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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mills, Nicholas Andrew
    Operations Director born in November 1962
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2015-12-31
    OF - Director → CIF 0
    Mills, Nicholas Andrew
    Operations Director
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Carr, Colin Kevin
    Commercial Manager born in July 1953
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Marchant, Jonathan Simon
    Steelworker born in March 1964
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Higginson, James Frederick Gordon
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Paul
    Electrical Contractor born in April 1971
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-05-25
    OF - Director → CIF 0
  • 6
    Higginson, Lee Martin
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Higginson, Lee Martin
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
    Lee Martin Higginson
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Higginson, Karen
    Marketing Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2024-10-25
    OF - Director → CIF 0
    Karen Higginson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2022-06-16 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Jason James Godefroy
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 10
    ELECTRICS GROUP LIMITED
    15803333
    130, Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P.F.L. ELECTRICAL LTD

Period: 2007-05-21 ~ now
Company number: 04790446
Registered names
P.F.L. ELECTRICAL LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-16
Date of completion or termination of CVA on 2015-08-05
Standard Industrial Classification
43210 - Electrical Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
443,549 GBP2025-06-30
179,214 GBP2024-06-30
Total Inventories
98,939 GBP2025-06-30
104,586 GBP2024-06-30
Debtors
Current
3,757,213 GBP2025-06-30
2,255,980 GBP2024-06-30
Cash at bank and in hand
434,042 GBP2025-06-30
282,853 GBP2024-06-30
Current Assets
4,290,194 GBP2025-06-30
2,643,419 GBP2024-06-30
Net Current Assets/Liabilities
1,614,179 GBP2025-06-30
1,184,352 GBP2024-06-30
Total Assets Less Current Liabilities
2,057,728 GBP2025-06-30
1,363,566 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-112,999 GBP2024-06-30
Net Assets/Liabilities
1,671,797 GBP2025-06-30
1,213,155 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
67,547 GBP2025-06-30
53,075 GBP2024-06-30
Motor vehicles
535,316 GBP2025-06-30
293,880 GBP2024-06-30
Other
17,717 GBP2025-06-30
13,585 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
620,580 GBP2025-06-30
360,540 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-144,052 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-144,052 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,074 GBP2025-06-30
46,549 GBP2024-06-30
Motor vehicles
116,514 GBP2025-06-30
125,920 GBP2024-06-30
Other
10,443 GBP2025-06-30
8,857 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,031 GBP2025-06-30
181,326 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,525 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
59,562 GBP2024-07-01 ~ 2025-06-30
Other
1,586 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,673 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-68,968 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,968 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,473 GBP2025-06-30
6,526 GBP2024-06-30
Motor vehicles
418,802 GBP2025-06-30
167,960 GBP2024-06-30
Other
7,274 GBP2025-06-30
4,728 GBP2024-06-30
Other types of inventories not specified separately
98,939 GBP2025-06-30
104,586 GBP2024-06-30
Trade Debtors/Trade Receivables
1,889,732 GBP2025-06-30
436,542 GBP2024-06-30
Amounts Owed By Related Parties
7,000 GBP2025-06-30
Other Debtors
1,860,481 GBP2025-06-30
1,819,438 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,757,213 GBP2025-06-30
2,255,980 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
131,150 GBP2025-06-30
58,600 GBP2024-06-30
Trade Creditors/Trade Payables
1,716,779 GBP2025-06-30
767,610 GBP2024-06-30
Taxation/Social Security Payable
471,755 GBP2025-06-30
351,600 GBP2024-06-30
Other Creditors
356,331 GBP2025-06-30
281,257 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
112,999 GBP2024-06-30
Bank Borrowings
Current
9,146 GBP2025-06-30
10,000 GBP2024-06-30
Other Remaining Borrowings
Current
402 GBP2024-06-30
Total Borrowings
Current
131,150 GBP2025-06-30
58,600 GBP2024-06-30
Bank Borrowings
Non-current
9,124 GBP2024-06-30
Total Borrowings
Non-current
275,045 GBP2025-06-30
112,999 GBP2024-06-30
  • P.F.L. ELECTRICAL LTD
    Info
    PRIMAFOX LIGHTING LIMITED - 2007-05-21
    PDW PRIMAFOX LIMITED - 2007-05-21
    Registered number 04790446
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.