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 3
  • 1
    Sutton, Julia Louise
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Mark John
    Company Director born in December 1967
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Sutton, Mark John
    Company Director
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    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 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 6
  • 1
    Central Secretaries Limited
    Individual
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 2
    Fisher, Linda
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 3
    Central Directors Limited
    Individual
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 4
    Mrs Julia Louise Sutton
    Born in July 1972
    Individual (5 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
  • 5
    Mr Mark John Sutton
    Born in December 1967
    Individual (10 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
  • 6
    Fisher, Stephen Paul
    Accountant born in September 1949
    Individual (28 offsprings)
    Officer
    2002-06-07 ~ 2004-03-24
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROTECH SOLUTIONS (UK) LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Property, Plant & Equipment
138,197 GBP2024-03-31
146,392 GBP2023-03-31
Debtors
1,352,274 GBP2024-03-31
1,265,555 GBP2023-03-31
Cash at bank and in hand
377,331 GBP2024-03-31
192,955 GBP2023-03-31
Current Assets
1,747,980 GBP2024-03-31
1,475,510 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-384,003 GBP2024-03-31
-267,641 GBP2023-03-31
Net Current Assets/Liabilities
1,363,977 GBP2024-03-31
1,207,869 GBP2023-03-31
Total Assets Less Current Liabilities
1,502,174 GBP2024-03-31
1,354,261 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
1,464,914 GBP2024-03-31
1,306,517 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,464,814 GBP2024-03-31
1,306,417 GBP2023-03-31
Equity
1,464,914 GBP2024-03-31
1,306,517 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
97,530 GBP2024-03-31
82,164 GBP2023-03-31
Plant and equipment
126,855 GBP2024-03-31
119,282 GBP2023-03-31
Motor vehicles
127,519 GBP2024-03-31
127,519 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
351,904 GBP2024-03-31
328,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,583 GBP2024-03-31
13,832 GBP2023-03-31
Plant and equipment
102,523 GBP2024-03-31
94,440 GBP2023-03-31
Motor vehicles
87,601 GBP2024-03-31
74,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,707 GBP2024-03-31
182,573 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,751 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,083 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
73,947 GBP2024-03-31
68,332 GBP2023-03-31
Plant and equipment
24,332 GBP2024-03-31
24,842 GBP2023-03-31
Motor vehicles
39,918 GBP2024-03-31
53,218 GBP2023-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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