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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 12
  • 1
    Jagger, Robert Wilfred
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Norton, Derrick Wlter
    Director born in May 1924
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    Norton, Robert Henry Lucas
    Born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Rodney
    Born in September 1955
    Individual (43 offsprings)
    Officer
    1999-07-14 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (43 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Parker, David
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (45 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Green, John Howard
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 10
    BONUS ELECTRICAL GROUP LIMITED
    - now 01422329
    TILLNOTE LIMITED - 2004-09-23
    Unit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTORCYCLE ELECTRICAL SERVICES LIMITED

Period: 1999-09-21 ~ now
Company number: 03798936
Registered names
MOTORCYCLE ELECTRICAL SERVICES LIMITED - now
BROONWOOD LIMITED - 1999-09-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
43,220 GBP2025-06-30
65,929 GBP2024-06-30
Total Inventories
416,953 GBP2025-06-30
452,101 GBP2024-06-30
Debtors
301,833 GBP2025-06-30
178,377 GBP2024-06-30
Cash at bank and in hand
2,396 GBP2025-06-30
135,838 GBP2024-06-30
Current Assets
721,182 GBP2025-06-30
766,316 GBP2024-06-30
Creditors
Current
102,524 GBP2025-06-30
94,188 GBP2024-06-30
Net Current Assets/Liabilities
618,658 GBP2025-06-30
672,128 GBP2024-06-30
Total Assets Less Current Liabilities
661,878 GBP2025-06-30
738,057 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
661,876 GBP2025-06-30
738,055 GBP2024-06-30
Equity
661,878 GBP2025-06-30
738,057 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,346 GBP2025-06-30
94,820 GBP2024-06-30
Motor vehicles
67,553 GBP2025-06-30
94,021 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
166,899 GBP2025-06-30
188,841 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,468 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-26,468 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,015 GBP2025-06-30
62,668 GBP2024-06-30
Motor vehicles
50,664 GBP2025-06-30
60,244 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,679 GBP2025-06-30
122,912 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,347 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
16,888 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,235 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,468 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,468 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
26,331 GBP2025-06-30
32,152 GBP2024-06-30
Motor vehicles
16,889 GBP2025-06-30
33,777 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
282,662 GBP2025-06-30
161,354 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,795 GBP2025-06-30
Prepayments/Accrued Income
Current
17,376 GBP2025-06-30
17,023 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
301,833 GBP2025-06-30
Amounts falling due within one year, Current
178,377 GBP2024-06-30
Trade Creditors/Trade Payables
Current
25,804 GBP2025-06-30
23,839 GBP2024-06-30
Amounts owed to group undertakings
Current
11,003 GBP2025-06-30
11,204 GBP2024-06-30
Corporation Tax Payable
Current
6,918 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,373 GBP2025-06-30
40,539 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
21,344 GBP2025-06-30
11,688 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
  • MOTORCYCLE ELECTRICAL SERVICES LIMITED
    Info
    BROONWOOD LIMITED - 1999-09-21
    Registered number 03798936
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.