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
    Mrs Letizia Riccio
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Riccio, Giancarlo Luciano
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Riccio, Giuseppe Leonardo
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Leonardo Riccio
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Blain, David John
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2018-10-31
    OF - Director → CIF 0
    Blain, David John
    Company Director
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr David John Blain
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dawson, Helen
    Individual
    Officer
    1998-08-18 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 3
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    1998-08-17 ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-06-05 ~ 1998-08-17
    PE - Nominee Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-06-05 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL ELECTRICAL SERVICES LIMITED

Previous names
ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
QUEENSWOOD 108 LIMITED - 1998-09-03
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,223 GBP2023-12-31
6,945 GBP2022-12-31
Fixed Assets
5,223 GBP2023-12-31
6,945 GBP2022-12-31
Total Inventories
4,601 GBP2023-12-31
4,601 GBP2022-12-31
Debtors
155,444 GBP2023-12-31
145,531 GBP2022-12-31
Cash at bank and in hand
649,878 GBP2023-12-31
572,508 GBP2022-12-31
Current Assets
809,923 GBP2023-12-31
722,640 GBP2022-12-31
Creditors
Current
96,452 GBP2023-12-31
78,713 GBP2022-12-31
Net Current Assets/Liabilities
713,471 GBP2023-12-31
643,927 GBP2022-12-31
Total Assets Less Current Liabilities
718,694 GBP2023-12-31
650,872 GBP2022-12-31
Equity
Called up share capital
10,300 GBP2023-12-31
10,300 GBP2022-12-31
Retained earnings (accumulated losses)
708,394 GBP2023-12-31
640,572 GBP2022-12-31
Equity
718,694 GBP2023-12-31
650,872 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
16,849 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Plant and equipment
68,653 GBP2023-12-31
68,653 GBP2022-12-31
Furniture and fittings
1,625 GBP2023-12-31
630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Plant and equipment
67,344 GBP2023-12-31
66,908 GBP2022-12-31
Furniture and fittings
818 GBP2023-12-31
630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
436 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,309 GBP2023-12-31
1,745 GBP2022-12-31
Furniture and fittings
807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Computers
10,321 GBP2023-12-31
10,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,599 GBP2023-12-31
134,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,454 GBP2023-12-31
11,605 GBP2022-12-31
Computers
9,760 GBP2023-12-31
8,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,376 GBP2023-12-31
127,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
849 GBP2023-01-01 ~ 2023-12-31
Computers
1,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
2,546 GBP2023-12-31
3,395 GBP2022-12-31
Computers
561 GBP2023-12-31
1,805 GBP2022-12-31
Merchandise
4,601 GBP2023-12-31
4,601 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
63,494 GBP2023-12-31
86,664 GBP2022-12-31
Amounts owed by directors
79,439 GBP2023-12-31
50,444 GBP2022-12-31
Prepayments
Current
10,686 GBP2023-12-31
6,935 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
155,444 GBP2023-12-31
145,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,988 GBP2023-12-31
9,967 GBP2022-12-31
Corporation Tax Payable
Current
58,727 GBP2023-12-31
32,725 GBP2022-12-31
Other Taxation & Social Security Payable
Current
871 GBP2023-12-31
715 GBP2022-12-31
Amount of value-added tax that is payable
15,342 GBP2023-12-31
14,444 GBP2022-12-31
Other Creditors
Current
1,384 GBP2023-12-31
3,830 GBP2022-12-31
Accrued Liabilities
Current
8,140 GBP2023-12-31
17,032 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
Class 4 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • ALL ELECTRICAL SERVICES LIMITED
    Info
    ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
    QUEENSWOOD 108 LIMITED - 1998-09-03
    Registered number 03576383
    The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS
    Private Limited Company incorporated on 1998-06-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ALL ELECTRICAL SERVICES LIMITED
    S
    Registered number 03576383
    The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THERM-A-VISION LIMITED - 1995-06-15
    PELMORE LIMITED - 1995-05-19
    4b Osprey Way, Yaxley, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,668 GBP2023-12-31
    Person with significant control
    2016-05-11 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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