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
5
- 1
Millard, Lewis
Born in March 1992Individual (1 offspring)Officer
2025-08-27 ~ nowOF - Director → CIF 0 - 2
Wellings, Mark
Born in December 1962Individual (7 offsprings)Officer 2011-03-02 ~ nowOF - Director → CIF 0Mr Mark Wellings
Born in December 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wellings, Ashley Thomas John
Born in March 1989Individual (4 offsprings)Officer 2010-07-06 ~ nowOF - Director → CIF 0 - 4
Wellings, Lillian Ann
Born in March 1963Individual (1 offspring)Officer 2015-04-09 ~ nowOF - Director → CIF 0Mrs Lillian Ann Wellings
Born in March 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Plater, Robert
Born in April 1990Individual (1 offspring)Officer 2025-08-27 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Waite, Steven
Electrician born in January 1978Individual (1 offspring)Officer 2013-06-12 ~ 2016-02-19OF - Director → CIF 0 - 2
Jordon, Philip Mark
Director born in January 1976IndividualOfficer 2010-04-12 ~ 2010-07-06OF - Director → CIF 0 - 3
Watson, Anthony James
Managing Director born in July 1970IndividualOfficer 2020-10-28 ~ 2021-03-17OF - Director → CIF 0 - 4
Davies, Sean
Director born in August 1970IndividualOfficer 2015-04-09 ~ 2020-04-28OF - Director → CIF 0 - 5NOMINEE DIRECTOR LTD.
Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent, 56 offsprings)Officer2002-02-04 ~ 2010-04-12PE - Nominee Director → CIF 0 - 6Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents, 302 offsprings)Officer2002-02-04 ~ 2010-04-12PE - Nominee Secretary → CIF 0
Company in focus
UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
Previous names
XENEX TECHNOLOGIES LTD - 2010-07-09
BOX LTD - 2010-05-10
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
324,771 GBP2025-02-28
227,035 GBP2024-02-29
Fixed Assets
324,771 GBP2025-02-28
227,035 GBP2024-02-29
Debtors
1,780,832 GBP2025-02-28
1,035,630 GBP2024-02-29
Cash at bank and in hand
326,328 GBP2025-02-28
404,091 GBP2024-02-29
Current Assets
2,107,160 GBP2025-02-28
1,439,721 GBP2024-02-29
Creditors
-1,254,657 GBP2025-02-28
-758,000 GBP2024-02-29
Net Current Assets/Liabilities
852,503 GBP2025-02-28
681,721 GBP2024-02-29
Total Assets Less Current Liabilities
1,177,274 GBP2025-02-28
908,756 GBP2024-02-29
Net Assets/Liabilities
1,153,001 GBP2025-02-28
857,304 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
1,152,801 GBP2025-02-28
857,104 GBP2024-02-29
Average Number of Employees
222024-03-01 ~ 2025-02-28
212023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,468 GBP2025-02-28
1,313 GBP2024-02-29
Motor vehicles
517,726 GBP2025-02-28
392,292 GBP2024-02-29
Furniture and fittings
22,112 GBP2025-02-28
10,421 GBP2024-02-29
Computers
34,962 GBP2025-02-28
25,855 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
578,268 GBP2025-02-28
429,881 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,028 GBP2025-02-28
821 GBP2024-02-29
Motor vehicles
215,248 GBP2025-02-28
168,399 GBP2024-02-29
Furniture and fittings
10,629 GBP2025-02-28
8,213 GBP2024-02-29
Computers
26,592 GBP2025-02-28
25,413 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,497 GBP2025-02-28
202,846 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
46,849 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,416 GBP2024-03-01 ~ 2025-02-28
Computers
1,179 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,651 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,440 GBP2025-02-28
492 GBP2024-02-29
Motor vehicles
302,478 GBP2025-02-28
223,893 GBP2024-02-29
Furniture and fittings
11,483 GBP2025-02-28
2,208 GBP2024-02-29
Computers
8,370 GBP2025-02-28
442 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,145,139 GBP2025-02-28
917,760 GBP2024-02-29
Prepayments/Accrued Income
Current
15,795 GBP2025-02-28
14,011 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
86,670 GBP2025-02-28
54,013 GBP2024-02-29
Amounts owed by directors
Current
6,933 GBP2025-02-28
6,933 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
55,036 GBP2025-02-28
49,160 GBP2024-02-29
Trade Creditors/Trade Payables
Current
999,761 GBP2025-02-28
496,624 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Corporation Tax Payable
Current
147,423 GBP2025-02-28
161,576 GBP2024-02-29
Other Taxation & Social Security Payable
Current
33,736 GBP2025-02-28
15,756 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,610 GBP2025-02-28
21,970 GBP2024-02-29
Amounts owed to directors
Current
103 GBP2025-02-28
275 GBP2024-02-29
Creditors
Current
1,254,657 GBP2025-02-28
758,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
21,779 GBP2025-02-28
38,953 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,494 GBP2025-02-28
12,499 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
55,036 GBP2025-02-28
49,160 GBP2024-02-29
Between one and five year
21,779 GBP2025-02-28
38,953 GBP2024-02-29
Minimum gross finance lease payments owing
76,815 GBP2025-02-28
88,113 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
76,815 GBP2025-02-28
88,113 GBP2024-02-29
UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
InfoXENEX TECHNOLOGIES LTD - 2010-07-09BOX LTD - 2010-07-09Registered number 0436607327 Birchills Industrial Estate Green Lane, Bloxwich, Walsall, West Midlands WS2 8LFPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.