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
2
- 1
White, Kathryn Jane
Born in December 1984Individual (3 offsprings)Officer2008-01-02 ~ nowOF - Director → CIF 0White, Kathryn Jane
Individual (3 offsprings)Officer2008-01-02 ~ nowOF - Secretary → CIF 0Mrs Kathryn Jane White
Born in December 1984Individual (3 offsprings)Person with significant control2016-04-06 ~ 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 - 2
White, Jonathan Charles
Born in July 1979Individual (1 offspring)Officer2008-01-02 ~ nowOF - Director → CIF 0Jonathan Charles White
Born in July 1979Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mahtani, Jessie Anne
Teacher born in February 1940IndividualOfficer2003-01-03 ~ 2008-01-02OF - Director → CIF 0 - 2
Mahtani, Nanick Hassaram
Engineer born in November 1935IndividualOfficer2003-01-03 ~ 2008-01-02OF - Director → CIF 0Mahtani, Nanick Hassaram
IndividualOfficer2003-01-03 ~ 2008-01-02OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2003-01-03 ~ 2003-01-03PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-01-03 ~ 2003-01-03PE - Nominee Director → CIF 0
Company in focus
ELECTRATEC SERVICES LIMITED
Previous name
AQUAPHARM UK LIMITED - 2007-12-13
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44,234 GBP2024-12-31
55,894 GBP2023-12-31
Fixed Assets
44,234 GBP2024-12-31
55,894 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
Current
200,250 GBP2024-12-31
45,428 GBP2023-12-31
Cash at bank and in hand
20,820 GBP2024-12-31
68,726 GBP2023-12-31
Current Assets
224,070 GBP2024-12-31
115,654 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-137,403 GBP2024-12-31
Net Current Assets/Liabilities
86,667 GBP2024-12-31
41,718 GBP2023-12-31
Total Assets Less Current Liabilities
130,901 GBP2024-12-31
97,612 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,008 GBP2024-12-31
-20,269 GBP2023-12-31
Net Assets/Liabilities
116,188 GBP2024-12-31
66,723 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
116,088 GBP2024-12-31
66,623 GBP2023-12-31
Equity
116,188 GBP2024-12-31
66,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,143 GBP2024-12-31
2,237 GBP2023-12-31
Motor vehicles
69,461 GBP2024-12-31
69,461 GBP2023-12-31
Furniture and fittings
813 GBP2024-12-31
512 GBP2023-12-31
Computers
5,312 GBP2024-12-31
4,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,729 GBP2024-12-31
76,740 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-94 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-162 GBP2024-01-01 ~ 2024-12-31
Computers
-1,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
935 GBP2023-12-31
Motor vehicles
17,402 GBP2023-12-31
Furniture and fittings
360 GBP2023-12-31
Computers
2,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
337 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
13,016 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
14,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-94 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-162 GBP2024-01-01 ~ 2024-12-31
Computers
-1,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,178 GBP2024-12-31
Motor vehicles
30,418 GBP2024-12-31
Furniture and fittings
305 GBP2024-12-31
Computers
1,594 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,495 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
965 GBP2024-12-31
1,302 GBP2023-12-31
Motor vehicles
39,043 GBP2024-12-31
52,059 GBP2023-12-31
Furniture and fittings
508 GBP2024-12-31
152 GBP2023-12-31
Computers
3,718 GBP2024-12-31
2,381 GBP2023-12-31
Raw materials and consumables
3,000 GBP2024-12-31
1,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
199,614 GBP2024-12-31
41,883 GBP2023-12-31
Other Debtors
Current
457 GBP2024-12-31
2,370 GBP2023-12-31
Prepayments/Accrued Income
Current
179 GBP2024-12-31
1,175 GBP2023-12-31
Cash and Cash Equivalents
20,820 GBP2024-12-31
68,726 GBP2023-12-31
Bank Borrowings
Current
10,799 GBP2024-12-31
10,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,699 GBP2024-12-31
9,732 GBP2023-12-31
Taxation/Social Security Payable
Current
35,493 GBP2024-12-31
13,112 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,189 GBP2024-12-31
4,189 GBP2023-12-31
Other Creditors
Current
57,698 GBP2024-12-31
32,067 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,525 GBP2024-12-31
4,605 GBP2023-12-31
Creditors
Current
137,403 GBP2024-12-31
73,936 GBP2023-12-31
Bank Borrowings
Non-current
3,987 GBP2024-12-31
14,694 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,021 GBP2024-12-31
5,575 GBP2023-12-31
Creditors
Non-current
6,008 GBP2024-12-31
20,269 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,705 GBP2024-12-31
-10,620 GBP2023-12-31
-6,153 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,915 GBP2024-01-01 ~ 2024-12-31
-4,467 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,705 GBP2024-12-31
-10,620 GBP2023-12-31
ELECTRATEC SERVICES LIMITED
InfoAQUAPHARM UK LIMITED - 2007-12-13Registered number 04628128C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JYPRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.