logo
explain how to read the page

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 19
  • 1
    Hall, Lee Wayne
    Born in April 1971
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Kearle, David
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Woof, William Sones
    Born in May 1951
    Individual (124 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Paul
    Sales Director born in October 1960
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2017-07-17
    OF - Director → CIF 0
    Williams, Paul
    Born in October 1960
    Individual (4 offsprings)
    2019-08-14 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Hector, Alan David
    Born in September 1965
    Individual (1 offspring)
    Officer
    2023-04-10 ~ 2026-03-06
    OF - Director → CIF 0
  • 6
    Lane, Martin Graham
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Firmin, Nigel Richard
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2017-07-17
    OF - Director → CIF 0
    2019-08-14 ~ 2020-06-30
    OF - Director → CIF 0
    Firmin, Nigel Richard
    Director
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 8
    Bailey, Glyn Ian
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2000-07-21 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Glyn Ian Bailey
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    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
  • 9
    Dyer, Ian Ronald
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-07-06
    OF - Director → CIF 0
    Dyer, Ian Ronald
    Born in October 1962
    Individual (1 offspring)
    2018-10-03 ~ 2026-03-06
    OF - Director → CIF 0
    Dyer, Ian Ronald
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2026-03-06
    OF - Secretary → CIF 0
  • 10
    Bines, James Edward
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2017-07-06
    OF - Director → CIF 0
    2019-10-15 ~ 2020-11-11
    OF - Director → CIF 0
    Bines, James Edward
    Born in March 1976
    Individual (1 offspring)
    2022-01-07 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Sawyer, Colin
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Colin Michael Sawyer
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-08-13 ~ 2026-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Rowsell, Andrew James
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2013-09-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Christie, Douglas Brash
    Born in June 1978
    Individual (71 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Armstrong, Benjamin James
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Simon Lee
    Deputy Managing Director born in September 1972
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-13 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 17
    MARLOWE HOLDINGS INVESTMENTS LIMITED
    - now 00462411
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MORRIS MCLELLAN LIMITED
    - now 05028677
    JWM (HOLDINGS) LIMITED - 2004-05-06
    REDI-156 LIMITED - 2004-03-30
    Morris House, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-13 ~ 2000-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEMPLEGATE ELECTRICAL SUPPLIES LIMITED

Period: 2010-06-16 ~ now
Company number: 04013699
Registered names
TEMPLEGATE ELECTRICAL SUPPLIES LIMITED - now
MC135 LIMITED - 2000-08-04 04249495... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
33,562,055 GBP2024-07-01 ~ 2025-06-30
33,781,938 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-24,284,794 GBP2024-07-01 ~ 2025-06-30
-24,324,919 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
9,277,261 GBP2024-07-01 ~ 2025-06-30
9,457,019 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-67,290 GBP2024-07-01 ~ 2025-06-30
-74,536 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,646,370 GBP2024-07-01 ~ 2025-06-30
-6,438,591 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,563,601 GBP2024-07-01 ~ 2025-06-30
2,943,892 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
18,306 GBP2024-07-01 ~ 2025-06-30
9,208 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,497,402 GBP2024-07-01 ~ 2025-06-30
2,906,582 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,879,661 GBP2024-07-01 ~ 2025-06-30
2,247,546 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,879,661 GBP2024-07-01 ~ 2025-06-30
2,247,546 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,810,772 GBP2025-06-30
1,573,814 GBP2024-06-30
Fixed Assets - Investments
5,100 GBP2025-06-30
5,100 GBP2024-06-30
Fixed Assets
1,815,872 GBP2025-06-30
1,578,914 GBP2024-06-30
Total Inventories
5,705,176 GBP2025-06-30
5,328,855 GBP2024-06-30
Debtors
9,068,147 GBP2025-06-30
9,963,530 GBP2024-06-30
Cash at bank and in hand
557,619 GBP2025-06-30
509,129 GBP2024-06-30
Current Assets
15,330,942 GBP2025-06-30
15,801,514 GBP2024-06-30
Creditors
Current
6,438,158 GBP2025-06-30
8,342,785 GBP2024-06-30
Net Current Assets/Liabilities
8,892,784 GBP2025-06-30
7,458,729 GBP2024-06-30
Total Assets Less Current Liabilities
10,708,656 GBP2025-06-30
9,037,643 GBP2024-06-30
Net Assets/Liabilities
10,039,182 GBP2025-06-30
8,417,521 GBP2024-06-30
Equity
Called up share capital
910 GBP2025-06-30
910 GBP2024-06-30
910 GBP2023-06-30
Share premium
87,230 GBP2025-06-30
87,230 GBP2024-06-30
87,230 GBP2023-06-30
Capital redemption reserve
90 GBP2025-06-30
90 GBP2024-06-30
90 GBP2023-06-30
Retained earnings (accumulated losses)
9,950,952 GBP2025-06-30
8,329,291 GBP2024-06-30
6,139,745 GBP2023-06-30
Equity
10,039,182 GBP2025-06-30
8,417,521 GBP2024-06-30
6,227,975 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-258,000 GBP2024-07-01 ~ 2025-06-30
-58,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-258,000 GBP2024-07-01 ~ 2025-06-30
-58,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,879,661 GBP2024-07-01 ~ 2025-06-30
2,247,546 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,548,003 GBP2024-07-01 ~ 2025-06-30
3,292,132 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
368,369 GBP2024-07-01 ~ 2025-06-30
304,729 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,638 GBP2024-07-01 ~ 2025-06-30
211,864 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,112,010 GBP2024-07-01 ~ 2025-06-30
3,808,725 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1092024-07-01 ~ 2025-06-30
1022023-07-01 ~ 2024-06-30
Director Remuneration
410,903 GBP2024-07-01 ~ 2025-06-30
404,094 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
423,249 GBP2024-07-01 ~ 2025-06-30
409,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
31,400 GBP2024-07-01 ~ 2025-06-30
27,264 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
600,617 GBP2024-07-01 ~ 2025-06-30
654,392 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
624,351 GBP2024-07-01 ~ 2025-06-30
726,646 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
258,000 GBP2024-07-01 ~ 2025-06-30
58,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,140,529 GBP2025-06-30
1,031,873 GBP2024-06-30
Plant and equipment
113,698 GBP2025-06-30
70,794 GBP2024-06-30
Furniture and fittings
661,838 GBP2025-06-30
610,979 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
106,845 GBP2025-06-30
63,438 GBP2024-06-30
Plant and equipment
77,199 GBP2025-06-30
68,390 GBP2024-06-30
Furniture and fittings
532,627 GBP2025-06-30
482,665 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,407 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,809 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
49,962 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,033,684 GBP2025-06-30
968,435 GBP2024-06-30
Plant and equipment
36,499 GBP2025-06-30
2,404 GBP2024-06-30
Furniture and fittings
129,211 GBP2025-06-30
128,314 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,557,778 GBP2025-06-30
1,383,470 GBP2024-06-30
Computers
406,772 GBP2025-06-30
357,350 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,880,615 GBP2025-06-30
3,454,466 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-274,390 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-274,390 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
994,684 GBP2025-06-30
933,823 GBP2024-06-30
Computers
358,488 GBP2025-06-30
332,336 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,069,843 GBP2025-06-30
1,880,652 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
294,919 GBP2024-07-01 ~ 2025-06-30
Computers
26,152 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-234,058 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-234,058 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
563,094 GBP2025-06-30
449,647 GBP2024-06-30
Computers
48,284 GBP2025-06-30
25,014 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
5,100 GBP2024-06-30
Investments in Group Undertakings
5,100 GBP2025-06-30
5,100 GBP2024-06-30
Finished Goods
5,705,176 GBP2025-06-30
5,328,855 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,892,914 GBP2025-06-30
6,780,810 GBP2024-06-30
Other Debtors
Current
1,236,906 GBP2025-06-30
1,415,645 GBP2024-06-30
Prepayments
Current
576,754 GBP2025-06-30
583,391 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,068,147 GBP2025-06-30
9,963,530 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
969,372 GBP2025-06-30
2,468,394 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,865,743 GBP2025-06-30
4,063,170 GBP2024-06-30
Amounts owed to group undertakings
Current
39,975 GBP2025-06-30
39,975 GBP2024-06-30
Corporation Tax Payable
Current
241,108 GBP2025-06-30
274,195 GBP2024-06-30
Other Taxation & Social Security Payable
Current
170,311 GBP2025-06-30
203,389 GBP2024-06-30
Other Creditors
Current
559,215 GBP2025-06-30
551,497 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
242,927 GBP2025-06-30
491,454 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
969,372 GBP2025-06-30
2,468,394 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,420 GBP2025-06-30
168,445 GBP2024-06-30
Between one and five year
398,663 GBP2025-06-30
421,063 GBP2024-06-30
More than five year
856,080 GBP2025-06-30
958,100 GBP2024-06-30
All periods
1,379,163 GBP2025-06-30
1,547,608 GBP2024-06-30
Bank Borrowings
Secured
969,372 GBP2025-06-30
2,468,394 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
169,474 GBP2025-06-30
120,122 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
169,474 GBP2025-06-30
120,122 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
863 shares2025-06-30
Class 2 ordinary share
46 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Related profiles found in government register
  • TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
    Info
    TEMPLE GATE ELECTRICAL SUPPLIES LIMITED - 2010-06-16
    MC135 LIMITED - 2010-06-16
    Registered number 04013699
    30 Vale Lane, Bristol BS3 5RU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • TEMPLEGATE ELECTRICAL SUPPLIES LTD
    S
    Registered number 04013699
    Unit 5, Temple Gate Distribution Centre, Mead Street, Bristol, England, BS3 4RP
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEMPLEGATE ELECTRICAL SUPPLIES (CHELTENHAM) LTD
    07291174
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.