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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 8
  • 1
    Quinn, Stuart Bernard
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    2003-01-16 ~ 2012-05-31
    OF - Director → CIF 0
    Quinn, Stuart Bernard
    Individual (18 offsprings)
    Officer
    2003-01-16 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Nield, Patricia
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2009-10-12
    OF - Director → CIF 0
    Nield, Patricia
    Individual (1 offspring)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Nield
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nield, Michael John
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Nield
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chatterton, Martin James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 7
    Nield, Andrew Christopher
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Nield
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Nield, Eric Leslie
    Engineer born in May 1946
    Individual (3 offsprings)
    Officer
    2009-10-12 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Eric Leslie Nield
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTRICA LIMITED

Period: 2003-01-16 ~ now
Company number: 04638727
Registered name
ELECTRICA LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
1,274,614 GBP2024-04-30
1,311,119 GBP2023-04-30
Total Inventories
446,010 GBP2024-04-30
562,794 GBP2023-04-30
Debtors
1,030,739 GBP2024-04-30
1,046,072 GBP2023-04-30
Cash at bank and in hand
1,799,502 GBP2024-04-30
460,394 GBP2023-04-30
Current Assets
3,276,251 GBP2024-04-30
2,069,260 GBP2023-04-30
Creditors
Current
1,244,744 GBP2024-04-30
873,234 GBP2023-04-30
Net Current Assets/Liabilities
2,031,507 GBP2024-04-30
1,196,026 GBP2023-04-30
Total Assets Less Current Liabilities
3,306,121 GBP2024-04-30
2,507,145 GBP2023-04-30
Creditors
Non-current
-169,664 GBP2024-04-30
-254,590 GBP2023-04-30
Net Assets/Liabilities
3,043,668 GBP2024-04-30
2,176,520 GBP2023-04-30
Equity
Called up share capital
106 GBP2024-04-30
106 GBP2023-04-30
Retained earnings (accumulated losses)
3,043,562 GBP2024-04-30
2,176,414 GBP2023-04-30
Equity
3,043,668 GBP2024-04-30
2,176,520 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,922,479 GBP2024-04-30
1,878,949 GBP2023-04-30
Property, Plant & Equipment - Disposals
-4,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,865 GBP2024-04-30
567,830 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,253 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,218 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Secured
253,369 GBP2024-04-30
343,776 GBP2023-04-30

  • ELECTRICA LIMITED
    Info
    Registered number 04638727
    Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire OL6 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 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.