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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.

Parent entities and officers
Active 2
  • 1
    Malone, Peter Thomas
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDarren House, 65 High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,398,609 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Peter Thomas Malone
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Hilliard, Trevor
    Electrical Contractor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Trevor Hilliard
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-05-04 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
  • 5
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressPkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2014-07-19 ~ 2016-05-03
    PE - Secretary → CIF 0
  • 6
    L M C SERVICES LIMITED - 2002-10-09
    icon of address23 , Shackleton Court, 2 Maritime Quay, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2000-05-04 ~ 2014-07-19
    PE - Secretary → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-05-04 ~ 2000-06-06
    PE - Nominee Director → 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
92023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets
51,600 GBP2024-08-31
98,900 GBP2023-08-31
Property, Plant & Equipment
68,592 GBP2024-08-31
331,403 GBP2023-08-31
Fixed Assets
120,192 GBP2024-08-31
430,303 GBP2023-08-31
Debtors
Current
537,131 GBP2024-08-31
1,217,571 GBP2023-08-31
Cash at bank and in hand
936,807 GBP2024-08-31
1,133,666 GBP2023-08-31
Current Assets
1,473,938 GBP2024-08-31
2,351,237 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-876,707 GBP2024-08-31
-997,866 GBP2023-08-31
Net Current Assets/Liabilities
597,231 GBP2024-08-31
1,353,371 GBP2023-08-31
Total Assets Less Current Liabilities
717,423 GBP2024-08-31
1,783,674 GBP2023-08-31
Net Assets/Liabilities
675,171 GBP2024-08-31
1,712,966 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
675,169 GBP2024-08-31
1,712,964 GBP2023-08-31
Equity
675,171 GBP2024-08-31
1,712,966 GBP2023-08-31
Intangible Assets - Gross Cost
Goodwill
860,000 GBP2024-08-31
860,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
808,400 GBP2024-08-31
761,100 GBP2023-08-31
Intangible Assets
Goodwill
51,600 GBP2024-08-31
98,900 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,878 GBP2024-08-31
51,216 GBP2023-08-31
Motor vehicles
172,332 GBP2024-08-31
135,582 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
226,210 GBP2024-08-31
500,092 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-313,294 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,132 GBP2023-08-31
Motor vehicles
91,623 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,689 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,686 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Owned/Freehold
20,177 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
25,473 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,544 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,818 GBP2024-08-31
Motor vehicles
111,800 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,618 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
8,060 GBP2024-08-31
8,084 GBP2023-08-31
Motor vehicles
60,532 GBP2024-08-31
43,959 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
30,713 GBP2024-08-31
113,878 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,967 GBP2024-08-31
497,566 GBP2023-08-31
Other Debtors
Current
245,300 GBP2024-08-31
257,667 GBP2023-08-31
Prepayments/Accrued Income
Current
46,151 GBP2024-08-31
37,460 GBP2023-08-31
Cash and Cash Equivalents
936,807 GBP2024-08-31
1,133,666 GBP2023-08-31
Bank Borrowings
Current
29,040 GBP2024-08-31
29,040 GBP2023-08-31
Trade Creditors/Trade Payables
Current
415,264 GBP2024-08-31
650,101 GBP2023-08-31
Corporation Tax Payable
Current
38,713 GBP2024-08-31
78,895 GBP2023-08-31
Taxation/Social Security Payable
Current
38,663 GBP2024-08-31
12,907 GBP2023-08-31
Other Creditors
Current
77,027 GBP2024-08-31
37,923 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
278,000 GBP2024-08-31
189,000 GBP2023-08-31
Creditors
Current
876,707 GBP2024-08-31
997,866 GBP2023-08-31
Bank Borrowings
Non-current
39,302 GBP2024-08-31
64,823 GBP2023-08-31
Creditors
Non-current
39,302 GBP2024-08-31
64,823 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
29,040 GBP2024-08-31
29,040 GBP2023-08-31
Non-current, Between one and two years
29,040 GBP2023-08-31
Between two and five year, Non-current
10,262 GBP2024-08-31
35,783 GBP2023-08-31
Total Borrowings
68,342 GBP2024-08-31
93,863 GBP2023-08-31
Net Deferred Tax Liability/Asset
2,950 GBP2024-08-31
5,885 GBP2023-08-31
8,730 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,935 GBP2023-09-01 ~ 2024-08-31
-2,845 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,950 GBP2024-08-31
5,885 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,944 GBP2024-08-31
9,574 GBP2023-08-31
Between one and five year
7,282 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,226 GBP2024-08-31
9,574 GBP2023-08-31
  • T P & N ELECTRICAL CONTRACTORS LIMITED
    Info
    FLEXIBASE LIMITED - 2000-09-28
    Registered number 03986052
    icon of addressDarren House, 65 High Street, Uxbridge, Middlesex UB8 1JP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.