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
    Fellows, Debbie
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Fellows, Steven Leslie
    Contracts Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ now
    OF - Director → CIF 0
    Mr Steven Leslie Fellows
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Parkin, Belinda Jane
    Office Administrator
    Individual
    Officer
    2002-08-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Fellows, Clare Elizabeth
    Individual
    Officer
    2000-08-24 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Secretary → CIF 0
    2004-09-06 ~ 2016-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

UK ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
57,333 GBP2023-11-30
86,000 GBP2022-11-30
Property, Plant & Equipment
30,842 GBP2023-11-30
30,306 GBP2022-11-30
Investment Property
521,556 GBP2023-11-30
421,335 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
609,831 GBP2023-11-30
537,741 GBP2022-11-30
Debtors
3,215,736 GBP2023-11-30
2,287,953 GBP2022-11-30
Cash at bank and in hand
1,358,442 GBP2023-11-30
992,765 GBP2022-11-30
Current Assets
4,574,178 GBP2023-11-30
3,280,718 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-54,062 GBP2023-11-30
-57,750 GBP2022-11-30
Net Current Assets/Liabilities
4,520,116 GBP2023-11-30
3,222,968 GBP2022-11-30
Total Assets Less Current Liabilities
5,129,947 GBP2023-11-30
3,760,709 GBP2022-11-30
Net Assets/Liabilities
5,124,087 GBP2023-11-30
3,754,951 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
5,123,887 GBP2023-11-30
3,754,751 GBP2022-11-30
Equity
5,124,087 GBP2023-11-30
3,754,951 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
342,667 GBP2023-11-30
314,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,667 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
57,333 GBP2023-11-30
86,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,653 GBP2023-11-30
40,833 GBP2022-11-30
Motor vehicles
22,150 GBP2023-11-30
22,150 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
73,803 GBP2023-11-30
62,983 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,510 GBP2023-11-30
26,126 GBP2022-11-30
Motor vehicles
10,451 GBP2023-11-30
6,551 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,961 GBP2023-11-30
32,677 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,384 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
3,900 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,284 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
19,143 GBP2023-11-30
14,707 GBP2022-11-30
Motor vehicles
11,699 GBP2023-11-30
15,599 GBP2022-11-30
Investment Property - Fair Value Model
521,556 GBP2023-11-30
421,335 GBP2022-11-30
Investments in group undertakings and participating interests
100 GBP2023-11-30
100 GBP2022-11-30
Amounts Owed By Related Parties
2,977,158 GBP2023-11-30
Current
2,041,701 GBP2022-11-30
Other Debtors
Amounts falling due within one year
238,578 GBP2023-11-30
246,252 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,215,736 GBP2023-11-30
2,287,953 GBP2022-11-30
Trade Creditors/Trade Payables
Current
8,653 GBP2023-11-30
4,986 GBP2022-11-30
Other Taxation & Social Security Payable
Current
42,311 GBP2023-11-30
31,887 GBP2022-11-30
Other Creditors
Current
3,098 GBP2023-11-30
20,877 GBP2022-11-30
Creditors
Current
54,062 GBP2023-11-30
57,750 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Related profiles found in government register
  • UK ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 04058828
    Unit I & J Sorenson House Smiths Way, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4GA
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • UK ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 04058828
    Unit I & J, Sorenson House, Smiths Way, Saxon Bus. Park, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4GA
    Company in Uk Register Of Companies, England And Wales
    CIF 1
  • UK ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 04058828
    Unit I & J, Sorenson House, Smiths Way, Saxon Bus. Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4GA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORAY 844 LIMITED - 1995-11-16
    Unit I & J Sorenson House, Smiths Way, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    602,284 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FORAY 844 LIMITED - 1995-11-16
    Unit I & J Sorenson House, Smiths Way, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    602,284 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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