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
    Swan, Jamie Leslie
    Electrician born in November 1976
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 2, Greenwood Court, Ramridge Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,863 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Jones, Paul David
    Electrical Contractor born in June 1956
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Brown, Paul Jonathan
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Swan, Jamie Leslie
    Electrician born in November 1976
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Jeffs, Lesley Joy
    Company Secretary born in November 1975
    Individual
    Officer
    2000-08-17 ~ 2008-11-28
    OF - Director → CIF 0
    Jeffs, Lesley Joy
    Company Secretary
    Individual
    Officer
    2000-08-17 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-17 ~ 2000-08-17
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-17 ~ 2000-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1A INSTALEC LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,450 GBP2018-09-30
3,632 GBP2017-09-30
Fixed Assets - Investments
10 GBP2018-09-30
15 GBP2017-09-30
Fixed Assets
3,460 GBP2018-09-30
3,647 GBP2017-09-30
Total Inventories
3,250 GBP2018-09-30
3,000 GBP2017-09-30
Debtors
588,159 GBP2018-09-30
459,278 GBP2017-09-30
Cash at bank and in hand
98,543 GBP2018-09-30
50,193 GBP2017-09-30
Current Assets
689,952 GBP2018-09-30
512,471 GBP2017-09-30
Creditors
Current
543,492 GBP2018-09-30
351,336 GBP2017-09-30
Net Current Assets/Liabilities
146,460 GBP2018-09-30
161,135 GBP2017-09-30
Total Assets Less Current Liabilities
149,920 GBP2018-09-30
164,782 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
148,920 GBP2018-09-30
163,782 GBP2017-09-30
Equity
149,920 GBP2018-09-30
164,782 GBP2017-09-30
Average Number of Employees
132017-10-01 ~ 2018-09-30
132016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,755 GBP2018-09-30
9,755 GBP2017-09-30
Furniture and fittings
12,048 GBP2018-09-30
12,048 GBP2017-09-30
Motor vehicles
6,000 GBP2018-09-30
6,000 GBP2017-09-30
Computers
6,240 GBP2018-09-30
4,293 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
34,043 GBP2018-09-30
32,096 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,700 GBP2018-09-30
9,681 GBP2017-09-30
Furniture and fittings
11,426 GBP2018-09-30
11,219 GBP2017-09-30
Motor vehicles
5,200 GBP2018-09-30
4,933 GBP2017-09-30
Computers
4,267 GBP2018-09-30
2,631 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,593 GBP2018-09-30
28,464 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
207 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
267 GBP2017-10-01 ~ 2018-09-30
Computers
1,636 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,129 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
55 GBP2018-09-30
74 GBP2017-09-30
Furniture and fittings
622 GBP2018-09-30
829 GBP2017-09-30
Motor vehicles
800 GBP2018-09-30
1,067 GBP2017-09-30
Computers
1,973 GBP2018-09-30
1,662 GBP2017-09-30
Other Investments Other Than Loans
Cost valuation
10 GBP2018-09-30
15 GBP2017-09-30
Disposals
-5 GBP2018-09-30
Other Investments Other Than Loans
10 GBP2018-09-30
15 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
206,020 GBP2018-09-30
192,753 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
346,528 GBP2018-09-30
239,419 GBP2017-09-30
Prepayments
Current
611 GBP2018-09-30
2,106 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
588,159 GBP2018-09-30
459,278 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
129,681 GBP2018-09-30
71,022 GBP2017-09-30
Trade Creditors/Trade Payables
Current
233,213 GBP2018-09-30
130,711 GBP2017-09-30
Amounts owed to group undertakings
Current
124,115 GBP2018-09-30
77,991 GBP2017-09-30
Corporation Tax Payable
Current
6,128 GBP2018-09-30
8,270 GBP2017-09-30
Other Taxation & Social Security Payable
Current
9,090 GBP2018-09-30
10,736 GBP2017-09-30
Other Creditors
Current
15,387 GBP2018-09-30
14,580 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
11,550 GBP2018-09-30
11,950 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,225 GBP2018-09-30
34,779 GBP2017-09-30
Between one and five year
73,051 GBP2018-09-30
86,276 GBP2017-09-30
More than five year
18,000 GBP2018-09-30
36,000 GBP2017-09-30
All periods
122,276 GBP2018-09-30
157,055 GBP2017-09-30
Related profiles found in government register
  • 1A INSTALEC LIMITED
    Info
    Registered number 04054944
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 2000-08-17 and dissolved on 2022-05-07 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • 1A INSTALEC LIMITED
    S
    Registered number 04054944
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    477,902 GBP2023-03-09
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.