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
  • Heather, Howard
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
    Mr Howard Heather
    Born in May 1966
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Broniecki, Bruno
    Managing Director born in June 1960
    Individual
    Officer
    1997-01-10 ~ 1997-02-17
    OF - Director → CIF 0
  • 2
    Everett, Julia
    Company Director born in March 1967
    Individual
    Officer
    1997-01-10 ~ 2011-12-19
    OF - Director → CIF 0
    Everett, Julia
    Managing Director
    Individual
    Officer
    1997-01-10 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-01-10 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-01-10 ~ 1997-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

X ELECTRICAL LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
711 GBP2022-12-31
836 GBP2021-12-31
Total Inventories
22,000 GBP2022-12-31
35,400 GBP2021-12-31
Debtors
5,706 GBP2022-12-31
4,803 GBP2021-12-31
Cash at bank and in hand
17,648 GBP2022-12-31
25,022 GBP2021-12-31
Current Assets
45,354 GBP2022-12-31
65,225 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-20,130 GBP2022-12-31
-26,366 GBP2021-12-31
Net Current Assets/Liabilities
25,224 GBP2022-12-31
38,859 GBP2021-12-31
Total Assets Less Current Liabilities
25,935 GBP2022-12-31
39,695 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-34,924 GBP2022-12-31
-37,272 GBP2021-12-31
Net Assets/Liabilities
-8,989 GBP2022-12-31
2,423 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-9,089 GBP2022-12-31
2,323 GBP2021-12-31
Equity
-8,989 GBP2022-12-31
2,423 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
23,100 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,389 GBP2022-12-31
22,264 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
711 GBP2022-12-31
836 GBP2021-12-31
Other Debtors
Amounts falling due within one year
5,706 GBP2022-12-31
4,803 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
4,820 GBP2022-12-31
9,587 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,849 GBP2022-12-31
1,236 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,742 GBP2022-12-31
5,394 GBP2021-12-31
Other Creditors
Current
6,719 GBP2022-12-31
10,149 GBP2021-12-31
Creditors
Current
20,130 GBP2022-12-31
26,366 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
34,924 GBP2022-12-31
37,272 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2022-12-31
65 shares2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
65 GBP2022-01-01 ~ 2022-12-31
65 GBP2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2022-12-31
35 shares2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
35 GBP2022-01-01 ~ 2022-12-31
35 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
100 shares2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
  • X ELECTRICAL LIMITED
    Info
    Registered number 03300991
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 1997-01-10 (28 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-10
    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.