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

A & S ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
1,402 GBP2025-03-31
1,401 GBP2024-03-31
Net Current Assets/Liabilities
902 GBP2025-03-31
901 GBP2024-03-31
Net Assets/Liabilities
903 GBP2025-03-31
902 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
250 GBP2024-03-31
250 GBP2023-03-31
Capital redemption reserve
1,000 GBP2025-03-31
750 GBP2024-03-31
750 GBP2023-03-31
Retained earnings (accumulated losses)
-98 GBP2025-03-31
-98 GBP2024-03-31
-98 GBP2023-03-31
Equity
903 GBP2025-03-31
902 GBP2024-03-31
902 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
393,595 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
393,595 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-66,970 GBP2024-04-01 ~ 2025-03-31
-36,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-66,970 GBP2024-04-01 ~ 2025-03-31
-36,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,402 GBP2025-03-31
1,401 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
Number of Shares Issued (Fully Paid)
101 shares2025-03-31
250 shares2024-03-31
Nominal value of allotted share capital
1 GBP2024-04-01 ~ 2025-03-31
250 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • A & S ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 03053209
    icon of addressUnit 3 Techno Trading Estate, Station Road, Morley, Leeds, West Yorkshire LS27 8JT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-04 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • A & S ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 03053209
    icon of addressUnit 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
    icon of addressUnit 3 Techno Trading Estate, Station Road, Morley,leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    166,886 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.