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 8
  • 1
    Martin, Tony
    Electrical Engineer born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bisseker, Adrian Keith John
    Surveyor born in October 1971
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Jason
    Health & Safety Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Cockrell, Brett
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
    Cockrell, Brett
    Individual (8 offsprings)
    Officer
    1995-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Barry William
    Engineer born in March 1979
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Horton, Daniel John
    Quantity Surveyor born in November 1979
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 7
    32, Harbour Exchange Square, Harbour Island, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    332,079 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    TM ACQUISITIONS LIMITED - 2017-05-08
    32, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,952,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Baker, Scott
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2009-01-04
    OF - Director → CIF 0
  • 2
    Paige, Simon Jonathon
    Accountant born in August 1956
    Individual
    Officer
    1995-06-21 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    O'sullivan, Katie Marie
    Chartered Accountant born in September 1983
    Individual
    Officer
    2014-11-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Mardle, Philip Brian, Mr.
    Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Newitt, David John
    Surveyor born in February 1974
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Deal, David William
    Company Director born in September 1940
    Individual
    Officer
    1996-09-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Moore, Martin John
    Electrician born in May 1958
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Hyatt, David Leslie George
    Construction Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Geary, John William
    Construction Director born in February 1985
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ 2021-10-08
    OF - Director → CIF 0
  • 10
    Penny, Jeffrey John
    Consultant born in November 1944
    Individual
    Officer
    1999-08-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Johnson, Sasha Liann
    Business Development Director born in December 1985
    Individual
    Officer
    2018-02-02 ~ 2023-11-10
    OF - Director → CIF 0
  • 12
    Gipson, Gary Frederick
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Cockrell, Brett
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    1998-10-24 ~ 1999-04-09
    OF - Director → CIF 0
  • 14
    Hughes, Alan
    Estimator born in November 1951
    Individual
    Officer
    1998-10-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Cayzer, Gregory Charles
    Secrices Contractors born in August 1957
    Individual
    Officer
    2000-08-04 ~ 2003-08-01
    OF - Director → CIF 0
  • 16
    Wheeler, Ian David
    Design Engineer born in September 1961
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 2001-01-25
    OF - Director → CIF 0
  • 17
    Martin, William
    Electrical Contractor born in March 1956
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Fitt, Ian Charles
    Sales Director born in January 1959
    Individual
    Officer
    2007-02-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Johnstone, Margaret
    Company Secretary
    Individual
    Officer
    1994-03-25 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 20
    Court, James Edward
    Chartered Accountant born in April 1985
    Individual
    Officer
    2022-01-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 21
    Mint, Colin
    Engineer born in July 1953
    Individual
    Officer
    2001-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-03-10 ~ 1994-04-12
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-03-10 ~ 1994-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANCROFT LIMITED

Previous name
ELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-15
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1082023-01-01 ~ 2023-12-31
1072022-01-01 ~ 2022-12-31
Turnover/Revenue
59,616,571 GBP2023-01-01 ~ 2023-12-31
49,506,683 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-49,977,009 GBP2023-01-01 ~ 2023-12-31
-41,821,498 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,639,562 GBP2023-01-01 ~ 2023-12-31
7,685,185 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,194,774 GBP2023-01-01 ~ 2023-12-31
-7,240,309 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,444,788 GBP2023-01-01 ~ 2023-12-31
444,876 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
74,086 GBP2023-01-01 ~ 2023-12-31
18,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,501,339 GBP2023-01-01 ~ 2023-12-31
428,913 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,465,578 GBP2023-01-01 ~ 2023-12-31
691,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
785,674 GBP2023-12-31
800,806 GBP2022-12-31
Fixed Assets - Investments
20,268,940 GBP2023-12-31
20,268,940 GBP2022-12-31
Fixed Assets
21,054,614 GBP2023-12-31
21,069,746 GBP2022-12-31
Total Inventories
108,546 GBP2023-12-31
173,169 GBP2022-12-31
Debtors
Non-current
529,295 GBP2023-12-31
116,963 GBP2022-12-31
Current
30,452,807 GBP2023-12-31
22,430,638 GBP2022-12-31
Cash at bank and in hand
3,031,814 GBP2023-12-31
3,149,801 GBP2022-12-31
Current Assets
34,122,462 GBP2023-12-31
25,870,571 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,093,496 GBP2023-12-31
-10,418,345 GBP2022-12-31
Net Current Assets/Liabilities
17,028,966 GBP2023-12-31
15,452,226 GBP2022-12-31
Total Assets Less Current Liabilities
38,083,580 GBP2023-12-31
36,521,972 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-199,001 GBP2023-12-31
-118,283 GBP2022-12-31
Net Assets/Liabilities
31,760,525 GBP2023-12-31
30,294,947 GBP2022-12-31
Equity
Called up share capital
3,050,000 GBP2023-12-31
3,050,000 GBP2022-12-31
3,050,000 GBP2022-01-01
Capital redemption reserve
9,445,000 GBP2023-12-31
9,445,000 GBP2022-12-31
9,445,000 GBP2022-01-01
Retained earnings (accumulated losses)
19,265,525 GBP2023-12-31
17,799,947 GBP2022-12-31
17,108,728 GBP2022-01-01
Equity
31,760,525 GBP2023-12-31
30,294,947 GBP2022-12-31
29,603,728 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,465,578 GBP2023-01-01 ~ 2023-12-31
691,219 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,600 GBP2023-01-01 ~ 2023-12-31
25,540 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
11,735,932 GBP2023-01-01 ~ 2023-12-31
9,046,646 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,352,813 GBP2023-01-01 ~ 2023-12-31
1,266,237 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,206,608 GBP2023-01-01 ~ 2023-12-31
10,524,259 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
3,708,942 GBP2023-01-01 ~ 2023-12-31
1,930,911 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,310 GBP2023-01-01 ~ 2023-12-31
-18,548 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
352,815 GBP2023-01-01 ~ 2023-12-31
81,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
599,159 GBP2023-12-31
578,691 GBP2022-12-31
Motor vehicles
84,797 GBP2023-12-31
62,755 GBP2022-12-31
Furniture and fittings
314,381 GBP2023-12-31
314,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,042,187 GBP2023-12-31
1,999,677 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-118,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-118,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
479,336 GBP2022-12-31
Motor vehicles
29,286 GBP2022-12-31
Furniture and fittings
300,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,198,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,461 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
14,020 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,515 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
160,971 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
15,152 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
15,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-118,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
421,468 GBP2023-12-31
Motor vehicles
43,306 GBP2023-12-31
Furniture and fittings
307,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,256,513 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
177,691 GBP2023-12-31
99,355 GBP2022-12-31
Motor vehicles
41,491 GBP2023-12-31
33,469 GBP2022-12-31
Furniture and fittings
7,293 GBP2023-12-31
13,808 GBP2022-12-31
Land and buildings
559,199 GBP2023-12-31
654,174 GBP2022-12-31
Value of work in progress
108,546 GBP2023-12-31
173,169 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,670,883 GBP2023-12-31
12,954,371 GBP2022-12-31
Other Debtors
Current
1,515,422 GBP2023-12-31
1,862,964 GBP2022-12-31
Prepayments/Accrued Income
Current
834,441 GBP2023-12-31
759,057 GBP2022-12-31
Cash and Cash Equivalents
3,031,814 GBP2023-12-31
3,149,801 GBP2022-12-31
Bank Borrowings
Current
666,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,719,748 GBP2023-12-31
5,923,215 GBP2022-12-31
Amounts owed to group undertakings
Current
494,754 GBP2023-12-31
234,933 GBP2022-12-31
Corporation Tax Payable
Current
51,541 GBP2023-12-31
Taxation/Social Security Payable
Current
696,156 GBP2023-12-31
434,647 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,705 GBP2023-12-31
Other Creditors
Current
61,099 GBP2023-12-31
81,888 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,045,493 GBP2023-12-31
3,076,995 GBP2022-12-31
Creditors
Current
17,093,496 GBP2023-12-31
10,418,345 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,089 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
140,912 GBP2023-12-31
118,283 GBP2022-12-31
Creditors
Non-current
199,001 GBP2023-12-31
118,283 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
666,667 GBP2022-12-31
Total Borrowings
666,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,124,053 GBP2023-12-31
-6,108,743 GBP2022-12-31
-6,127,291 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,310 GBP2023-01-01 ~ 2023-12-31
18,548 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,873 GBP2023-12-31
-40,563 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,950,000 shares2023-12-31
2,950,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
539,172 GBP2023-12-31
518,483 GBP2022-12-31
Between one and five year
2,045,858 GBP2023-12-31
2,023,447 GBP2022-12-31
More than five year
1,325,068 GBP2023-12-31
1,806,911 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,910,098 GBP2023-12-31
4,348,841 GBP2022-12-31
Related profiles found in government register
  • BANCROFT LIMITED
    Info
    ELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-15
    Registered number 02907123
    32 Harbour Exchange Square, Harbour Island, London E14 9GE
    Private Limited Company incorporated on 1994-03-10 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BANCROFT LIMITED
    S
    Registered number 02907123
    32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BANCROFT LIMITED
    S
    Registered number 02907123
    Arodene House, 43-55 Perth Road, Ilford, United Kingdom, IG2 6BX
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    32 Harbour Exchange Square, Harbour Island, London
    Active Corporate (7 parents)
    Equity (Company account)
    190,026 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.