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 4
  • 1
    Boanas, Shaun Trevor Eric
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Norton, Robert Henry Lucas
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TILLNOTE LIMITED - 2004-09-23
    Unit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,876,445 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Jackson, Rodney
    Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    1999-07-14 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Norton, Derrick Wlter
    Director born in May 1924
    Individual
    Officer
    1999-09-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    Jagger, Robert Wilfred
    Director born in February 1944
    Individual
    Officer
    1999-07-14 ~ 2007-04-30
    OF - Director → CIF 0
    Jagger, Robert Wilfred
    Individual
    Officer
    1999-07-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Parker, David
    Individual (51 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 6
    Green, John Howard
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTORCYCLE ELECTRICAL SERVICES LIMITED

Previous name
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
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
89,693 GBP2023-06-30
49,680 GBP2022-06-30
Total Inventories
482,022 GBP2023-06-30
437,411 GBP2022-06-30
Debtors
382,788 GBP2023-06-30
454,463 GBP2022-06-30
Cash at bank and in hand
54,152 GBP2023-06-30
Current Assets
918,962 GBP2023-06-30
891,874 GBP2022-06-30
Creditors
Current
168,738 GBP2023-06-30
247,748 GBP2022-06-30
Net Current Assets/Liabilities
750,224 GBP2023-06-30
644,126 GBP2022-06-30
Total Assets Less Current Liabilities
839,917 GBP2023-06-30
693,806 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
839,915 GBP2023-06-30
693,804 GBP2022-06-30
Equity
839,917 GBP2023-06-30
693,806 GBP2022-06-30
Average Number of Employees
222022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,784 GBP2023-06-30
61,376 GBP2022-06-30
Motor vehicles
94,021 GBP2023-06-30
75,840 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
184,805 GBP2023-06-30
137,216 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,659 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-22,659 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,757 GBP2023-06-30
40,616 GBP2022-06-30
Motor vehicles
43,355 GBP2023-06-30
46,920 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,112 GBP2023-06-30
87,536 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,141 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
19,093 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,234 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,658 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,658 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
39,027 GBP2023-06-30
20,760 GBP2022-06-30
Motor vehicles
50,666 GBP2023-06-30
28,920 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
344,119 GBP2023-06-30
439,869 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
21,878 GBP2023-06-30
690 GBP2022-06-30
Prepayments/Accrued Income
Current
16,791 GBP2023-06-30
13,904 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
382,788 GBP2023-06-30
454,463 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
59,493 GBP2022-06-30
Trade Creditors/Trade Payables
Current
53,206 GBP2023-06-30
68,808 GBP2022-06-30
Amounts owed to group undertakings
Current
4,777 GBP2023-06-30
1,130 GBP2022-06-30
Corporation Tax Payable
Current
26,560 GBP2023-06-30
20,220 GBP2022-06-30
Other Taxation & Social Security Payable
Current
51,869 GBP2023-06-30
70,095 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
32,326 GBP2023-06-30
28,002 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.