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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 12
  • 1
    Wall, Christopher Ian
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Heesom, John Richard
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Heesom, Rufus John Richard
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 3
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 4
    Heesom, Edward Nicholas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    1996-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Paul, Michelle Rose
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Kaizer, Alan Derek
    Individual (31 offsprings)
    Officer
    1997-04-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 7
    Tibbals, Shaun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Paul, David John
    Director born in October 1949
    Individual (36 offsprings)
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Heesom, Wendy Mary Dobie
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (8 offsprings)
    1996-03-27 ~ 1998-03-31
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 12
    ELECTRA HOLDINGS LIMITED
    03443653
    Roughway Mill, Dunks Green, Tonbridge, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRA TECHNOLOGY LIMITED

Period: 1996-03-27 ~ now
Company number: 03181368
Registered name
ELECTRA TECHNOLOGY LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
476,502 GBP2025-01-31
405,952 GBP2024-01-31
Fixed Assets
476,502 GBP2025-01-31
405,952 GBP2024-01-31
Debtors
98,200 GBP2025-01-31
134,316 GBP2024-01-31
Cash at bank and in hand
1,196 GBP2025-01-31
1,376 GBP2024-01-31
Current Assets
99,396 GBP2025-01-31
135,692 GBP2024-01-31
Creditors
Current
59,106 GBP2025-01-31
58,266 GBP2024-01-31
Net Current Assets/Liabilities
40,290 GBP2025-01-31
77,426 GBP2024-01-31
Total Assets Less Current Liabilities
516,792 GBP2025-01-31
483,378 GBP2024-01-31
Net Assets/Liabilities
430,749 GBP2025-01-31
410,921 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
429,749 GBP2025-01-31
409,921 GBP2024-01-31
Equity
430,749 GBP2025-01-31
410,921 GBP2024-01-31
Intangible Assets - Gross Cost
325,840 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
325,840 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,653,644 GBP2025-01-31
1,480,348 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,177,142 GBP2025-01-31
1,074,396 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,746 GBP2024-02-01 ~ 2025-01-31

  • ELECTRA TECHNOLOGY LIMITED
    Info
    Registered number 03181368
    Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.