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 7
  • 1
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Christopher Ian
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Heesom, John Richard
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Tibbals, Shaun
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Roughway Mill, Dunks Green, Tonbridge, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kaizer, Alan Derek
    Individual
    Officer
    1997-04-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 2
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    1996-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1998-03-31
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 4
    Paul, Michelle Rose
    Individual
    Officer
    1996-03-27 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Heesom, Rufus John Richard
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 6
    Paul, David John
    Director born in October 1949
    Individual
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA TECHNOLOGY LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets
928 GBP2023-01-31
Property, Plant & Equipment
405,952 GBP2024-01-31
373,078 GBP2023-01-31
Fixed Assets
405,952 GBP2024-01-31
374,006 GBP2023-01-31
Debtors
134,316 GBP2024-01-31
142,764 GBP2023-01-31
Cash at bank and in hand
1,376 GBP2024-01-31
1,560 GBP2023-01-31
Current Assets
135,692 GBP2024-01-31
144,324 GBP2023-01-31
Creditors
Current
58,266 GBP2024-01-31
58,266 GBP2023-01-31
Net Current Assets/Liabilities
77,426 GBP2024-01-31
86,058 GBP2023-01-31
Total Assets Less Current Liabilities
483,378 GBP2024-01-31
460,064 GBP2023-01-31
Net Assets/Liabilities
410,921 GBP2024-01-31
390,425 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
409,921 GBP2024-01-31
389,425 GBP2023-01-31
Equity
410,921 GBP2024-01-31
390,425 GBP2023-01-31
Intangible Assets - Gross Cost
325,840 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
325,840 GBP2024-01-31
324,912 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
928 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,480,348 GBP2024-01-31
1,364,940 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,074,396 GBP2024-01-31
991,862 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,534 GBP2023-02-01 ~ 2024-01-31
  • ELECTRA TECHNOLOGY LIMITED
    Info
    Registered number 03181368
    Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG
    Private Limited Company incorporated on 1996-03-27 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.