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 4
  • 1
    Martin-hall, Vicki Ann
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gardom, Adam
    Director born in December 1995
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Louise Suzanne
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Gerard Francis
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Gerard Francis Hall
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Hall, Brian Joseph
    Director born in November 1946
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2012-09-01
    OF - Director → CIF 0
    Mr Brian Joseph Hall
    Born in November 1946
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Prophet, Anthony Vail
    Director born in August 1980
    Individual
    Officer
    2002-08-01 ~ 2004-05-01
    OF - Director → CIF 0
    Prophet, Anthony Vail
    Individual
    Officer
    2003-03-14 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Popple, Chris
    Engineer born in May 1966
    Individual
    Officer
    2001-09-05 ~ 2002-07-25
    OF - Director → CIF 0
  • 4
    Chadwick, Robert
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Hall, Gerard Francis
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-07-19 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-07-19 ~ 2001-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE ELECTRICAL LTD

Previous names
ELECTRICAL 240 LIMITED - 2001-11-09
HALLCO 636 LIMITED - 2001-09-11
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
16,266 GBP2023-08-31
1,071 GBP2022-08-31
Fixed Assets - Investments
526 GBP2023-08-31
313 GBP2022-08-31
Fixed Assets
16,792 GBP2023-08-31
1,384 GBP2022-08-31
Total Inventories
965,104 GBP2023-08-31
587,370 GBP2022-08-31
Debtors
818,635 GBP2023-08-31
1,030,522 GBP2022-08-31
Cash at bank and in hand
98,259 GBP2023-08-31
60,701 GBP2022-08-31
Current Assets
1,881,998 GBP2023-08-31
1,678,593 GBP2022-08-31
Net Current Assets/Liabilities
320,597 GBP2023-08-31
314,726 GBP2022-08-31
Net Assets/Liabilities
337,389 GBP2023-08-31
316,110 GBP2022-08-31
Equity
Called up share capital
21 GBP2023-08-31
20 GBP2022-08-31
Retained earnings (accumulated losses)
337,368 GBP2023-08-31
316,090 GBP2022-08-31
Equity
337,389 GBP2023-08-31
316,110 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,058 GBP2023-08-31
4,727 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,792 GBP2023-08-31
3,656 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,136 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
16,266 GBP2023-08-31
1,071 GBP2022-08-31
Other Investments Other Than Loans
526 GBP2023-08-31
313 GBP2022-08-31
Additions to investments
213 GBP2023-08-31
Trade Debtors/Trade Receivables
614,219 GBP2023-08-31
833,124 GBP2022-08-31
Amounts owed by group undertakings and participating interests
183,629 GBP2023-08-31
183,629 GBP2022-08-31
Other Debtors
17,696 GBP2023-08-31
13,566 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
27,500 GBP2023-08-31
37,500 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
788,346 GBP2023-08-31
731,029 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
389,744 GBP2023-08-31
461,262 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
78,827 GBP2023-08-31
67,210 GBP2022-08-31
Other Creditors
Amounts falling due within one year
276,984 GBP2023-08-31
66,866 GBP2022-08-31
Related profiles found in government register
  • ONE ELECTRICAL LTD
    Info
    ELECTRICAL 240 LIMITED - 2001-11-09
    HALLCO 636 LIMITED - 2001-09-11
    Registered number 04255354
    Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester M32 0JT
    Private Limited Company incorporated on 2001-07-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ONE ELECTRICAL LIMITED
    S
    Registered number missing
    Saint James Court, Brown Street, Manchester, M2 2JF
    CIF 1
  • ONE ELECTRICAL LIMITED
    S
    Registered number 04087817
    Mss House, Bankfield Road, Tyldesley, Manchester, Lancashire, United Kingdom, M29 8XL
    MANCHESTER UK
    CIF 2
  • ONE ELECTRICAL LTD
    S
    Registered number missing
    Unit 2, Longford Trading Estate, Stretford, Manchester, England, M32 0JT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,127 GBP2023-08-31
    Person with significant control
    2019-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    313 GBP2024-03-31
    Person with significant control
    2021-10-13 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ONE PRODUCTS LTD - 2014-11-03
    ONE LEISURE PRODUCTS LIMITED - 2009-08-20
    ONE HEATING LIMITED - 2006-09-13
    Unit C2 Longford Trading Estate, Stretford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MISS PR LTD. - 2005-07-11
    ONE BB LIMITED - 2004-07-22
    ON ELECTRIC LIMITED - 2003-03-28
    ICON ELECTRIC LIMITED - 2000-07-31
    HALLCO 447 LIMITED - 2000-06-12
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (3 parents)
    Officer
    2002-12-04 ~ 2003-04-16
    CIF 1 - Director → ME
  • 2
    ONE PRODUCTS LTD - 2014-11-03
    ONE LEISURE PRODUCTS LIMITED - 2009-08-20
    ONE HEATING LIMITED - 2006-09-13
    Unit C2 Longford Trading Estate, Stretford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-12-04 ~ 2012-04-02
    CIF 2 - Director → ME

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