logo
explain how to read the page

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 7
  • 1
    Sutton, Julia Louise
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mrs Julia Louise Sutton
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Central Directors Limited
    Individual (139 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 3
    Fisher, Linda
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 4
    Fisher, Stephen Paul
    Accountant born in September 1949
    Individual (75 offsprings)
    Officer
    2002-06-07 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Central Secretaries Limited
    Individual (121 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    Sutton, Mark John
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Sutton, Mark John
    Company Director
    Individual (12 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Sutton
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWAN HOLDINGS GROUP LTD
    15533603
    Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTROTECH SOLUTIONS (UK) LIMITED

Period: 2002-06-07 ~ now
Company number: 04457089
Registered name
ELECTROTECH SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
179,165 GBP2025-03-31
138,197 GBP2024-03-31
Debtors
1,474,455 GBP2025-03-31
1,352,274 GBP2024-03-31
Cash at bank and in hand
425,330 GBP2025-03-31
377,331 GBP2024-03-31
Current Assets
1,911,112 GBP2025-03-31
1,747,980 GBP2024-03-31
Net Current Assets/Liabilities
1,477,884 GBP2025-03-31
1,363,977 GBP2024-03-31
Total Assets Less Current Liabilities
1,657,049 GBP2025-03-31
1,502,174 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
Net Assets/Liabilities
1,625,037 GBP2025-03-31
1,464,914 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,624,937 GBP2025-03-31
1,464,814 GBP2024-03-31
Equity
1,625,037 GBP2025-03-31
1,464,914 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
97,530 GBP2024-03-31
Plant and equipment
144,642 GBP2025-03-31
126,855 GBP2024-03-31
Motor vehicles
150,026 GBP2025-03-31
127,519 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
392,198 GBP2025-03-31
351,904 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-68,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-68,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,583 GBP2024-03-31
Plant and equipment
113,029 GBP2025-03-31
102,523 GBP2024-03-31
Motor vehicles
66,670 GBP2025-03-31
87,601 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,033 GBP2025-03-31
213,707 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,506 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,777 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-48,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
31,613 GBP2025-03-31
24,332 GBP2024-03-31
Motor vehicles
83,356 GBP2025-03-31
39,918 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
73,947 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ELECTROTECH SOLUTIONS (UK) LIMITED
    Info
    Registered number 04457089
    Unit 2 Swan Park, Kettlebrook Road, Tamworth, Staffordshire B77 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.