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 2
  • 1
    Walton, Sarah Louise
    Secretary born in June 1972
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Walton, Sarah Louise
    Individual (1 offspring)
    Officer
    1998-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Walton, Andrew David Thomas, Director
    Electrician born in April 1965
    Individual (1 offspring)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Director Andrew David Thomas Walton
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Nominee Director → CIF 0
  • 2
    Hart, Robert
    Electrician born in July 1962
    Individual
    Officer
    1998-08-28 ~ 1998-11-18
    OF - Director → CIF 0
  • 3
    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
    1998-08-28 ~ 1998-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EX-ELECS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,638 GBP2020-08-31
11,518 GBP2019-08-31
Current Assets
22,167 GBP2020-08-31
29,615 GBP2019-08-31
Creditors
Current
-39,653 GBP2020-08-31
-75,853 GBP2019-08-31
Net Current Assets/Liabilities
-17,486 GBP2020-08-31
-46,238 GBP2019-08-31
Total Assets Less Current Liabilities
-8,848 GBP2020-08-31
-34,720 GBP2019-08-31
Creditors
Non-current
33,500 GBP2020-08-31
10,000 GBP2019-08-31
Net Assets/Liabilities
-42,348 GBP2020-08-31
-44,720 GBP2019-08-31
Equity
-42,348 GBP2020-08-31
-44,720 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31

  • EX-ELECS LIMITED
    Info
    Registered number 03623672
    58 Woodstock Road, Broxbourne, Hertfordshire EN10 7NS
    Private Limited Company incorporated on 1998-08-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-22
    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.