ALLECTRA LIMITED

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
Luckscheiter, Bernhard Reiner Maria, Dr
Born in March 1961
Individual (1 offspring)
Officer
2003-02-28 ~ now
OF - Director → CIF 0
Dr Bernhard Reiner Maria Luckscheiter
Born in March 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Holmes, Michael James, Dr
Company Director
Individual (2 offsprings)
Officer
2003-02-28 ~ now
OF - Secretary → CIF 0
Dr Michael James Holmes
Born in August 1944
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
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
3
Peli, Mario Lorenzo
Born in December 1973
Individual (2 offsprings)
Officer
2006-01-24 ~ now
OF - Director → CIF 0

Ceased 3

1
Holmes, Michael James, Dr
Company Director born in August 1944
Individual (2 offsprings)
Officer
2003-02-28 ~ 2018-06-30
OF - Director → CIF 0
2
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-02-28 ~ 2003-02-28
PE - Nominee Secretary → CIF 0
3
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-02-28 ~ 2003-02-28
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

215,217 GBP2024-12-31

213,475 GBP2023-12-31

Total Inventories

380,168 GBP2024-12-31

477,895 GBP2023-12-31

Debtors

330,004 GBP2024-12-31

257,447 GBP2023-12-31

Cash at bank and in hand

583,939 GBP2024-12-31

572,161 GBP2023-12-31

Current Assets

1,294,111 GBP2024-12-31

1,307,503 GBP2023-12-31

Creditors

Current

366,103 GBP2024-12-31

400,443 GBP2023-12-31

Net Current Assets/Liabilities

928,008 GBP2024-12-31

907,060 GBP2023-12-31

Total Assets Less Current Liabilities

1,143,225 GBP2024-12-31

1,120,535 GBP2023-12-31

Net Assets/Liabilities

1,095,746 GBP2024-12-31

1,067,165 GBP2023-12-31

Equity

Called up share capital

1,050 GBP2024-12-31

1,050 GBP2023-12-31

Retained earnings (accumulated losses)

1,094,696 GBP2024-12-31

1,066,115 GBP2023-12-31

Equity

1,095,746 GBP2024-12-31

1,067,165 GBP2023-12-31

Average Number of Employees

162024-01-01 ~ 2024-12-31

162023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

684,534 GBP2024-12-31

592,279 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

469,317 GBP2024-12-31

378,804 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

90,513 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

215,217 GBP2024-12-31

213,475 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

325,856 GBP2024-12-31

Amounts falling due within one year, Current

234,494 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

4,148 GBP2024-12-31

Amounts falling due within one year, Current

22,953 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

330,004 GBP2024-12-31

Amounts falling due within one year, Current

257,447 GBP2023-12-31

Trade Creditors/Trade Payables

Current

120,258 GBP2024-12-31

168,265 GBP2023-12-31

Amounts owed to group undertakings

Current

94,048 GBP2024-12-31

90,314 GBP2023-12-31

Other Taxation & Social Security Payable

Current

111,388 GBP2024-12-31

122,889 GBP2023-12-31

Other Creditors

Current

40,409 GBP2024-12-31

18,975 GBP2023-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

47,479 GBP2024-12-31

53,370 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

47,479 GBP2024-12-31

53,370 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-12-31

ALLECTRA LIMITED
Info
Registered number 04682286
2 St Andrews Place, Lewes, East Sussex BN7 1UP
PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.