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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
Active 8
  • 1
    Martin, Barry William
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Daniel John
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Cockrell, Brett
    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
  • 4
    Bisseker, Adrian Keith John
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Tony
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, Jason
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 7
    TM ACQUISITIONS LIMITED - 2017-05-08
    32, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,295,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    32, Harbour Exchange Square, Harbour Island, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    337,079 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Mint, Colin
    Engineer born in July 1953
    Individual
    Officer
    2001-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Fitt, Ian Charles
    Sales Director born in January 1959
    Individual
    Officer
    2007-02-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Sasha Liann
    Business Development Director born in December 1985
    Individual
    Officer
    2018-02-02 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Newitt, David John
    Surveyor born in February 1974
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Martin, William
    Electrical Contractor born in March 1956
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Johnstone, Margaret
    Company Secretary
    Individual
    Officer
    1994-03-25 ~ 1995-06-06
    OF - Secretary → 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
    O'sullivan, Katie Marie
    Chartered Accountant born in September 1983
    Individual
    Officer
    2014-11-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 9
    Baker, Scott
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2009-01-04
    OF - Director → CIF 0
  • 10
    Cockrell, Brett
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    1998-10-24 ~ 1999-04-09
    OF - Director → CIF 0
  • 11
    Gipson, Gary Frederick
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Wheeler, Ian David
    Design Engineer born in September 1961
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 2001-01-25
    OF - Director → CIF 0
  • 13
    Hughes, Alan
    Estimator born in November 1951
    Individual
    Officer
    1998-10-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Paige, Simon Jonathon
    Accountant born in August 1956
    Individual
    Officer
    1995-06-21 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Court, James Edward
    Chartered Accountant born in April 1985
    Individual
    Officer
    2022-01-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 16
    Mardle, Philip Brian, Mr.
    Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 17
    Hyatt, David Leslie George
    Construction Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 18
    Geary, John William
    Construction Director born in February 1985
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-10-08
    OF - Director → CIF 0
  • 19
    Penny, Jeffrey John
    Consultant born in November 1944
    Individual
    Officer
    1999-08-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Cayzer, Gregory Charles
    Secrices Contractors born in August 1957
    Individual
    Officer
    2000-08-04 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Deal, David William
    Company Director born in September 1940
    Individual
    Officer
    1996-09-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-03-10 ~ 1994-04-12
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
1172024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Turnover/Revenue
69,592,223 GBP2024-01-01 ~ 2024-12-31
59,616,571 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-55,348,227 GBP2024-01-01 ~ 2024-12-31
-49,977,009 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,243,996 GBP2024-01-01 ~ 2024-12-31
9,639,562 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,537,579 GBP2024-01-01 ~ 2024-12-31
-8,194,774 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,706,417 GBP2024-01-01 ~ 2024-12-31
1,444,788 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
208,242 GBP2024-01-01 ~ 2024-12-31
74,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,912,784 GBP2024-01-01 ~ 2024-12-31
1,501,339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,370,445 GBP2024-01-01 ~ 2024-12-31
1,465,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
753,642 GBP2024-12-31
785,674 GBP2023-12-31
Fixed Assets - Investments
20,268,940 GBP2024-12-31
20,268,940 GBP2023-12-31
Fixed Assets
21,022,582 GBP2024-12-31
21,054,614 GBP2023-12-31
Total Inventories
216,646 GBP2024-12-31
108,546 GBP2023-12-31
Debtors
Non-current
1,607,519 GBP2024-12-31
529,295 GBP2023-12-31
Current
26,015,924 GBP2024-12-31
30,452,807 GBP2023-12-31
Cash at bank and in hand
8,383,276 GBP2024-12-31
3,031,814 GBP2023-12-31
Current Assets
36,223,365 GBP2024-12-31
34,122,462 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,900,335 GBP2024-12-31
-17,093,496 GBP2023-12-31
Net Current Assets/Liabilities
19,323,030 GBP2024-12-31
17,028,966 GBP2023-12-31
Total Assets Less Current Liabilities
40,345,612 GBP2024-12-31
38,083,580 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-338,879 GBP2024-12-31
Net Assets/Liabilities
33,830,970 GBP2024-12-31
31,760,525 GBP2023-12-31
Equity
Called up share capital
3,050,000 GBP2024-12-31
3,050,000 GBP2023-12-31
3,050,000 GBP2023-01-01
Capital redemption reserve
9,445,000 GBP2024-12-31
9,445,000 GBP2023-12-31
9,445,000 GBP2023-01-01
Retained earnings (accumulated losses)
21,335,970 GBP2024-12-31
19,265,525 GBP2023-12-31
17,799,947 GBP2023-01-01
Equity
33,830,970 GBP2024-12-31
31,760,525 GBP2023-12-31
30,294,947 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,370,445 GBP2024-01-01 ~ 2024-12-31
1,465,578 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
27,665 GBP2024-01-01 ~ 2024-12-31
26,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
14,291,866 GBP2024-01-01 ~ 2024-12-31
11,735,932 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,793,781 GBP2024-01-01 ~ 2024-12-31
1,352,813 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,215,630 GBP2024-01-01 ~ 2024-12-31
13,206,608 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
5,409,466 GBP2024-01-01 ~ 2024-12-31
3,708,942 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,710 GBP2024-01-01 ~ 2024-12-31
15,310 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
978,196 GBP2024-01-01 ~ 2024-12-31
352,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
641,882 GBP2024-12-31
599,159 GBP2023-12-31
Motor vehicles
84,797 GBP2024-12-31
84,797 GBP2023-12-31
Furniture and fittings
318,481 GBP2024-12-31
314,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,089,010 GBP2024-12-31
2,042,187 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-110,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-110,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,256,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
46,919 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
16,959 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
167,384 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
20,202 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
20,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,858 GBP2024-12-31
Motor vehicles
60,265 GBP2024-12-31
Furniture and fittings
315,618 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,335,368 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
262,024 GBP2024-12-31
177,691 GBP2023-12-31
Motor vehicles
24,532 GBP2024-12-31
41,491 GBP2023-12-31
Furniture and fittings
2,863 GBP2024-12-31
7,293 GBP2023-12-31
Land and buildings
464,223 GBP2024-12-31
559,199 GBP2023-12-31
Value of work in progress
216,646 GBP2024-12-31
108,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,187,763 GBP2024-12-31
14,670,883 GBP2023-12-31
Other Debtors
Current
1,641,769 GBP2024-12-31
1,515,422 GBP2023-12-31
Prepayments/Accrued Income
Current
764,802 GBP2024-12-31
834,441 GBP2023-12-31
Cash and Cash Equivalents
8,383,276 GBP2024-12-31
3,031,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,356,017 GBP2024-12-31
7,719,748 GBP2023-12-31
Amounts owed to group undertakings
Current
334,624 GBP2024-12-31
494,754 GBP2023-12-31
Corporation Tax Payable
Current
777,067 GBP2024-12-31
51,541 GBP2023-12-31
Taxation/Social Security Payable
Current
1,016,107 GBP2024-12-31
696,156 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,382 GBP2024-12-31
24,705 GBP2023-12-31
Other Creditors
Current
46,020 GBP2024-12-31
61,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,345,118 GBP2024-12-31
8,045,493 GBP2023-12-31
Creditors
Current
16,900,335 GBP2024-12-31
17,093,496 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,707 GBP2024-12-31
58,089 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
306,172 GBP2024-12-31
140,912 GBP2023-12-31
Creditors
Non-current
338,879 GBP2024-12-31
199,001 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,175,763 GBP2024-12-31
-6,124,053 GBP2023-12-31
-6,108,743 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,710 GBP2024-01-01 ~ 2024-12-31
-15,310 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,583 GBP2024-12-31
-55,873 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,950,000 shares2024-12-31
2,950,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
537,500 GBP2024-12-31
539,172 GBP2023-12-31
Between one and five year
1,996,847 GBP2024-12-31
2,045,858 GBP2023-12-31
More than five year
843,225 GBP2024-12-31
1,325,068 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,377,572 GBP2024-12-31
3,910,098 GBP2023-12-31
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 11 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)
    94,765 GBP2024-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.