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 8
  • 1
    Streatfeild, David Anthony
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Whale, Venetia Liberty Margaux
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Christopher Ian
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Heesom, John Richard
    Banker born in August 1974
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Tibbals, Shaun
    Sales & Marketing Director born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kaizer, Alan Derek
    Individual
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 2
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    1997-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ 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
    Heesom, Rufus John Richard
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 5
    Hagger, Robert Osborne
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 1998-01-06
    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
    1997-10-02 ~ 1997-10-02
    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
    1997-10-02 ~ 1997-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
527,380 GBP2024-01-31
Fixed Assets - Investments
2,607,097 GBP2024-01-31
2,607,097 GBP2023-01-31
Fixed Assets
3,134,477 GBP2024-01-31
2,607,097 GBP2023-01-31
Debtors
89,220 GBP2024-01-31
118,245 GBP2023-01-31
Cash at bank and in hand
20,998 GBP2024-01-31
22,378 GBP2023-01-31
Current Assets
110,218 GBP2024-01-31
140,623 GBP2023-01-31
Creditors
Current
1,932,930 GBP2024-01-31
1,191,298 GBP2023-01-31
Net Current Assets/Liabilities
-1,822,712 GBP2024-01-31
-1,050,675 GBP2023-01-31
Total Assets Less Current Liabilities
1,311,765 GBP2024-01-31
1,556,422 GBP2023-01-31
Creditors
Non-current
400,000 GBP2024-01-31
567,313 GBP2023-01-31
Net Assets/Liabilities
911,765 GBP2024-01-31
989,109 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Retained earnings (accumulated losses)
711,765 GBP2024-01-31
789,109 GBP2023-01-31
Equity
911,765 GBP2024-01-31
989,109 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
528,821 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,441 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,441 GBP2024-01-31
Related profiles found in government register
  • ELECTRA HOLDINGS LIMITED
    Info
    Registered number 03443653
    Roughway Mill, Tonbridge, Kent TN11 9SG
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • ELECTRA HOLDINGS LIMITED
    S
    Registered number missing
    Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Roughway Mill, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -31,679 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    ELECTRA JETMARKS LIMITED - 2017-05-02
    Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    110,399 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Roughway Mill, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    4,930,490 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    Roughway Mill, Dunks Green, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    410,921 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITECROFT SYSTEMS LIMITED - 1998-09-16
    2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,176,613 GBP2023-09-30
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.