDITMODE LIMITED - 1999-06-10
    Lester Road Garage, Worsley Trading Estate, Lester Road, Little Hulton, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XC ELECTRICAL LIMITED

Period: 1998-12-31 ~ now
Company number: 02765192
Registered names
XC ELECTRICAL LIMITED - now 02936161
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
123,873 GBP2024-12-31
140,912 GBP2023-12-31
Fixed Assets - Investments
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Fixed Assets
124,875 GBP2024-12-31
141,914 GBP2023-12-31
Debtors
Current
763 GBP2024-12-31
11,482 GBP2023-12-31
Cash at bank and in hand
1,502 GBP2024-12-31
3,052 GBP2023-12-31
Current Assets
2,265 GBP2024-12-31
14,534 GBP2023-12-31
Net Current Assets/Liabilities
-26,367 GBP2024-12-31
-14,160 GBP2023-12-31
Net Assets/Liabilities
98,508 GBP2024-12-31
127,754 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
230,492 GBP2024-12-31
230,492 GBP2023-12-31
Furniture and fittings
102,724 GBP2023-12-31
Motor vehicles
20,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,492 GBP2024-12-31
353,885 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-102,724 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-123,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
106,619 GBP2024-12-31
102,409 GBP2023-12-31
Furniture and fittings
93,178 GBP2023-12-31
Motor vehicles
17,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,619 GBP2024-12-31
212,973 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,210 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-94,377 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-111,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
123,873 GBP2024-12-31
128,083 GBP2023-12-31
Furniture and fittings
9,546 GBP2023-12-31
Motor vehicles
3,283 GBP2023-12-31
Investments in Subsidiaries
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Cost valuation
1,002 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
763 GBP2024-12-31
Amounts falling due within one year, Current
11,482 GBP2023-12-31

Related profiles found in government register
  • XC ELECTRICAL LIMITED
    Info
    SATURN SUPER DISTRIBUTION LIMITED - 1998-12-31
    EKU INTERNATIONAL LIMITED - 1998-12-31
    Registered number 02765192
    Lester Road Garage Worsley Trading Estate, Lester Road, Little Hulton, Manchester M38 0PT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • XC ELECTRICAL LIMITED
    S
    Registered number 2765192
    Tower House, 269 Walmersley Road, Bury, Lancashire, England, BL9 6NX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • XC ELECTRICAL LIMITED
    S
    Registered number 2765192
    Tower House, 269 Walmersley Road, Bury, Lancashire, United Kingdom, BL9 6NX
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRESLITE LIMITED
    03107715
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SATURN SUPER DISTRIBUTION LIMITED
    - now 02936161 02765192
    XC ELECTRICAL LIMITED - 1998-12-31
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    2017-06-08 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.