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 8
  • 1
    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 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 3
    Chatterton, Martin James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - 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
  • 5
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
  • 7
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    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
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
889,136 GBP2025-04-30
1,274,614 GBP2024-04-30
Total Inventories
506,498 GBP2025-04-30
446,010 GBP2024-04-30
Debtors
1,190,810 GBP2025-04-30
1,030,739 GBP2024-04-30
Cash at bank and in hand
2,775,023 GBP2025-04-30
1,799,502 GBP2024-04-30
Current Assets
4,472,331 GBP2025-04-30
3,276,251 GBP2024-04-30
Creditors
Current
1,026,668 GBP2025-04-30
1,244,744 GBP2024-04-30
Net Current Assets/Liabilities
3,445,663 GBP2025-04-30
2,031,507 GBP2024-04-30
Total Assets Less Current Liabilities
4,334,799 GBP2025-04-30
3,306,121 GBP2024-04-30
Creditors
Non-current
-127,480 GBP2025-04-30
-169,664 GBP2024-04-30
Net Assets/Liabilities
4,077,612 GBP2025-04-30
3,043,668 GBP2024-04-30
Equity
Called up share capital
106 GBP2025-04-30
106 GBP2024-04-30
Retained earnings (accumulated losses)
4,077,506 GBP2025-04-30
3,043,562 GBP2024-04-30
Equity
4,077,612 GBP2025-04-30
3,043,668 GBP2024-04-30
Average Number of Employees
292024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
1,615,282 GBP2025-04-30
1,922,479 GBP2024-04-30
Property, Plant & Equipment - Disposals
-538,278 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,146 GBP2025-04-30
647,865 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,281 GBP2024-05-01 ~ 2025-04-30
Bank Borrowings
Secured
169,932 GBP2025-04-30
253,369 GBP2024-04-30

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.