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 2
  • 1
    Sampson, James William
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr James William Sampson
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lucy Anne Sampson
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thackray, Harold
    Office Secretary born in March 1938
    Individual
    Officer
    1995-05-04 ~ 2003-04-04
    OF - Director → CIF 0
    Thackray, Harold
    Office Secretary
    Individual
    Officer
    1995-05-04 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 2
    Oxley, Jonathan Michael Harry
    Individual (12 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 3
    Lucas, Keith
    Contracts Manager born in January 1947
    Individual
    Officer
    1995-05-04 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Kitchingman, Robert Edward
    Contracts Manager born in March 1944
    Individual
    Officer
    1995-05-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Prest, Adam Charles
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Director → CIF 0
  • 6
    Hodgson, Stephen John, Mr.
    Contracts Manager born in November 1957
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2024-10-29
    OF - Director → CIF 0
    Hodgson, Stephen John, Mr.
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Stephen John Hodgson
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

A & S ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
1,401 GBP2024-03-31
1,401 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-500 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
901 GBP2024-03-31
901 GBP2023-03-31
Net Assets/Liabilities
902 GBP2024-03-31
902 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Capital redemption reserve
750 GBP2024-03-31
750 GBP2023-03-31
Retained earnings (accumulated losses)
-98 GBP2024-03-31
-98 GBP2023-03-31
Equity
902 GBP2024-03-31
902 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,401 GBP2024-03-31
1,401 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
250 shares2023-03-31

Related profiles found in government register
  • A & S ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 03053209
    Unit 3 Techno Trading Estate, Station Road, Morley, Leeds, West Yorkshire LS27 8JT
    Private Limited Company incorporated on 1995-05-04 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • A & S ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 03053209
    Unit 3, Station Road, Morley, Leeds, England, LS27 8JT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERSCOPIC LIMITED - 1995-04-24
    Unit 3 Techno Trading Estate, Station Road, Morley,leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    457,264 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.