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 1
  • Parslow, Philip Dale
    Company Director/ Electrical Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1996-10-01 ~ now
    OF - director → CIF 0
    Philip Dale Parslow
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Keable, Graham George
    Director born in October 1959
    Individual
    Officer
    1996-01-20 ~ 1996-10-01
    OF - director → CIF 0
  • 2
    Rapid Company Services Limited
    Individual
    Officer
    1996-01-19 ~ 1996-01-20
    OF - nominee-secretary → CIF 0
  • 3
    Harding, Frederick Ernest
    Individual
    Officer
    2003-04-26 ~ 2009-07-23
    OF - secretary → CIF 0
  • 4
    Sharma, Jagdish Dutt
    Individual
    Officer
    1996-10-01 ~ 2003-04-26
    OF - secretary → CIF 0
  • 5
    Mcneill, Derek
    Engineer born in May 1952
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1996-10-01
    OF - director → CIF 0
  • 6
    Dubbin, David Michael
    Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1996-10-01
    OF - director → CIF 0
    Dubbin, David Michael
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1996-10-01
    OF - secretary → CIF 0
  • 7
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1996-01-19 ~ 1996-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELECTRICAL BUILDING SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
110 GBP2023-03-31
Current Assets
15,986 GBP2024-03-31
24,707 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,944 GBP2024-03-31
-4,891 GBP2023-03-31
Net Current Assets/Liabilities
1,042 GBP2024-03-31
19,816 GBP2023-03-31
Total Assets Less Current Liabilities
1,042 GBP2024-03-31
19,926 GBP2023-03-31
Net Assets/Liabilities
142 GBP2024-03-31
19,026 GBP2023-03-31
Equity
142 GBP2024-03-31
19,026 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • ELECTRICAL BUILDING SYSTEMS LIMITED
    Info
    Registered number 03148589
    Suite 22 Trident House, Victoria Road, Farnborough, Hampshire GU14 7FU
    Private Limited Company incorporated on 1996-01-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.