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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 7
  • 1
    Haines, Carol Ann
    Born in December 1968
    Individual (1 offspring)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
    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
  • 2
    Plant, James Garrett
    Individual (12 offsprings)
    Officer
    1999-03-05 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Haines, Gary Michael
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Haines
    Born in October 1961
    Individual (4 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
  • 4
    Hardy, Mark Edward
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Hardy
    Born in February 1960
    Individual (24 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
  • 5
    Hardy, Angela
    Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2008-03-17
    OF - Director → CIF 0
    Hardy, Angela
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-02-12 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-02-12 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRON SYSTEMS LIMITED

Period: 1999-03-11 ~ now
Company number: 03712864
Registered names
ELECTRON SYSTEMS LIMITED - now
SIDLEY LIMITED - 1999-03-11
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,277 GBP2025-03-31
10,328 GBP2024-03-31
Fixed Assets
7,277 GBP2025-03-31
10,328 GBP2024-03-31
Total Inventories
12,524 GBP2025-03-31
57,727 GBP2024-03-31
Debtors
142,658 GBP2025-03-31
213,881 GBP2024-03-31
Cash at bank and in hand
559,819 GBP2025-03-31
467,828 GBP2024-03-31
Current Assets
715,001 GBP2025-03-31
739,436 GBP2024-03-31
Creditors
Current
186,842 GBP2025-03-31
237,163 GBP2024-03-31
Net Current Assets/Liabilities
528,159 GBP2025-03-31
502,273 GBP2024-03-31
Total Assets Less Current Liabilities
535,436 GBP2025-03-31
512,601 GBP2024-03-31
Net Assets/Liabilities
534,982 GBP2025-03-31
511,627 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
534,882 GBP2025-03-31
511,527 GBP2024-03-31
Equity
534,982 GBP2025-03-31
511,627 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,669 GBP2025-03-31
38,614 GBP2024-03-31
Furniture and fittings
14,120 GBP2025-03-31
14,120 GBP2024-03-31
Motor vehicles
24,055 GBP2025-03-31
24,055 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
79,844 GBP2025-03-31
76,789 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,990 GBP2025-03-31
35,510 GBP2024-03-31
Furniture and fittings
14,051 GBP2025-03-31
13,950 GBP2024-03-31
Motor vehicles
20,526 GBP2025-03-31
17,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,567 GBP2025-03-31
66,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,480 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
101 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,679 GBP2025-03-31
3,104 GBP2024-03-31
Furniture and fittings
69 GBP2025-03-31
170 GBP2024-03-31
Motor vehicles
3,529 GBP2025-03-31
7,054 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,950 GBP2025-03-31
Current, Amounts falling due within one year
189,905 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
16,708 GBP2025-03-31
Current, Amounts falling due within one year
23,976 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
142,658 GBP2025-03-31
Current, Amounts falling due within one year
213,881 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,301 GBP2025-03-31
155,708 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,994 GBP2025-03-31
11,031 GBP2024-03-31
Other Creditors
Current
59,547 GBP2025-03-31
70,424 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,540 GBP2025-03-31
18,054 GBP2024-03-31
Between one and five year
13,540 GBP2024-03-31
All periods
13,540 GBP2025-03-31
31,594 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
454 GBP2025-03-31
974 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-520 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • 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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.