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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ball, Graham
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Graham Ball
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-10-28
    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
    Martin, Andrew Paul
    Individual (21 offsprings)
    Officer
    2001-10-24 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 3
    Martin, Fiona Elizabeth
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Woolley, Craig
    Electrical Engineers born in March 1973
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Gibson, Stuart James
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Eric
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Knight, Eric
    Electrical Engineers
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Eric Knight
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    GIBSON INTEGRATED LTD
    15641561
    Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ 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
parent relation
Company in focus

ELECTRASPEC LIMITED

Period: 2001-10-24 ~ now
Company number: 04310589
Registered name
ELECTRASPEC LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
86,303 GBP2025-10-31
39,840 GBP2024-10-31
Debtors
148,349 GBP2025-10-31
170,173 GBP2024-10-31
Cash at bank and in hand
309,771 GBP2025-10-31
308,735 GBP2024-10-31
Current Assets
488,875 GBP2025-10-31
510,917 GBP2024-10-31
Net Current Assets/Liabilities
347,273 GBP2025-10-31
352,826 GBP2024-10-31
Total Assets Less Current Liabilities
433,576 GBP2025-10-31
392,666 GBP2024-10-31
Creditors
Non-current
-26,835 GBP2025-10-31
-31,023 GBP2024-10-31
Net Assets/Liabilities
400,904 GBP2025-10-31
361,643 GBP2024-10-31
Equity
Called up share capital
200 GBP2025-10-31
200 GBP2024-10-31
Retained earnings (accumulated losses)
400,704 GBP2025-10-31
361,443 GBP2024-10-31
Equity
400,904 GBP2025-10-31
361,643 GBP2024-10-31
Average Number of Employees
72024-11-01 ~ 2025-10-31
72023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,224 GBP2025-10-31
0 GBP2024-10-31
Plant and equipment
7,850 GBP2025-10-31
2,598 GBP2024-10-31
Furniture and fittings
2,183 GBP2025-10-31
10,688 GBP2024-10-31
Computers
16,495 GBP2025-10-31
16,065 GBP2024-10-31
Motor vehicles
42,250 GBP2025-10-31
42,250 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
119,002 GBP2025-10-31
71,601 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,234 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
-10,688 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-12,922 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,883 GBP2025-10-31
0 GBP2024-10-31
Plant and equipment
1,331 GBP2025-10-31
2,451 GBP2024-10-31
Furniture and fittings
257 GBP2025-10-31
9,779 GBP2024-10-31
Computers
10,745 GBP2025-10-31
8,971 GBP2024-10-31
Motor vehicles
18,483 GBP2025-10-31
10,560 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,699 GBP2025-10-31
31,761 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,883 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
1,114 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
484 GBP2024-11-01 ~ 2025-10-31
Computers
1,774 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
7,923 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,178 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,234 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
-10,006 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,240 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Improvements to leasehold property
48,341 GBP2025-10-31
0 GBP2024-10-31
Plant and equipment
6,519 GBP2025-10-31
147 GBP2024-10-31
Furniture and fittings
1,926 GBP2025-10-31
909 GBP2024-10-31
Computers
5,750 GBP2025-10-31
7,094 GBP2024-10-31
Motor vehicles
23,767 GBP2025-10-31
31,690 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
148,349 GBP2025-10-31
164,153 GBP2024-10-31
Other Debtors
Current
0 GBP2025-10-31
3,105 GBP2024-10-31
Prepayments/Accrued Income
Current
0 GBP2025-10-31
2,915 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
4,189 GBP2025-10-31
4,189 GBP2024-10-31
Trade Creditors/Trade Payables
Current
64,896 GBP2025-10-31
62,348 GBP2024-10-31
Corporation Tax Payable
Current
11,561 GBP2025-10-31
38,470 GBP2024-10-31
Other Taxation & Social Security Payable
Current
51,207 GBP2025-10-31
36,288 GBP2024-10-31
Other Creditors
Current
6,992 GBP2025-10-31
8,823 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,757 GBP2025-10-31
7,973 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
26,835 GBP2025-10-31
31,023 GBP2024-10-31
  • ELECTRASPEC LIMITED
    Info
    Registered number 04310589
    Units C & J, Weir Lane, Worcester WR2 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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