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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 3
  • 1
    Marley, Kevin John
    Contracts Manager born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Marley, Ross Kevin
    Company Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mcfarlane, Christine
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Tierney, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 3
    Marley, Cheryl Sylvia
    Account Manager born in September 1961
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 4
    Smith, Jenifer Ruth
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Mr Kevin John Marley
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    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
  • 6
    Mcfarlane, James Kevin
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1996-05-01
    OF - Director → CIF 0
    icon of calendar 2005-08-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Mr Ross Kevin Marley
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    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
  • 8
    Smith, Leslie Charles
    Carpenter born in April 1947
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-24 ~ 1995-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECRO LTD.

Previous name
J MCFARLANE & CO LTD. - 1998-11-19
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
122021-01-01 ~ 2021-12-31
Intangible Assets
552,788 GBP2021-12-31
621,849 GBP2020-12-31
Property, Plant & Equipment
51,512 GBP2021-12-31
40,779 GBP2020-12-31
Fixed Assets
604,300 GBP2021-12-31
662,628 GBP2020-12-31
Total Inventories
543,578 GBP2021-12-31
1,342,443 GBP2020-12-31
Debtors
962,430 GBP2021-12-31
1,735,964 GBP2020-12-31
Cash at bank and in hand
14,563 GBP2021-12-31
160,968 GBP2020-12-31
Current Assets
1,520,571 GBP2021-12-31
3,239,375 GBP2020-12-31
Creditors
Current
3,663,664 GBP2021-12-31
2,621,278 GBP2020-12-31
Net Current Assets/Liabilities
-2,143,093 GBP2021-12-31
618,097 GBP2020-12-31
Total Assets Less Current Liabilities
-1,538,793 GBP2021-12-31
1,280,725 GBP2020-12-31
Creditors
Non-current
777,913 GBP2021-12-31
950,000 GBP2020-12-31
Net Assets/Liabilities
-2,316,706 GBP2021-12-31
330,725 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-2,316,708 GBP2021-12-31
330,723 GBP2020-12-31
Equity
-2,316,706 GBP2021-12-31
330,725 GBP2020-12-31
Average Number of Employees
402021-01-01 ~ 2021-12-31
292020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
690,910 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
138,122 GBP2021-12-31
69,061 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
69,061 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
552,788 GBP2021-12-31
621,849 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,494 GBP2021-12-31
101,882 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,982 GBP2021-12-31
61,103 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,879 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
51,512 GBP2021-12-31
40,779 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
747,611 GBP2021-12-31
Current, Amounts falling due within one year
1,528,149 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
214,819 GBP2021-12-31
Current, Amounts falling due within one year
207,815 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
962,430 GBP2021-12-31
Current, Amounts falling due within one year
1,735,964 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
920,165 GBP2021-12-31
802,525 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,565,448 GBP2021-12-31
1,625,388 GBP2020-12-31
Other Taxation & Social Security Payable
Current
137,416 GBP2021-12-31
135,297 GBP2020-12-31
Other Creditors
Current
40,635 GBP2021-12-31
58,068 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
777,913 GBP2021-12-31
950,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,647,431 GBP2021-01-01 ~ 2021-12-31
  • ELECRO LTD.
    Info
    J MCFARLANE & CO LTD. - 1998-11-19
    Registered number 03083197
    icon of addressSfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 1995-07-24 (30 years 2 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.