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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 4
  • 1
    Wood, Susan
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ now
    OF - Director → CIF 0
    Wood, Susan
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Wood
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vogel, Richard Mark
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Vogel
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wood, Martin Simon
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ now
    OF - Director → CIF 0
    Mr Martin Simon Wood
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Martin Simon Wood
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-19
    PE - Has significant influence or controlCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-14 ~ 1993-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRON ENGINEERING SERVICES LTD.

Period: 2000-10-04 ~ now
Company number: 02808994
Registered names
ELECTRON ENGINEERING SERVICES LTD. - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
554,720 GBP2025-05-31
581,083 GBP2024-05-31
Total Inventories
260,417 GBP2025-05-31
175,987 GBP2024-05-31
Debtors
452,815 GBP2025-05-31
262,365 GBP2024-05-31
Cash at bank and in hand
930,939 GBP2025-05-31
1,124,059 GBP2024-05-31
Current Assets
1,644,171 GBP2025-05-31
1,562,411 GBP2024-05-31
Creditors
Current
225,854 GBP2025-05-31
159,863 GBP2024-05-31
Net Current Assets/Liabilities
1,418,317 GBP2025-05-31
1,402,548 GBP2024-05-31
Total Assets Less Current Liabilities
1,973,037 GBP2025-05-31
1,983,631 GBP2024-05-31
Net Assets/Liabilities
1,968,193 GBP2025-05-31
1,976,468 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,958,193 GBP2025-05-31
1,966,468 GBP2024-05-31
Equity
1,968,193 GBP2025-05-31
1,976,468 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
689,561 GBP2025-05-31
689,561 GBP2024-05-31
Land and buildings, Short leasehold
8,246 GBP2025-05-31
8,246 GBP2024-05-31
Plant and equipment
181,197 GBP2025-05-31
181,197 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183,396 GBP2025-05-31
170,405 GBP2024-05-31
Land and buildings, Short leasehold
8,246 GBP2025-05-31
8,246 GBP2024-05-31
Plant and equipment
163,430 GBP2025-05-31
160,295 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,991 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,135 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
506,165 GBP2025-05-31
519,156 GBP2024-05-31
Plant and equipment
17,767 GBP2025-05-31
20,902 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,642 GBP2025-05-31
58,642 GBP2024-05-31
Motor vehicles
92,390 GBP2025-05-31
105,525 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,030,036 GBP2025-05-31
1,043,171 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,135 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-13,135 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,487 GBP2025-05-31
56,106 GBP2024-05-31
Motor vehicles
63,757 GBP2025-05-31
67,036 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,316 GBP2025-05-31
462,088 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
381 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
9,544 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,051 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,823 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,823 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,155 GBP2025-05-31
2,536 GBP2024-05-31
Motor vehicles
28,633 GBP2025-05-31
38,489 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
407,065 GBP2025-05-31
199,596 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
45,750 GBP2025-05-31
62,769 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
452,815 GBP2025-05-31
262,365 GBP2024-05-31
Trade Creditors/Trade Payables
Current
108,415 GBP2025-05-31
71,563 GBP2024-05-31
Other Taxation & Social Security Payable
Current
85,600 GBP2025-05-31
66,346 GBP2024-05-31
Other Creditors
Current
31,839 GBP2025-05-31
21,954 GBP2024-05-31

  • ELECTRON ENGINEERING SERVICES LTD.
    Info
    ELECTRON SERVICES (MACHINE TOOL SPECIALISTS) LIMITED - 2000-10-04
    Registered number 02808994
    Brookwoods Industrial Estate Burrwood Way, Holywell Green, Halifax, West Yorkshire HX4 9BH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.