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
1
Stafford, Adam John
Born in December 1985Individual (2 offsprings)Officer
2020-08-04 ~ nowOF - Director → CIF 0Mr Adam John Stafford
Born in December 1985Individual (2 offsprings)Person with significant control 2021-10-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Carter, Thomas Steffen
Safety Test Engineer born in September 1993Individual (1 offspring)Officer 2016-01-01 ~ 2016-02-23OF - Director → CIF 0 - 2
Stafford, Tracy Karen
Company Director born in September 1962Individual (2 offsprings)Officer 2020-08-01 ~ 2021-08-25OF - Director → CIF 0Stafford, Tracy Karen
Individual (2 offsprings)Officer 1999-12-02 ~ 2021-10-19OF - Secretary → CIF 0Tracy Karen Stafford
Born in September 1962Individual (2 offsprings)Person with significant control 2020-06-15 ~ 2021-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Stafford, Malcolm Francis
Managing Director born in November 1958Individual (2 offsprings)Officer 1999-12-02 ~ 2020-08-01OF - Director → CIF 0Malcolm Francis Stafford
Born in November 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Malcolm Francis Stafford
Born in November 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Roberts, Paul
Sales Director born in January 1980IndividualOfficer 2004-04-08 ~ 2008-03-13OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-12-02 ~ 1999-12-02PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-12-02 ~ 1999-12-02PE - Nominee Secretary → CIF 0
Company in focus
ELECTRA GROUP LIMITED
Previous name
ELECTRATEST NORTH WEST LTD - 2020-12-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,268 GBP2024-12-31
4,559 GBP2023-12-31
Fixed Assets
5,268 GBP2024-12-31
4,559 GBP2023-12-31
Total Inventories
1,900 GBP2024-12-31
1,900 GBP2023-12-31
Debtors
16,253 GBP2024-12-31
50,353 GBP2023-12-31
Cash at bank and in hand
3,122 GBP2024-12-31
8,874 GBP2023-12-31
Current Assets
21,275 GBP2024-12-31
61,127 GBP2023-12-31
Creditors
-21,125 GBP2024-12-31
-19,249 GBP2023-12-31
Net Current Assets/Liabilities
150 GBP2024-12-31
41,878 GBP2023-12-31
Total Assets Less Current Liabilities
5,418 GBP2024-12-31
46,437 GBP2023-12-31
Creditors
Non-current
-4,308 GBP2024-12-31
-9,477 GBP2023-12-31
Net Assets/Liabilities
109 GBP2024-12-31
36,094 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
9 GBP2024-12-31
6,094 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,555 GBP2024-12-31
3,555 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,555 GBP2024-12-31
3,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,184 GBP2024-12-31
6,935 GBP2023-12-31
Furniture and fittings
8,898 GBP2024-12-31
6,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,082 GBP2024-12-31
13,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,186 GBP2024-12-31
4,686 GBP2023-12-31
Furniture and fittings
5,628 GBP2024-12-31
4,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,814 GBP2024-12-31
9,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,998 GBP2024-12-31
2,249 GBP2023-12-31
Furniture and fittings
3,270 GBP2024-12-31
2,310 GBP2023-12-31
Other types of inventories not specified separately
1,900 GBP2024-12-31
1,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,576 GBP2024-12-31
8,572 GBP2023-12-31
Prepayments/Accrued Income
Current
459 GBP2024-12-31
468 GBP2023-12-31
Other Debtors
Current
519 GBP2024-12-31
519 GBP2023-12-31
Amounts owed by directors
Current
8,699 GBP2024-12-31
40,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,464 GBP2024-12-31
6,220 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,169 GBP2024-12-31
5,169 GBP2023-12-31
Corporation Tax Payable
Current
6,096 GBP2024-12-31
24 GBP2023-12-31
Other Taxation & Social Security Payable
Current
911 GBP2024-12-31
Amount of value-added tax that is payable
Current
3,881 GBP2024-12-31
3,928 GBP2023-12-31
Other Creditors
Current
1,428 GBP2024-12-31
1,428 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,176 GBP2024-12-31
1,980 GBP2023-12-31
Creditors
Current
21,125 GBP2024-12-31
19,249 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,308 GBP2024-12-31
9,477 GBP2023-12-31
ELECTRA GROUP LIMITED
InfoELECTRATEST NORTH WEST LTD - 2020-12-06Registered number 03887935C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NUPRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.