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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    1998-08-17 ~ 1998-11-19
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Dawson, Helen
    Individual (17 offsprings)
    Officer
    1998-08-18 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 5
    Riccio, Giuseppe Leonardo
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Leonardo Riccio
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Riccio, Giancarlo Luciano
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1998-06-05 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 8
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1998-06-05 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL ELECTRICAL SERVICES LIMITED

Period: 1998-10-09 ~ now
Company number: 03576383
Registered names
ALL ELECTRICAL SERVICES LIMITED - now
QUEENSWOOD 108 LIMITED - 1998-09-03 03576375... (more)
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,026 GBP2024-12-31
5,223 GBP2023-12-31
Fixed Assets
4,026 GBP2024-12-31
5,223 GBP2023-12-31
Total Inventories
3,875 GBP2024-12-31
4,601 GBP2023-12-31
Debtors
212,018 GBP2024-12-31
155,444 GBP2023-12-31
Cash at bank and in hand
580,110 GBP2024-12-31
649,878 GBP2023-12-31
Current Assets
796,003 GBP2024-12-31
809,923 GBP2023-12-31
Creditors
Current
80,838 GBP2024-12-31
96,452 GBP2023-12-31
Net Current Assets/Liabilities
715,165 GBP2024-12-31
713,471 GBP2023-12-31
Total Assets Less Current Liabilities
719,191 GBP2024-12-31
718,694 GBP2023-12-31
Equity
Called up share capital
10,300 GBP2024-12-31
10,300 GBP2023-12-31
Retained earnings (accumulated losses)
708,891 GBP2024-12-31
708,394 GBP2023-12-31
Equity
719,191 GBP2024-12-31
718,694 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
16,849 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,849 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,000 GBP2023-12-31
Plant and equipment
69,403 GBP2024-12-31
68,653 GBP2023-12-31
Furniture and fittings
1,625 GBP2024-12-31
1,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,000 GBP2023-12-31
Plant and equipment
67,845 GBP2024-12-31
67,344 GBP2023-12-31
Furniture and fittings
1,066 GBP2024-12-31
818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,558 GBP2024-12-31
1,309 GBP2023-12-31
Furniture and fittings
559 GBP2024-12-31
807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Computers
10,321 GBP2024-12-31
10,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,349 GBP2024-12-31
135,599 GBP2023-12-31
Property, Plant & Equipment - Disposals
-40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,091 GBP2024-12-31
12,454 GBP2023-12-31
Computers
10,321 GBP2024-12-31
9,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,323 GBP2024-12-31
130,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
637 GBP2024-01-01 ~ 2024-12-31
Computers
561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1,909 GBP2024-12-31
2,546 GBP2023-12-31
Computers
561 GBP2023-12-31
Merchandise
3,875 GBP2024-12-31
4,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,167 GBP2024-12-31
63,494 GBP2023-12-31
Prepayments
Current
6,442 GBP2024-12-31
10,686 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
212,018 GBP2024-12-31
Amounts falling due within one year, Current
155,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,530 GBP2024-12-31
11,988 GBP2023-12-31
Corporation Tax Payable
Current
36,456 GBP2024-12-31
58,727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
710 GBP2024-12-31
871 GBP2023-12-31
Other Creditors
Current
3,579 GBP2024-12-31
1,384 GBP2023-12-31
Accrued Liabilities
Current
7,935 GBP2024-12-31
8,140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
Class 4 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • ALL ELECTRICAL SERVICES LIMITED
    Info
    ALL ELECTRICAL MOTOR REPAIRS LIMITED - 1998-10-09
    QUEENSWOOD 108 LIMITED - 1998-10-09
    Registered number 03576383
    The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 1
  • 1
    THERMASCAN LIMITED
    - now 03055050
    THERM-A-VISION LIMITED - 1995-06-15
    PELMORE LIMITED - 1995-05-19
    4b Osprey Way, Yaxley, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-11 ~ 2018-10-31
    CIF 1 - Right to appoint or remove directors → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.