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
3
- 1
Beck, Larry
Born in April 1968Individual (1 offspring)Officer
2019-02-05 ~ nowOF - Director → CIF 0 - 2
Callison, Sean
Born in December 1990Individual (20 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0 - 3
CPM PACKAGING LTD
- nowJENBEST LTD - 2024-10-14
125, Wood Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)10,816,458 GBP2024-09-30Person with significant control 2024-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Whitaker, Duncan
Director born in June 1962Individual (1 offspring)Officer 1998-04-20 ~ 2019-02-05OF - Director → CIF 0 - 2
Seed, Susan
IndividualOfficer 1998-04-20 ~ 2003-08-27OF - Secretary → CIF 0 - 3
Miller, Graham
Director born in May 1965Individual (1 offspring)Officer 1998-04-20 ~ 2019-02-05OF - Director → CIF 0Miller, Graham
Individual (1 offspring)Officer 2003-08-27 ~ 2019-02-05OF - Secretary → CIF 0 - 4
Ostrich, Douglas
Chief Financial Officer born in October 1968Individual (4 offsprings)Officer 2019-02-05 ~ 2024-05-16OF - Director → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1998-04-14 ~ 1998-04-20PE - Nominee Director → CIF 0
- 6MILUX LIMITED - 2010-09-23Unit Bs3/4 Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,841,399 GBP2019-05-31Person with significant control2016-04-06 ~ 2019-02-05PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-04-14 ~ 1998-04-20PE - Nominee Secretary → CIF 0 - 8FORAY 258 LIMITED - 1995-05-23Unit 1 Greenbank Technology Park, Challenge Way, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2019-02-05 ~ 2024-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
D & G ELECTRICAL ENGINEERING LIMITED
Previous name
MAPGLAZE LIMITED - 1998-05-27
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
49,473 GBP2024-09-30
65,604 GBP2023-09-30
Debtors
411,193 GBP2024-09-30
684,598 GBP2023-09-30
Cash at bank and in hand
224,609 GBP2024-09-30
278,863 GBP2023-09-30
Current Assets
1,238,579 GBP2024-09-30
1,542,829 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,456,535 GBP2023-09-30
Net Current Assets/Liabilities
-310,635 GBP2024-09-30
86,294 GBP2023-09-30
Total Assets Less Current Liabilities
-261,162 GBP2024-09-30
151,898 GBP2023-09-30
Net Assets/Liabilities
-261,162 GBP2024-09-30
135,497 GBP2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Retained earnings (accumulated losses)
-281,162 GBP2024-09-30
115,497 GBP2023-09-30
Equity
-261,162 GBP2024-09-30
135,497 GBP2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
53,114 GBP2023-09-30
Other
104,979 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
158,093 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,114 GBP2024-09-30
53,114 GBP2023-09-30
Other
55,506 GBP2024-09-30
39,375 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,620 GBP2024-09-30
92,489 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
16,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
49,473 GBP2024-09-30
65,604 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
393,965 GBP2024-09-30
601,586 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
60,454 GBP2023-09-30
Prepayments/Accrued Income
Current
17,228 GBP2024-09-30
22,558 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
411,193 GBP2024-09-30
Current, Amounts falling due within one year
684,598 GBP2023-09-30
Trade Creditors/Trade Payables
Current
931,272 GBP2024-09-30
969,409 GBP2023-09-30
Amounts owed to group undertakings
Current
195,405 GBP2024-09-30
195,405 GBP2023-09-30
Other Taxation & Social Security Payable
Current
100,637 GBP2024-09-30
124,808 GBP2023-09-30
Other Creditors
Current
321,900 GBP2024-09-30
166,913 GBP2023-09-30
Creditors
Current
1,549,214 GBP2024-09-30
1,456,535 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
D & G ELECTRICAL ENGINEERING LIMITED
InfoMAPGLAZE LIMITED - 1998-05-27Registered number 03545462125 Wood Street, London EC2V 7AWPRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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