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
    Perry, Michael
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ now
    OF - secretary → CIF 0
  • 2
    Hobson, Dominic
    Group Coo born in June 1994
    Individual (5 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 3
    98, Flitwick Road, Ampthill, Bedford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    925 GBP2023-06-30
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stimpson, Wendi Rose
    Office Manager born in July 1971
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Mace, Philip John
    Electrical Contractor born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2024-06-26
    OF - director → CIF 0
    Mace, Philip John
    Electrical Contractor
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2024-06-26
    OF - secretary → CIF 0
    Mr Philip John Mace
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mace, David John
    Electrical Contractor born in March 1942
    Individual
    Officer
    2002-08-20 ~ 2016-07-05
    OF - director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - nominee-director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
192022-07-01 ~ 2023-06-30
162021-09-01 ~ 2022-06-30
Property, Plant & Equipment
72,112 GBP2023-06-30
96,904 GBP2022-06-30
Fixed Assets
72,112 GBP2023-06-30
96,904 GBP2022-06-30
Total Inventories
31,078 GBP2023-06-30
31,078 GBP2022-06-30
Debtors
Current
1,038,119 GBP2023-06-30
616,626 GBP2022-06-30
Cash at bank and in hand
193,827 GBP2023-06-30
752,156 GBP2022-06-30
Current Assets
1,263,024 GBP2023-06-30
1,399,860 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-341,415 GBP2023-06-30
-429,665 GBP2022-06-30
Net Current Assets/Liabilities
921,609 GBP2023-06-30
970,195 GBP2022-06-30
Total Assets Less Current Liabilities
993,721 GBP2023-06-30
1,067,099 GBP2022-06-30
Net Assets/Liabilities
980,105 GBP2023-06-30
1,053,483 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
9,417 GBP2023-06-30
9,417 GBP2022-06-30
Retained earnings (accumulated losses)
970,588 GBP2023-06-30
1,043,966 GBP2022-06-30
Equity
980,105 GBP2023-06-30
1,053,483 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,305 GBP2023-06-30
9,312 GBP2022-06-30
Motor vehicles
198,308 GBP2023-06-30
209,970 GBP2022-06-30
Office equipment
16,195 GBP2023-06-30
15,406 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
224,808 GBP2023-06-30
234,688 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,995 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-16,995 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,627 GBP2022-06-30
Motor vehicles
121,206 GBP2022-06-30
Office equipment
7,951 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,784 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
226 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Owned/Freehold
21,993 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
1,699 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
23,918 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,006 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,006 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,853 GBP2023-06-30
Motor vehicles
134,193 GBP2023-06-30
Office equipment
9,650 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,696 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1,452 GBP2023-06-30
685 GBP2022-06-30
Motor vehicles
64,115 GBP2023-06-30
88,764 GBP2022-06-30
Office equipment
6,545 GBP2023-06-30
7,455 GBP2022-06-30
Raw materials and consumables
31,078 GBP2023-06-30
31,078 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
418,080 GBP2023-06-30
582,451 GBP2022-06-30
Prepayments/Accrued Income
Current
44,754 GBP2023-06-30
7,949 GBP2022-06-30
Other Debtors
Current
49,671 GBP2023-06-30
26,226 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
525,614 GBP2023-06-30
Trade Creditors/Trade Payables
Current
207,936 GBP2023-06-30
182,380 GBP2022-06-30
Corporation Tax Payable
Current
56,935 GBP2023-06-30
76,242 GBP2022-06-30
Taxation/Social Security Payable
Current
8,286 GBP2023-06-30
6,450 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
10,157 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,609 GBP2023-06-30
104,614 GBP2022-06-30
Other Creditors
Current
59,649 GBP2023-06-30
49,822 GBP2022-06-30
Creditors
Current
341,415 GBP2023-06-30
429,665 GBP2022-06-30
Net Deferred Tax Liability/Asset
-13,616 GBP2023-06-30
-13,616 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-13,616 GBP2023-06-30
-13,616 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED
    Info
    Registered number 04515543
    Unit N2 Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1PQ
    Private Limited Company incorporated on 2002-08-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.