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
    Haines, Gary Michael
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
    Mr Gary Michael Haines
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    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
  • 2
    Hardy, Mark Edward
    Directot born in February 1960
    Individual (12 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
    Mr Mark Edward Hardy
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2022-04-05 ~ now
    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
  • 3
    Haines, Carol Ann
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    1999-03-05 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Plant, James Garrett
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 1999-11-30
    OF - secretary → CIF 0
  • 2
    Hardy, Angela
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2008-03-17
    OF - director → CIF 0
    Hardy, Angela
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - secretary → CIF 0
  • 3
    Haines, Carol Ann
    Company Director
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-03-17
    OF - secretary → CIF 0
    Mrs Carol Ann Haines
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-12 ~ 1999-03-05
    PE - nominee-secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-12 ~ 1999-03-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELECTRON SYSTEMS LIMITED

Previous name
SIDLEY LIMITED - 1999-03-11
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,328 GBP2024-03-31
16,482 GBP2023-03-31
Fixed Assets
10,328 GBP2024-03-31
16,482 GBP2023-03-31
Total Inventories
57,727 GBP2024-03-31
4,991 GBP2023-03-31
Debtors
213,881 GBP2024-03-31
179,634 GBP2023-03-31
Cash at bank and in hand
467,828 GBP2024-03-31
469,560 GBP2023-03-31
Current Assets
739,436 GBP2024-03-31
654,185 GBP2023-03-31
Creditors
Current
237,163 GBP2024-03-31
157,184 GBP2023-03-31
Net Current Assets/Liabilities
502,273 GBP2024-03-31
497,001 GBP2023-03-31
Total Assets Less Current Liabilities
512,601 GBP2024-03-31
513,483 GBP2023-03-31
Net Assets/Liabilities
511,627 GBP2024-03-31
511,403 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
511,527 GBP2024-03-31
511,303 GBP2023-03-31
Equity
511,627 GBP2024-03-31
511,403 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,614 GBP2023-03-31
Furniture and fittings
14,120 GBP2023-03-31
Motor vehicles
24,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,789 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,510 GBP2024-03-31
32,982 GBP2023-03-31
Furniture and fittings
13,950 GBP2024-03-31
13,849 GBP2023-03-31
Motor vehicles
17,001 GBP2024-03-31
13,476 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,461 GBP2024-03-31
60,307 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,528 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
101 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,104 GBP2024-03-31
5,632 GBP2023-03-31
Furniture and fittings
170 GBP2024-03-31
271 GBP2023-03-31
Motor vehicles
7,054 GBP2024-03-31
10,579 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
189,905 GBP2024-03-31
162,299 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
23,976 GBP2024-03-31
17,335 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
213,881 GBP2024-03-31
179,634 GBP2023-03-31
Trade Creditors/Trade Payables
Current
155,708 GBP2024-03-31
77,452 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,031 GBP2024-03-31
13,724 GBP2023-03-31
Other Creditors
Current
70,424 GBP2024-03-31
66,008 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,054 GBP2024-03-31
19,997 GBP2023-03-31
Between one and five year
13,540 GBP2024-03-31
35,426 GBP2023-03-31
All periods
31,594 GBP2024-03-31
55,423 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
974 GBP2024-03-31
2,080 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • ELECTRON SYSTEMS LIMITED
    Info
    SIDLEY LIMITED - 1999-03-11
    Registered number 03712864
    Unit 6b Drum Industrial Estate, Chester Le Street, Durham DH2 1SS
    Private Limited Company incorporated on 1999-02-12 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.