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 2
  • 1
    Malone, Peter Thomas
    Electrical Contractor born in September 1966
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Darren House, 65 High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    108,323 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2017-08-15 ~ 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
Ceased 7
  • 1
    Hilliard, Trevor
    Electrical Contractor born in March 1966
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Trevor Hilliard
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
    Mr Peter Thomas Malone
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    L M C SERVICES LIMITED - 2002-10-09
    23 , Shackleton Court, 2 Maritime Quay, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2000-05-04 ~ 2014-07-19
    PE - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-04 ~ 2000-06-06
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-04 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
  • 7
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    Pkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2014-07-19 ~ 2016-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

T P & N ELECTRICAL CONTRACTORS LIMITED

Previous name
FLEXIBASE LIMITED - 2000-09-28
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Intangible Assets
98,900 GBP2023-08-31
146,200 GBP2022-08-31
Property, Plant & Equipment
331,403 GBP2023-08-31
324,381 GBP2022-08-31
Fixed Assets
430,303 GBP2023-08-31
470,581 GBP2022-08-31
Debtors
Current
1,217,571 GBP2023-08-31
869,851 GBP2022-08-31
Cash at bank and in hand
1,133,666 GBP2023-08-31
1,092,601 GBP2022-08-31
Current Assets
2,351,237 GBP2023-08-31
1,962,452 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-997,866 GBP2023-08-31
-446,177 GBP2022-08-31
Net Current Assets/Liabilities
1,353,371 GBP2023-08-31
1,516,275 GBP2022-08-31
Total Assets Less Current Liabilities
1,783,674 GBP2023-08-31
1,986,856 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-64,823 GBP2023-08-31
-166,216 GBP2022-08-31
Net Assets/Liabilities
1,712,966 GBP2023-08-31
1,811,910 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,712,964 GBP2023-08-31
1,811,908 GBP2022-08-31
Equity
1,712,966 GBP2023-08-31
1,811,910 GBP2022-08-31
Intangible Assets - Gross Cost
Goodwill
860,000 GBP2023-08-31
860,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
761,100 GBP2023-08-31
713,800 GBP2022-08-31
Intangible Assets
Goodwill
98,900 GBP2023-08-31
146,200 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,216 GBP2023-08-31
47,252 GBP2022-08-31
Motor vehicles
135,582 GBP2023-08-31
112,566 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
500,092 GBP2023-08-31
473,112 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,437 GBP2022-08-31
Motor vehicles
76,970 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
148,731 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,695 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
14,653 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
19,958 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,132 GBP2023-08-31
Motor vehicles
91,623 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,689 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
8,084 GBP2023-08-31
6,815 GBP2022-08-31
Motor vehicles
43,959 GBP2023-08-31
35,596 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
113,878 GBP2023-08-31
10,687 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
497,566 GBP2023-08-31
368,120 GBP2022-08-31
Other Debtors
Current
257,667 GBP2023-08-31
207,887 GBP2022-08-31
Prepayments/Accrued Income
Current
37,460 GBP2023-08-31
43,157 GBP2022-08-31
Cash and Cash Equivalents
1,133,666 GBP2023-08-31
1,092,601 GBP2022-08-31
Bank Borrowings
Current
29,040 GBP2023-08-31
41,288 GBP2022-08-31
Trade Creditors/Trade Payables
Current
650,101 GBP2023-08-31
118,441 GBP2022-08-31
Corporation Tax Payable
Current
78,895 GBP2023-08-31
73,300 GBP2022-08-31
Taxation/Social Security Payable
Current
12,907 GBP2023-08-31
3,148 GBP2022-08-31
Other Creditors
Current
37,923 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
189,000 GBP2023-08-31
210,000 GBP2022-08-31
Creditors
Current
997,866 GBP2023-08-31
446,177 GBP2022-08-31
Bank Borrowings
Non-current
64,823 GBP2023-08-31
166,216 GBP2022-08-31
Creditors
Non-current
64,823 GBP2023-08-31
166,216 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
29,040 GBP2023-08-31
41,288 GBP2022-08-31
Non-current, Between one and two years
29,040 GBP2023-08-31
41,288 GBP2022-08-31
Non-current, Between two and five year
35,783 GBP2023-08-31
97,057 GBP2022-08-31
Total Borrowings
93,863 GBP2023-08-31
207,504 GBP2022-08-31
Net Deferred Tax Liability/Asset
5,885 GBP2023-08-31
8,730 GBP2022-08-31
4,117 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,845 GBP2022-09-01 ~ 2023-08-31
4,613 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,885 GBP2023-08-31
8,730 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,574 GBP2023-08-31
21,078 GBP2022-08-31
Between one and five year
9,574 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,574 GBP2023-08-31
30,652 GBP2022-08-31
  • T P & N ELECTRICAL CONTRACTORS LIMITED
    Info
    FLEXIBASE LIMITED - 2000-09-28
    Registered number 03986052
    Darren House, 65 High Street, Uxbridge, Middlesex UB8 1JP
    Private Limited Company incorporated on 2000-05-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.