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 2
  • 1
    Terry, Mitch
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Unit 73 - 76 Standard Way, Gravelly Industrial Park, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,741 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Jones, Kevin
    Electrical Distributor born in June 1964
    Individual
    Officer
    2004-11-01 ~ 2017-01-05
    OF - Director → CIF 0
    Jones, Kevin
    Electrical Wholesale
    Individual
    Officer
    2004-05-24 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 2
    Blackwell, Jon James
    Salesman born in July 1973
    Individual
    Officer
    2005-02-28 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Rooke, Donald
    Electrical Distributor born in February 1959
    Individual
    Officer
    2004-11-01 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Donald Rooke
    Born in February 1959
    Individual
    Person with significant control
    2016-08-01 ~ 2017-01-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Moorcroft, Ian
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2017-01-05 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Mcmaster, Michael John
    Electrical Wholesaler born in May 1951
    Individual
    Officer
    2004-05-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-04-13 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-04-13 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL ELECTRICAL & LIGHTING LIMITED

Previous name
ADMIRAL VENTURES LIMITED - 2017-02-07
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
12,441,581 GBP2022-08-01 ~ 2023-07-31
10,766,767 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-8,741,658 GBP2022-08-01 ~ 2023-07-31
-8,070,262 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
3,699,923 GBP2022-08-01 ~ 2023-07-31
2,696,505 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-1,629,098 GBP2022-08-01 ~ 2023-07-31
-1,217,170 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
17,479 GBP2022-08-01 ~ 2023-07-31
364 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,933,953 GBP2022-08-01 ~ 2023-07-31
1,474,378 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,517,756 GBP2022-08-01 ~ 2023-07-31
1,177,275 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,517,756 GBP2022-08-01 ~ 2023-07-31
1,177,275 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
349,521 GBP2023-07-31
296,561 GBP2022-07-31
Total Inventories
1,652,760 GBP2023-07-31
735,228 GBP2022-07-31
Debtors
4,264,406 GBP2023-07-31
3,672,381 GBP2022-07-31
Cash at bank and in hand
1,842,501 GBP2023-07-31
1,984,450 GBP2022-07-31
Current Assets
7,759,667 GBP2023-07-31
6,392,059 GBP2022-07-31
Creditors
Current
4,153,818 GBP2023-07-31
3,989,761 GBP2022-07-31
Net Current Assets/Liabilities
3,605,849 GBP2023-07-31
2,402,298 GBP2022-07-31
Total Assets Less Current Liabilities
3,955,370 GBP2023-07-31
2,698,859 GBP2022-07-31
Net Assets/Liabilities
3,586,575 GBP2023-07-31
2,255,486 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
3,585,575 GBP2023-07-31
2,254,486 GBP2022-07-31
1,077,211 GBP2021-07-31
Equity
3,586,575 GBP2023-07-31
2,255,486 GBP2022-07-31
1,078,211 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,517,756 GBP2022-08-01 ~ 2023-07-31
1,177,275 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-186,667 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-186,667 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
791,300 GBP2022-08-01 ~ 2023-07-31
576,959 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
70,286 GBP2022-08-01 ~ 2023-07-31
52,676 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,376 GBP2022-08-01 ~ 2023-07-31
34,138 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
899,962 GBP2022-08-01 ~ 2023-07-31
663,773 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
232022-08-01 ~ 2023-07-31
192021-08-01 ~ 2022-07-31
Director Remuneration
10,391 GBP2022-08-01 ~ 2023-07-31
13,405 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,026 GBP2022-08-01 ~ 2023-07-31
33,179 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
12,500 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
400,741 GBP2022-08-01 ~ 2023-07-31
256,391 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
406,130 GBP2022-08-01 ~ 2023-07-31
280,132 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,695 GBP2023-07-31
25,695 GBP2022-07-31
Plant and equipment
6,043 GBP2023-07-31
2,315 GBP2022-07-31
Furniture and fittings
200,441 GBP2023-07-31
173,663 GBP2022-07-31
Motor vehicles
305,424 GBP2023-07-31
213,164 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
537,603 GBP2023-07-31
414,837 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-14,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,346 GBP2023-07-31
14,009 GBP2022-07-31
Plant and equipment
1,722 GBP2023-07-31
1,130 GBP2022-07-31
Furniture and fittings
104,965 GBP2023-07-31
82,200 GBP2022-07-31
Motor vehicles
65,049 GBP2023-07-31
20,937 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,082 GBP2023-07-31
118,276 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,337 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
592 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
22,765 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
49,332 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,026 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,220 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,220 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
9,349 GBP2023-07-31
11,686 GBP2022-07-31
Plant and equipment
4,321 GBP2023-07-31
1,185 GBP2022-07-31
Furniture and fittings
95,476 GBP2023-07-31
91,463 GBP2022-07-31
Motor vehicles
240,375 GBP2023-07-31
192,227 GBP2022-07-31
Merchandise
1,652,760 GBP2023-07-31
735,228 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,386,191 GBP2023-07-31
2,107,667 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,724,320 GBP2023-07-31
1,279,322 GBP2022-07-31
Other Debtors
Current
12,100 GBP2023-07-31
1,500 GBP2022-07-31
Prepayments
Current
28,146 GBP2023-07-31
28,146 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
4,264,406 GBP2023-07-31
3,672,381 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2023-07-31
80,000 GBP2022-07-31
Other Remaining Borrowings
Current
13,702 GBP2023-07-31
13,702 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
58,446 GBP2023-07-31
17,193 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,861,644 GBP2023-07-31
2,084,375 GBP2022-07-31
Corporation Tax Payable
Current
400,728 GBP2023-07-31
256,391 GBP2022-07-31
Other Taxation & Social Security Payable
Current
12,972 GBP2023-07-31
16,047 GBP2022-07-31
Other Creditors
Current
73,189 GBP2023-07-31
20,723 GBP2022-07-31
Accrued Liabilities
Current
272,647 GBP2023-07-31
179,573 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
213,334 GBP2023-07-31
293,333 GBP2022-07-31
Other Remaining Borrowings
Non-current
7,993 GBP2023-07-31
21,696 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
78,816 GBP2023-07-31
75,148 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
80,000 GBP2023-07-31
80,000 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
93,702 GBP2023-07-31
93,702 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
80,000 GBP2023-07-31
80,000 GBP2022-07-31
Non-current, Between two and five year
133,334 GBP2023-07-31
213,333 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
78,816 GBP2023-07-31
75,148 GBP2022-07-31
hire purchase agreements
137,262 GBP2023-07-31
92,341 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,441 GBP2023-07-31
112,836 GBP2022-07-31
Between one and five year
96,050 GBP2023-07-31
157,491 GBP2022-07-31
All periods
157,491 GBP2023-07-31
270,327 GBP2022-07-31
Bank Borrowings
Secured
293,334 GBP2023-07-31
373,333 GBP2022-07-31
Total Borrowings
Secured
430,596 GBP2023-07-31
465,674 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,652 GBP2023-07-31
53,196 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,517,756 GBP2022-08-01 ~ 2023-07-31
  • CENTRAL ELECTRICAL & LIGHTING LIMITED
    Info
    ADMIRAL VENTURES LIMITED - 2017-02-07
    Registered number 05100611
    Unit 73 - 76 Standard Way Gravelly Industrial Park, Birmingham, West Midlands B24 8TL
    Private Limited Company incorporated on 2004-04-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.