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
Sims, Neil Ronald
Born in October 1965Individual (5 offsprings)Officer
2024-09-06 ~ nowOF - Director → CIF 0 - 2
Mactaggart, Dugald
Born in February 1963Individual (10 offsprings)Officer 2022-11-14 ~ nowOF - Director → CIF 0 - 3
Fisher House, Po Box 4, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 17 offsprings)Person with significant control 2023-12-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Horsman, David Paul
Director born in February 1957Individual (1 offspring)Officer 2010-02-01 ~ 2012-03-17OF - Director → CIF 0 - 2
Wyles, Simon Timothy Boissier
Director born in April 1968Individual (5 offsprings)Officer 2010-02-01 ~ 2020-10-01OF - Director → CIF 0 - 3
Corbetta, Giovanni
Managing Director born in August 1964Individual (4 offsprings)Officer 2020-08-17 ~ 2024-09-02OF - Director → CIF 0 - 4
Graham, Fergus Hugh Stirling
Marine Support Director born in August 1973Individual (3 offsprings)Officer 2017-12-06 ~ 2020-03-19OF - Director → CIF 0 - 5
Ritson, Deborah Joan
Electrical Contractor born in December 1962Individual (5 offsprings)Officer 2003-03-26 ~ 2017-12-06OF - Director → CIF 0Ritson, Deborah Joan
Electrical ContractorIndividual (5 offsprings)Officer 2003-03-26 ~ 2017-12-06OF - Secretary → CIF 0 - 6
Ritson, Kenton John
Electrical Contractor born in March 1963Individual (12 offsprings)Officer 2003-03-26 ~ 2020-09-17OF - Director → CIF 0 - 7
Speirs, Peter Alexander
Director born in December 1979Individual (5 offsprings)Officer 2022-09-01 ~ 2022-12-31OF - Director → CIF 0Speirs, Peter Alexander
Individual (5 offsprings)Officer 2022-09-01 ~ 2022-12-31OF - Secretary → CIF 0 - 8
Marsh, James Henry John
Director born in December 1976Individual (43 offsprings)Officer 2021-04-29 ~ 2022-11-14OF - Director → CIF 0Marsh, James Henry John
Individual (43 offsprings)Officer 2017-12-06 ~ 2022-09-01OF - Secretary → CIF 0 - 9
Kilpatrick, Stuart Charles
Director born in October 1962Individual (50 offsprings)Officer 2017-12-06 ~ 2021-04-29OF - Director → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-03-26 ~ 2003-03-26PE - Nominee Director → CIF 0
- 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-03-26 ~ 2003-03-26PE - Nominee Secretary → CIF 0 - 1218 Three Point Business Park, Charles Lane, Haslingden, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,510 GBP2017-09-30Person with significant control2017-03-07 ~ 2023-12-29PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ELECTRICITY DISTRIBUTION SERVICES LIMITED
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,292 GBP2017-09-30
7,079 GBP2016-09-30
Property, Plant & Equipment
466,645 GBP2017-09-30
526,962 GBP2016-09-30
Fixed Assets
472,937 GBP2017-09-30
534,041 GBP2016-09-30
Total Inventories
8,100 GBP2017-09-30
65,101 GBP2016-09-30
Debtors
4,366,352 GBP2017-09-30
2,182,234 GBP2016-09-30
Cash at bank and in hand
646,027 GBP2017-09-30
277,746 GBP2016-09-30
Current Assets
5,020,479 GBP2017-09-30
2,525,081 GBP2016-09-30
Net Current Assets/Liabilities
2,244,531 GBP2017-09-30
1,639,745 GBP2016-09-30
Total Assets Less Current Liabilities
2,717,468 GBP2017-09-30
2,173,786 GBP2016-09-30
Creditors
Non-current, Amounts falling due after one year
-24,211 GBP2017-09-30
Net Assets/Liabilities
2,626,204 GBP2017-09-30
2,030,450 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings (accumulated losses)
2,626,202 GBP2017-09-30
2,030,448 GBP2016-09-30
Equity
2,626,204 GBP2017-09-30
2,030,450 GBP2016-09-30
Average Number of Employees
302016-10-01 ~ 2017-09-30
182015-10-01 ~ 2016-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,865 GBP2017-09-30
7,865 GBP2016-09-30
Intangible Assets - Gross Cost
7,865 GBP2017-09-30
7,865 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,573 GBP2017-09-30
786 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,573 GBP2017-09-30
786 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
787 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
787 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,292 GBP2017-09-30
7,079 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
43,363 GBP2017-09-30
43,363 GBP2016-09-30
Tools/Equipment for furniture and fittings
77,488 GBP2017-09-30
63,821 GBP2016-09-30
Motor vehicles
295,981 GBP2017-09-30
266,549 GBP2016-09-30
Other
611,429 GBP2017-09-30
577,094 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
1,028,261 GBP2017-09-30
950,827 GBP2016-09-30
Property, Plant & Equipment - Disposals
Other
-20,000 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Disposals
-20,000 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,589 GBP2017-09-30
20,100 GBP2016-09-30
Tools/Equipment for furniture and fittings
39,001 GBP2017-09-30
29,438 GBP2016-09-30
Motor vehicles
129,679 GBP2017-09-30
77,876 GBP2016-09-30
Other
369,347 GBP2017-09-30
296,451 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,616 GBP2017-09-30
423,865 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,489 GBP2016-10-01 ~ 2017-09-30
Tools/Equipment for furniture and fittings
9,563 GBP2016-10-01 ~ 2017-09-30
Motor vehicles
51,803 GBP2016-10-01 ~ 2017-09-30
Other
72,896 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,751 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Land and buildings
19,774 GBP2017-09-30
23,263 GBP2016-09-30
Tools/Equipment for furniture and fittings
38,487 GBP2017-09-30
34,383 GBP2016-09-30
Motor vehicles
166,302 GBP2017-09-30
188,673 GBP2016-09-30
Other
242,082 GBP2017-09-30
280,643 GBP2016-09-30
Trade Debtors/Trade Receivables
2,424,114 GBP2017-09-30
308,373 GBP2016-09-30
Amounts Owed By Related Parties
574,549 GBP2017-09-30
513,679 GBP2016-09-30
Other Debtors
1,367,689 GBP2017-09-30
1,360,182 GBP2016-09-30
Debtors
Current
4,366,352 GBP2017-09-30
2,182,234 GBP2016-09-30
Total Borrowings
Current, Amounts falling due within one year
76,172 GBP2016-09-30
Trade Creditors/Trade Payables
289,456 GBP2017-09-30
219,330 GBP2016-09-30
Taxation/Social Security Payable
477,804 GBP2017-09-30
34,116 GBP2016-09-30
Other Creditors
1,639,700 GBP2017-09-30
555,718 GBP2016-09-30
Total Borrowings
Non-current, Amounts falling due after one year
24,211 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
24,211 GBP2017-09-30
65,768 GBP2016-09-30
Current
63,122 GBP2017-09-30
76,172 GBP2016-09-30
Other Remaining Borrowings
Current
305,866 GBP2017-09-30
Total Borrowings
Current
368,988 GBP2017-09-30
76,172 GBP2016-09-30
- Registered number 04712381
ELECTRICITY DISTRIBUTION SERVICES LIMITED
InfoFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HRPRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.